Crime Online

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and that’s a good reason for a lot of people to want to claim the card offered here.

This one was sent as a mixed Text/HTML mail which doesn’t work on Google. I have posted only the text part so it’s easier to read.

———- Forwarded message ———-
From: Oceanic Bank <oceanic.bank50@yahoo.ca>
Date: Oct 6, 2008 3:01 PM
Subject: YOUR ATM CARD IS READY FOR DESPATCH
To:

I have a new email address! You can now email me at: oceanic.bank50@yahoo.ca

YOUR ATM CARD IS READY FOR DESPATCH

- This is to officially inform you that we have verified your contract/inheritance payment file and found out that you have not received your fund. Pls be informed that your fund will be realesed to you without further delay thru our ATM card payment system and note ATM Card valued US$9.5Million has been approved in your favor. At the meantime, forward your name, address and direct telephone number to enable us process your payment without delay AND Please do send any form of your identification , Int’t passport, Driver;s License or national ID Card  copy for identification purpose. Rev Don Johnson

Tags: Atm Card, Despatch, Don Johnson, Good Reason, Google, Inheritance, Lt, Mail, Money, National Id Card, New Address, New Email Address, Oceanic Bank, Passport, Telephone Number, Text Html, Yahoo, Yahoo Ca, Yahoo Card

Google writes:

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.  Learn more

Messages asking for personal information is only part of the story. Unfortunately, Google does not offer any further specific information on this kind of scam e-mail.

Just to be sure you are informed, the United Nations does not run any kind of payment system for inheritances or lotteries.

They just use the United Nations to make up a story to give this message plausibility. Of course, mentioning inheritances and lotteries makes it obvious it’s a scam.

———- Forwarded message ———-
From: United Nations <seyo@telefonica.net>
Date: Sat, Oct 4, 2008 at 7:31 AM
Subject: Payment Notification From United Nations
To:

Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. Eric Ben.

Attn: Beneficiary,

U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.5m.

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/08 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice Among This Two Option Of The Payment, On How You Want To Receive Your Fund, Either By WIRE TRANSFER OR IN CASH THROUGH OUR DIPLOMATIC COURIER SERVICES, AS YOUR INHERITANCE PAYMENT, So In Regards To The Transfer You Will Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay. Anyway, I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Two Options  Above.

Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR. ROBERT BISCHOFF, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, UNITED KINGDOM, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR ROBERT BISCHOFF on his contact information, Direct Citibank Fax Number: +44 870 286 0893, Cell/mobile +44 702 401 5993 or cell/mobile +44 702 401 5993 Fax Number: +44 870 286 0893 Telephone Number: +44-702 403 7544, Email: rob_1139@hotmail.com, For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

Note: Your Personal Contact/Communication Code With Citibank Is (011), You Are Advised To Send Your Full Banking Information To The Citibank London, International Remittance Director Headed By Mr. Robert Bischoff And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.

Contact Person: Mr. Robert Bischoff
Position: Head Of International Remittance Citibank Of London.
Fax Number: +44 870 286 0893, +44 870 286 0893
Cell/Mobile, +44-702 403 7544 or Cell/Mobile +44-702 403 7544
Email: robertbischoff02@i12.com,

Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government.
Sir. Eric Ben.

Tags: Attn, Bank Account Details, Beneficiary, British Prime Minister, Diplomatic Courier Services, E Mail, Google, Google Google, Government World, Inheritance, Inheritances, Lotteries, Payment Notification, Plausibility, Sir Eric, United Nations, United Nations Organization, Usa Government, Wikipedia, World Bank

It must be my lucky day today. It’s just unfortunate that this is not for real.

———- Forwarded message ———-
From: MR CLARK MORGAN <info@clarkmorgan.com>
Date: Fri, Sep 19, 2008 at 10:22 PM
Subject: Greetings: Your ATM CARD Payment
To:

Greetings:

This is to officially inform you that ATM card worth  Five hundred Thousand dollars ($500,000.00 USD) has been credited in your favour in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2008, Your personal identification is ATM 2900.

Contact the verification Officer Mr Cody Lampard { info_atmdeliveries_diplomaticcourier@post.ro } with the following for proper verification and claim processing:

Full Legal Names…………….
Delivery Address………
Country………………
Occupation……………
Phone Number………….
Fax Number……………
Age………………….
sex………………….

NOTE:-You are also required to send along a means of Identification which can be a scan copy of your  Driver’s License or International Passport for identification on delivery.

