Monday

419 scams

MONEY GRAM HEAD OFFICE DEPARTMENT.
FEDERAL REPUBLIC OF NIGERIA.
FOREIGN CONTRACTOR/INHERITANCE
PAYMENT HEAD OFFICE.
E-mail: moneygramoffice323@gmail.com

Attn:Beneficiary:

Based on the instruction passed to this Money Gram office from the dept of the Governor of the Central Bank, A total sum of USD $2,700,000.00 United States Dollars only) has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made to us,The Central Bank of the Country of Origin of your fund and the Government decided to mention the issue of your transfer to save you from all wire transfer problems you were facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large.You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closed to you.We have been asked to release to you a total of US$7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have made it impossible by the European,American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours,till your payment is completed.

Only charge in receiving this payment is $99 for the cost of International Remittance Certificate (I.R.C) As been directed by the INTERNATIONAL MONETARY FUND IMF:

The required fee should be sent through Money Gram. Upon the receipt of the $99USD, Your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to pick up the daily $7000.00 until your Name is activated to the system. Immediately we receive the required payment $99, we shall activate your name to enable you start receiving your payment immediately.

The Receivers Information for the $99 is as follows:

Receivers name: Dan Chima
Country: Nigeria/ City:Lagos
Text Question: Good?
Answer/ News
Amount:$99

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______
Your phone Number and a copy of your ID---------------

Note: For security reasons,You are advised to keep your information confidential until your Payment is processed and your money remitted to you accordingly.

Thank you for using Money Gram!
Money Gram®Money Transfer
Telephone:+234-70-124-10598.
Rev.Daniel Scott.
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
MONEY GRAM OFFICE LAGOS NIGERIA

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of 10.3M) million due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.for
more information do get back to us.


The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/,
Inheritance.


we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due payment in tone of
USD 10.3M) has been credited in your favor in Citibank. Having said
all this, we will further advise that you go ahead in dealing with the
Citibank, IL accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Citibank) only where your fund is laying, with the below
information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:lambertdonelsonw3@gmail.com
website: www.citibank.com

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the
above email address should be nullified and avoided immediately for
security reasons. Meanwhile, we will advise that you contact the
Citibank office in Illinois immediately with the above email address
and request that they attend to your payment file as directed so as to
enable you receive your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further
help hasten up the whole payment process in regards to the transfer of
your fund to you as designated. Also have in mind that the Citibank
equally has their own protocol of operation as stipulated on their
banking terms.

All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about. All we require from
you henceforth is an update so as to enable us be on track with you
and the Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and phone number
so as to enable them attend to your case accordingly without any
further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your
payment/fund as stated.
Thank you very much for your anticipated co-operation.

BEST REGARDS,
Andrew McCabe
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com