[Resolved]  UK National Lottery — Authentication of lotteries prize.

The folowing is the text of the mail received from various agencise regardswinning of the lotteries prize.I need authentication these mail as are the
demanding 600 $ USD.

Please co-operate with me.


Thanks & Regards,

Jitendra Kumar Chaudhary
B-298, DDA Flats, Pocket-3,
Bindapur, New-Delhi-110059 (INDIA)
Mobile No.91-[protected]


Good day Mr jitendra kumar
Congratulation to you, we herby inform you of your fund and how your fund is to be transferred /delivered down to your country, your delivery charge of your fund is $600 usd and which is instructed and ordered from the FBI that we should not deduct any token amount from anybody account because it is already deposited and is going to be delivered to the owner in there country.

So your delivery charge is $600 usd which is must be paid before 15 hour from now and if we did not heard anything from you that means that your fund will be given back to the FBI.

Here is the information you are to pay to and after paying come back to us with the MTCN control number so that your fund will be on his way to your country.

Receiver’s Name: Mr. Allen Usamah

Receiver’s Address: Lagos, Nigeria.

Text Question : What is the colour of grass

Text Answer: Green.

Amount Sent: $600 usd

Note: After the payment is made come back to us with the MTCN control number so that we can reconfirm and your fund will be on is way to your country.

Warning: don’t send payment to anybody and this is past of the warning given to us by the FBI and if this happen our bank will be hold responsible so please bear with us.




Best Regards,
Prof Charles C. Soludo
Governor of Central Bank





THE MINISTER OF FINANCE,
FEDERAL REPUBLIC OF NIGERIA.
1A AKINTOLA WAY GARRKI ABUJA.
EMAIL:[protected]@gmail.com

RE:PAYMENT AUTHENTICATION.

I AM DR USMAN SHAMSUDEEN THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT.
I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.
I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGNCONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.
I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOU NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT 7, MILLION AMERICAN DOLLARS (SEVEN MILLIONU.S.D ).
AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS/FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS EXPENDITURES AND AUDITED REPORTS OF REVENUES.
AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
MY CONDITIONS ARE AS FOLLOWS.
1. YOU WILL TAKE 50% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.
3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS, WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE WAITING FOR YOUR REPLY SOON.
DR USMAN SHAMSHUDEEN
YOURS SINCERELY.
DR USMAN SHAMSHUDEEN
FINANCE MINISTER
FEDERAL REPUBLIC OF NIGERIA
EMAIL:[protected]@gmail.com




UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail&nb sp;address emerged as one of two winners in the category "D" with the following winning information:

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]

You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
To file for your claim, please contact the processing agent;
Agents Name: Mr. A William
Email: claims office_ ([protected]@live.com)
TEL: [protected]
Fax:[protected]

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;
(1.) FULL NAME:
(2.) FULL ADDRESS:
(3)NATIONALITY:
(4)AGE:
(5)OCCUPATION:
(6)TELEPHONE NUMBER:
(7 )DATE OF WINNING NOTIFICATION:
(9) TOTAL AMOUNT WON:
(10)MARITAL STATUS:
(11)PRESENT COUNTRY:

Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards
Mr. Donald Woolds










DIVISION>>FBI HEADQUARTERS IN WASHINGTON, D.C. Spam
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FEDERAL BUREAU OF INVESTIGATION <[protected]@infoly.org>
show details May 19



Assistant Director in Charge
Joseph Persichini, Jr

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.[protected]
EMAIL:[protected]@live.com

Attention: Beneficiary,

We received your email and wish to inform you that this is never a child's play,
we are ready to take you to any length if you fail to proof the legitimate
source of the fund you are about to receive. As a Federal Commission, we are
here to protect your interest and the interest of all the United State citizens
as well as this great Nation. You have been investigated as the beneficiary of
the said funds and that is why you are in touch with the FBI for a solid proof
before the funds will be released to you.

The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before releasing
the fund to you. You do not have this document in your files, if you did the
fund would not have been held. We did not believe this at first, but when we saw
the transfer we had no option than to contact you.

We have gone through your identification record and the information received
from you, we have verified a lot of things about you. It has come to the
attention of our Money Trafficking Investigation Department that you have some
funds valued at U.S $ 12.5 Million to your name, The said payment is awaiting
adjudication and crediting to your account from Inheritance 'willed ' from
Central Bank of Nigeria precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish
to remind you of the consequences of remitting such huge sums of money without
complying fully with the provisions of the Financial and Allied Matters Decree 5
as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any
monitary transaction been done in the United States of America must have proper
records, which duly guarantees and covers the transaction as legitimate and
legally acquired and not criminally or terrorist associated funds. This is due
to ongoing terrorist activities/economic crimes on and against the United States
of America and its citizens.

