Re: You Have Only 48hours...F.B.I Alert.
FROM: FBI Washington, D.C.
TO: Redacted
You need to do everything possible within today and tomorrow. Read attached for full detail.
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2011-Alert.html
Various mindless rambling that I didn't put somewhere else
U.S. Department of State
From:
immigrations
To:
Public Communication Division, PA/PL
U.S. Department of State
Washington, D.C. 20520
www.dvlottery.state.gov
Congratulations!!!
You are among those randomly selected and registered for further consideration in the (DV) DIVERSITY IMMIGRANT PROGRAM for the fiscal Year 2010. This official U.S. government program aims to diversify the United States population by creating an immigration opportunity for under-represented groups. Properly completed entries are entered into a computer-generated lottery and winners are randomly selected.Winners and their family members are able to live, work, and study in the United States!
Your visa winning/case numbers identity is 2010AF00J051PXXX and the serial net visa passport attached to your case number is SNVPh700IU. Your visa type permits you to travel with your family and Your visa duration is 10 years multiple entry to the United States. It is renewable upon expiration and it permits you to work, study and own properties in the United States.
Your selection as a winner entitles you to $100,000 (One Hundred Thousand Dollars) which will be made available to you upon your arrival in the United States. The visa gives you an opportunity to apply for and acquire a United States of America citizenship green card while residing in the United States of America.
Thanks
Mahabir Estrella Fernandez
PLEASE CONTACT CONSULAR Jeffrey Kellerman WITH YOUR WINNING CASE NUMBERS AND YOUR VISA PASSPORT SERIAL NUMBERS. HE WILL HANDLE YOUR VISA DOCUMENTATIONS, ALSO GUIDE AND PUT YOU THROUGH YOUR VISA AND FLIGHT TICKET DOCUMENTS PROCESSING. HIS CONTACT DETAILS ARE LISTED BELOW.
Name: Jeffrey Kellerman
Email: us_consular@mail2usa.com
Office Phone: +447035986005
Alternate: +447011130080
DISCLAIMER :
This e-mail is for the intended recipient only If you have received it by mistake please let us know by reply and then delete it from your system,access, disclosure, copying, distribution or reliance on any of it by anyone else is prohibited.
If you as intended recipient have received this e-mail incorrectly, please notify the sender (via e-mail) Immediately.
From a fellow scammed victim...
From:Elizabeth Park Fowler fowlerelizaa22@aol.com
I'm Ms. Elizabeth Park Fowler of Tampa, FL 33629., I'm a US citizen, I'm 51yrs Old. And I strongly and meant to believed that you are a foreigner I suppose, I'm one of those that took part in the Compensation in Nigeria, London, Malaysia and Spain two year's ago. I was even contacted through email by an individual claiming to be my country (FBI) and they told me that they will help me too and they too sucks me dry by me sending them money to help retrieved my money and me having a new and better life and they all refused to pay me, I had paid over $91,320 while in the US my husband and family had to leave me because I refused to listen to them when they are telling me to stop, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister George K. C. Esq, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and that they are all working together as different gangs and partners. It all started with one man Barrister Frank Okoh who contacted me to help him and since then my life was hell till now.
All the above name and many more were listed to me and showed to me by Barrister George K. C., because I was scammed by Mark Welling, Barrister Frank Okoh & James Obi. But I was disappointed when I went to my country FBI face to face to seek that I have been paying money to them. And they was very annoyed with me because they say that I am going above the law by dealing with people that are claiming to be them, I was heart broken and ashamed of my own self all of that i lost my hard earn money and my entire family at that. That’s when I took the mind and spirit to go down to Nigeria when it all began?
There are still real transactions in the world globe today but the scammers are just much than the real transaction so we are all confused so is better you gets the compensation money instead of pursuing empty dreams. When I went to the U.S.A embassy I was directed to Barrister George K. C. Esq of London immediately, He took me to the paying bank for the claim of my Compensation payment and he showed me care and help me when I first approached him I was very annoyed with all black's at that time. Right now I'm the happiest woman on earth because I have received my compensation funds amounting to $970,000.00. Moreover, Barrister George K. C., showed me the full information of those that are yet to receive their payments and I saw your email and name as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George K. C. in London.
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name: Barrister George K. C. (Legal Practitioner and Consultant)
Cell Number: +44 762 419 9026
Email: gkchi@sify.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George K. C. was just $1,325.00, so you have to take note of that. Don't worry at all as you do not need to go down to his country Nigeria all he need's from you is for you to identify yourself briefly and he will take it from there. I am traveling to Mexico to find my family now and start a new and better life but I had to do some good before I take my live as I will not be coming to the computer for long again till I see my family and start a new and better life. Once again my brother and friend do not waste your time and money on those empty promises. Instead, go ahead and contact Barrister George K. C. immediately you can call him if you like.