Regards
MR CLARK MORGAN

Tags: Address Country, Age Sex, Atm Card, Clark Morgan, Contract Payment, Delivery Address, Favour, Fax Number, Fri, Hundred Thousand, Inheritance, International Passport, Lampard, Legal Names, Lucky Day, Personal Identification, Phone Number Fax, Proper Verification, Thousand Dollars, Wikipedia

This one is also written in a totally neutral way. Make a claim about money to be had because somebody with your family name left some money somewhere. All you have to do then is quote the following:

(Name now withheld since this is our second letter to you)

It fits anyone who gets it. Easy isn’t it?

———- Forwarded message ———-
From: Anthony Powell
Date: Sat, Sep 20, 2008 at 8:45 AM
Subject: Another Notice.
To: antony.powa1l@hotmall.com

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of 10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.
(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me for futher details

Yours Faithfully,
Anthony Powell.

Anthony Powell, 419 scam

Tags: 419 scam, Anthony Powell, Antony, Beneficiary, British Pounds, Court Probate, Deceased Name, Fax Numbers, Fortune, Forwarding Address, Futher Details, Hotmall, Hundred Thousand, Inheritance, Letter Of Acceptance, Necessary Documents, Probate Division, Sum Of Money, Surname, Testament

It’s a combination of the foundation and inheritance type of message.
It goes to show that anything goes for these African crooks.

———- Forwarded message ———-
From: NICOLE HILLS
Date: Sat, Sep 6, 2008 at 4:19 PM
Subject: I write you most humbly
To: undisclosed-recipients

Dear friend,
I write you most humbly, keenly and above all with a high sense of
confidentiality !I consider you as one bestowed with a great love and
compassion for the downtrodden, the less-privileged as well as those
who are passing through the ugly side of life. In respect of my friend
of the blessed memory who was the pioneer founder and president of
Child Hope Foundation (CHF) whose demise took on in the year 2000. He
was also a Managing Director of an investment firm here in Ghana.
Child Hope Foundation (CHF) is a non-profit making, non-religious,
charitable, non governmental organization (NGO) dedicated to the
welfare and care of all children especially orphans, children with
single parents, children living with various forms of disabilities and
impairments.

Vis a vis the late pioneer founder and president of Child Hope
Foundation (CHF) whose surname eventually is same with yours, it is
therefore of germane necessity that I intimate you of the sum of
Eighty two million US dollars ($82M USD) belonging to him and
deposited with International Commercial Bank (ICB) Ltd. Ghana.

The ICB Ltd. of Ghana contacted me as the Director and at same time a
Trustee of the Foundation to recommend a next of kin who can have
access and control over these funds. By this means, I may wish that
you act as the legitimate next of kin so as to receive the said amount
into your account with the pledge that you will also remit back 60 %
of the total amount for the Child Hope Foundation (CHF) and have 40%
for yourself. However, you may feel free to extend to me any token
from your offer as an expression of goodwill and appreciation.

Besides there is a recurring grant in the amount of USD 500,000.00
yearly that has accrued to the Child Hope Foundation (CHF) that has
not been paid since the year 2001 and which is due for payment by the
18th December, 2008.This has been in effect since the year 2001 and
has amounted to the sum of US $4,000,000.00 to be cashed on the above
dated day this December, 2008.

Without further delay, indicate your disposition in this my
confidential appeal to enable us sustain our charity work for these
needy children around the world.
With your notification of interest on this development, few
requirements shall be made from you that will be sent to the bank to
enable them facilitate disbursement of the funds in to your account.

With the assurances of my regards and confidence!

Sincerely,
Rev. Nicole Hills

NB: Kindly reply me through my personal email address at
rv.nicolehills@gmail.com it is very important to reply only on this
email. Thanks for your cooperation

Tags: Chf, Child Hope, Compassion, Crooks, Dear Friend, Demise, Hope Foundation, Inheritance, Investment Firm, Managing Director, Ngo, Non Governmental Organization, Orphans, Pioneer Founder, Single Parents Children, Trustee, Two Million, Ugly Side, Undisclosed Recipients, Year 2000

This has come in a couple of times recently

———- Forwarded message ———-
From: cossa
Date: Thu, Sep 4, 2008 at 1:53 AM
Subject: My Regards,benjamin cossa
To: undisclosed-recipients

My Regards,benjamin cossa
Address : Joycemary Residence.
01 BP 54286 Abidjan 01-RCI
Abidjan-Cote d’Ivoire

Dearest One,

Good day.

It is my pleasure to contact you for an assistance to investing my
inheritance in your country/company.I inherited the sum of (Eight
Million Five Hundred Thousand United States Dollars) $8.500.000.00,
from my late father Mr. Banny cossa, who as a business man and
politician here in my country (sierra leone) My father lost his life
in 2004 during the rebel uprising in my country.

My late father Mr.Banny Cossa,he deposited the money presently with a
bank for security reasons in Abidjan Capital city of Cote d’ Ivoire
which he wanted to used for his political activties in our Country
before he was assassinated.

Now i have decided to invest the money in your country or anywhere
safe enough outside Africa for good economic/security and political
stability.
I want you to help me claim and receive this money which you will help
me to investment the money in your Country.I will like to invest part
of the money into these three investment in your Country but, if
there is any other business that is better than what i suggestion, I
will be very glad to follow your advice.

1). Real estate

2). Transport industry

3). Five star hotel

If you can assist me i will be pleased to offer you 20% Of the total
money while the balance will be invested by you,Once I hear from you I
will give you details of the deposit.

I await your soonest response.

Respectfully Yours,
benjamin cossa

Tags: Abidjan, Banny, Bp, Business Man, Dearest One, Economic Security, Hundred Thousand, Inheritance, Invest Money, Ivory Coast, Political Stability, Politician, Rci, Rebel Uprising, Security Reasons, Sierra Leone, Star Hotel, Transport Industry, Undisclosed Recipients, United States Dollars

The subject line is the best part of this one “In Trust & Confidence”.

Apart from that, it’s just a warmed up inheritance story from west Africa

———- Forwarded message ———-
From: Andykeita
Date: Thu, Sep 4, 2008 at 5:10 AM
Subject: In Trust & Confidence
To: andy_keita6@yahoo.cn

From Mr Andy Keita.
Country: Abidjan Cote Ivoire
Address Plateau Cocody
Dear one,

My name is Mr Andy Keita. I work with Cote D’Ivoire bank as an
accountant foreign operation department. In the discharge of my duty,
I stumbled on this domiciliary account that has remained dormant for
three years now with Six Million Dollars ($6m) in it. I contacted my
director and we sent out staff for enquiries and discovered that the
account holder was death with the next of kin.

I am writing you so that we can work with you to remit the money into
your account as the next of kin. It is simple process which will take
a short while to process Outside this. I look forward to receive your
urgent response.

Thanks for your co-operation.

Best regard
Andy Keita.

Tags: Accountant, Amp, Best Regard, Confidence, CôTe D Ivoire, Cote Ivoire, Dear One, Domiciliary Account, Inheritance, Keita, Million Dollars, Money, Plateau, Subject Line, Urgent Response, West Africa, Yahoo, Yahoo Cn

This person named Merlin is definately not a magician.

———- Forwarded message ———-
From: Mr. Aidan Merlin
Date: Sep 2, 2008 3:20 PM
Subject: PRIVATE !
To:

Good day,

My name is Aidan Merlin, trained and working as Account Officer for
the Development Bank of Singapore (DBS). As regard this project, I had
taken pains to find your contact through personal endeavours.

I write to contact you about a Foreigner who died here in Singapore,
Twenty-two years ago leaving behind an estate/capital (US$12.8M with
interest) here in
Development Bank of Singapore (DBS) where I work till date, but nobody
has come forward or put an application for the claim. I feel it is
very important I include the websites of the unfortunate incident for
you to view, which claimed the life of the late investor.

http://www.mindef.gov.sg/imindef/about_us/history/maturing_saf/v05n03_history.html.print.html?Status=1
http://infopedia.nlb.gov.sg/articles/SIP_783_2004-12-31.html

I can confirm with certainty that the said Investor died intestate in
1986 and no next-of-kin to his estate and no body came forward all
these years. I am of the
settled conviction that using my insider leverage and working with
you, we can secure the funds in the account for ourselves instead of
allowing it pass as unclaimed funds into the coffers of the Government
of Singapore.

In pursuant of the above plan, we choose you in this transaction
specially because you bear the same NAME with the said Investor.
However you shall be handsomely rewarded for your assistance and
co-operation in this transaction; as my colleagues and I have
collectively agreed to allocate 20% of the total funds for your role.

However, if you are interested in carrying out this deal, you are
advised to email me the following information as stated below so that
we can immediately commence on the process on how the funds will be
released to you as the Next of Kin.

i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. DATE OF BIRTH:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:

Thanks for your anticipated co-operation and I urgently wait to hear from you.