Thank You and Be Blessed.
Ms. Elizabeth Park Fowler (Elizabeth)
Trustee/Treasurer, Triad Foundation Inc.
1902 South Wykagyl Street
Tampa, FL USA. 33629
Education: BS, Business Administration.
The Manager,
Bank of Scotland Limited,
HBOS Treasury Services,
33,Old Broad Street,
London EC2N 1HZ. Greetings From JAMES WOOD
.
This letter is not intended to cause any form of embarrasments, but ratherintended to contact your highly esteemed self. I am writing to seek
your consent in a private and confidential matter regarding some funds unaccounted for in our bank here in London during the last 2006
business year.I need assistance from a trustworthy and reliable Foreigner whom I will fillin as the beneficiary. Your major role would be to provide either an existing bank account or to set up a new Bank account immediately to receive this money and get 30% of the total funds as commission. There are practically no risks involved, thetransaction will be executed under a legitimate arrangement that will protect us from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the eneficiary (next of kin)so that my head office can order the transfer to your designated bankaccount under few working days.
I am JAMES WOOD, the regional manager of Bank Of Scotland Limited, and I write you this proposal in good faith; I am married with five lovely kids. It is my duty as the regional manager to send in financial report to my head office in the capital city at the end of each business year. On the course of the last year 2006 business report, I discovered the sum of Twentysix million eight hundred and fifty thousand pounds sterlings 26,850,000.00. Thefund is of clean origin. The owner of this account is a foreigner, a program leader.Untill his death. The Late Prime Minister, Mr. Rafik Hariri. I willprovide all necessary information needed in order to claim this money.
Hoppingin God that you will never let me down now and in future. ok! Rafik Bahaa EdineHariri (November 1,1944 - February 14, 2005), was a Lebanese self-made billionaire and business tycoon,and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past theSaint George Hotel in the Lebanese capital. Our head office is not aware of Funds and will never be aware of it. I have placed this funds on what we call escrow call account with no beneficiary and as an officer of this bank I cannot be directly connected to this money, hence i contacted you. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this particular transaction. We will start the first transfer with sixteen million
pounds, upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account. A this juncture i wish to tell you what prompted me to package this deal.
I have a 9-year old daughter who has leukemia, disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children hospital in your country if there is one. Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country. I would begrateful if you would help me in looking out for good investment oppurtunities with my own part of the money in a very profitable business. I have worked for this bank for the past 15 years yet I have nothing to show for it, I really need your assistance to secure this fund as soon as possible. as soon as you receive this message if you think we can work together, so that we can go over the details. Send also your Private mobile phone and fax nos: for more proper elaborrations.PLEASE GET BACK TO ME WITH MY PRIVATE EMAIL FOR EASY CONTACT( james50wood@myway.com)
Truly yours,
JAMES WOOD,
Does poor James Wood know that he will have to PAY for that bone marrow treatment, as we do not have socialized medicine in this country?|
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Dear Bank of America customer,
Security and confidentiality are at the heart of the Bank of America. Your details (and your money) is protected by a number of technologies, including Secure Sockets Layer (SSL) encryption.
We would like to notify you that Bank of America carries out customer details confirmation procedure that is compulsory for all our customers. This procedure is attributed to a routine banking software update.
Please visit our Customer Verification Form using the link below and follow the instructions on the screen.
http://www3.bankofamerica.com/confirmdetails.jsp?referrer=22jdsewzraDadhkznzdeOkhb
Bank of America Customer Service
I like this one, it is something different. The box is in the mail!
LETTER FROM MR. BEN OFOR ABOUT YOUR CONSIGNMENT
OFFICE OF MR. BEN OFOR
MANAGER NATIONAL WARE-HOUSE
Attention,
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country.
I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse, (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.)
The consignment left Lagos Nigeria yesterday night en-route your country via London, It is a metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only.
The name of the Courier Company based in London is Air Courier International Ltd.
Call me immediately so that I can give you the phone and fax numbers of the courier company in Italy so that you confirm when the consignment will arrive.
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government.
This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government, Hence my involvement
This is the contact number of the manager who is the right person to contact (+447031913872) his name is Mr. Mandy Peter; call him as soon as you get this mail today.
I wait for your call or mail.
Thanks
Dr. Ben Ofor