Best regards,
Aidan Merlin
mr.aidanmerlin@live.com

Tags: 8m, Aidan, Coffers, Contact Address, Conviction, Date Of Birth, Development Bank Of Singapore, Foreigner, Full Names, Government Of Singapore, Inheritance, Leverage, Magician, Mindef, Nlb Gov Sg, Personal Endeavours, Print Html, Sip, Unclaimed Funds, Unfortunate Incident

Using 10.6 million Pounds Sterling as bait, this fellow first says he is withholding the name of the person who left the money. He then goes on to say I “bear the surname identity”.

That means my family name is the same as the deceased. Now that is an obvious advantage if I were really to inherit some money!

But, he does not actually say my name, does he?

That way this message fits anyone who gets it. That is obviously an advantage for him. That way he will get more people to answer this message.

Take note that he is using a telephone number with the international code for Great Britain.

———- Forwarded message ———-
From: Frank Mark
Date: 2008/8/28
Subject: second notice
To: undisclosed-recipients

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of Ј10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please call me on +447045769387 so that we can get this done immediately.

Kind regards,
Frank Mark.

Frank Mark, 419 scam

Tags: 419 scam, 6 Million, Beneficiary, British Pounds, Court Probate, Deceased Name, Fax Numbers, Forwarding Address, Frank Mark, Great Britain, Hundred Thousand, Inheritance, Letter Of Acceptance, Necessary Documents, Pounds Sterling, Probate Division, Sum Of Money, Surname, Telephone Number, Testament, Undisclosed Recipients

Sometimes one of the Africans has a fantastic idea. This is one of them.

After 9/11 the US has been following money transfers the world over as one of the methods of combating Terrorism. Of course, money transfers not belonging to terrorist organizations are also being followed. This is where this message is trying to profit from.

Although the writer tries to emulate an official message from the FBI, he has no command of official bureaucratic language.

———- Forwarded message ———-
From: Robert S. Mueller
Date: Thu, Aug 28, 2008 at 2:14 PM
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
To: undisclosed-recipients

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Website: www.fbi.gov

ATTENTION: FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE THAT THE CITI BANK LONDON DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO A BANK IN AMERICA(name withheld for security reason) IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.THE CITI BANK LONDON KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT
TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT?

RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORDWIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF AMERICA, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.

WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OFTRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM LONDON ARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS
.——————————————————————————–
We have decided to contact you directly to acquire
the proper verifications and proof from you to show
that you are the rightful person to receive this fund,
because of the amount involve,we want to make sure is
a clean and legal money you are about to receive. Be
informed that the fund are now in United State in your
name , but right now we have ask the bank not to
release the fund to anybody that comes to them ,
unless we ask them to do so,because we have to carry
out our investigations first before releasing the fund
to you. Note that the fund is in a BANK in AMERICA(name withheld for security reason)
right now, but we have ask them not to credit the fund
to you yet, because we need a solid proof and
verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to
us that what you are about to receive is a clean money
by sending to us FBI Identification Record and also
Diplomatic Immunity Seal Of Transfer(DIST) to satisfy
to us that the money you are about to receive is
legitimate and clean money. You are to forward the
documents to us immediately if you have it in your
possession, if you don’t have it let us know so that
we will direct and inform you where to obtain the
document and send to us so that we will ask the bank
holding the funds to go ahead
Crediting your account immediately.

This Documents are to be issued to you from the
World Local Bank that Authorized the transfer, so get
back to us immediately if you don’t have the document so
that we will inform you the particular place to obtain
the document in United Kingdom U.K, because we have
come to realize that the fund was Authorized by
H.S.B.C Bank in London.

An FBI Identification Record and Diplomatic Immunity
Seal Of Transfer(DIST) often referred to as a
Criminal History Record or Rap Sheet, is a listing of
certain information taken from fingerprint submissions
retained by the FBI in connection with arrests and, in
some instances, federal employment,naturalization, or
military service.THESE CONDITION IS VALID UNTIL THE
30TH AUGUST 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING
THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING OF
FUNDS OUT OF LONDON .
GUARANTEE: FUNDS WILL BE
RELEASED ON CONFIRMATION OF THE DOCUMENT.

FBI Director
Robert S. Mueller, III

Robert S. Mueller, FBI, 419 scam

Tags: 419 scam, Africans, Anti Terrorist, Bank London, Beneficiary, Bureaucratic Language, Citi Bank, Combating Terrorism, Course Money, Crediting, Crimes, FBI, Inheritance, London District, Money Transfers, Mueller, Robert S. Mueller, Security Reason, Terrorist Activities, Terrorist Acts, Terrorist Organizations, Undisclosed Recipients