Note that with the information we have here, the fund in your name was released
from Federal Republic of Nigeria. To this regard, you are to contact the EFCC
Nigeria where the fund was released from, so that they will issue you the
required document because they are the only authorized commission that can issue
you the document. You are under close monitoring / investigation in connection
with money laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is for you to
provide the official release document so that your funds will be legally
processed and recorded and accounted for and then finally released to you.

You have 48 hours to produce legal proof of the below frozen wired transaction
number coded AZQV9007 owned by James Sprading.

You do not have any rights to receive these funds if the documented legal wire
information is not complete. For your own good and benefit, you are advised not
to send money to anybody accept the EFCC that will issue the document to you. It
has come to our notice that you have been dealing with scammers regarding the
present transaction in your name, with the power invested on us by the United
States Government, you are hereby warned and instructed to terminate your
involvement with any people or individual contacting you regarding this present
transaction.The said funds is now in our custody in your name as the
beneficiary, your dealings should be channel to this office alone, if we find
out you are still communicating with imposters you will be charged for advance
fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our
mission states, 'to protect and defend the United States against terrorist and
foreign intelligence threats and to enforce the criminal laws of the United
States.' So follow our instructions properly to avoid any action against you.
Attached a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with programs. We have your address
and the evidence and status of your wired funds, so we can arrest you anytime
anywhere.

If You don't have the required document on your possesion, this document is to
be issued to you from the paying country NIGERIA, therefore you have to contact
the EFCC and obtain the document from them to enable the immediate release of
the funds in your name. We have done our verification on your FBI Identification
Record with Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from
the paying country of the said funds, so you are to contact the EFCC via the
contact information below:

Contact Person:Mr. Usman Bala personal assistant Mrs. Farida Mzamber Waziri
(EFCC BOSS)
Email:[protected]@live.com, [protected]@yahoo.com
Office Address: 72 western avenue victoria Island Lagos Nigeria
Tel:+[protected]

Furthermore, be advised that according to the United State Law together with the
FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA
where the transfer was made from. You are to take care of the document by
sending to the EFCC the sum of $850.00 Dollars only for the issuing of the
document and your $12.5 million will be released to you. You are hereby advised
to contact them through the email address above to enquire from them on how you
are going to send the fee to them. Note that you are to do this immediately if
you really want your fund to be credited to your personal account and also if
you don't want legal action against. We have already informed the EFCC about the
present situation, so go ahead and contact them immediately. Your fund is now in
our custody and will not be released to you unless the required document is
confirmed, after that the fund will be released to you immediately without any
delay.

NOTE: We have asked for the above document to make available the most complete
and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal
action will be taken immediately by arresting and detaining you.You shall be
tried and if found guilty, you will be jailed.. As terrorism, drug trafficking
and money laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracking down and prosecuting any criminal who indulge
in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON
AS YOU OBTAIN IT.

Faithfully Your's


Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)





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REMINDER
- Show quoted text -


[protected] Forwarded message[protected]
From: jitendra kumar <[protected]@gmail.com>
Date: May 26, 2009 11:24 PM
Subject: FBI MAIL ON DATED 19.05.2009
To: [protected]@ic.fbi.gov




The folowing is the text of the mail received from various agencise regardswinning of the lotteries prize.I need authentication these mail as are the
demanding 600 $ USD.

Please co-operate with me.


Thanks & Regards,

Jitendra Kumar Chaudhary
B-298, DDA Flats, Pocket-3,
Bindapur, New-Delhi-110059 (INDIA)
Mobile No.91-[protected]


Good day Mr jitendra kumar
Congratulation to you, we herby inform you of your fund and how your fund is to be transferred /delivered down to your country, your delivery charge of your fund is $600 usd and which is instructed and ordered from the FBI that we should not deduct any token amount from anybody account because it is already deposited and is going to be delivered to the owner in there country.

So your delivery charge is $600 usd which is must be paid before 15 hour from now and if we did not heard anything from you that means that your fund will be given back to the FBI.

Here is the information you are to pay to and after paying come back to us with the MTCN control number so that your fund will be on his way to your country.

Receiver’s Name: Mr. Allen Usamah

Receiver’s Address: Lagos, Nigeria.

Text Question : What is the colour of grass

Text Answer: Green.

Amount Sent: $600 usd

Note: After the payment is made come back to us with the MTCN control number so that we can reconfirm and your fund will be on is way to your country.

Warning: don’t send payment to anybody and this is past of the warning given to us by the FBI and if this happen our bank will be hold responsible so please bear with us.




Best Regards,
Prof Charles C. Soludo
Governor of Central Bank





THE MINISTER OF FINANCE,
FEDERAL REPUBLIC OF NIGERIA.
1A AKINTOLA WAY GARRKI ABUJA.
EMAIL:[protected]@gmail.com

RE:PAYMENT AUTHENTICATION.

I AM DR USMAN SHAMSUDEEN THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT.
I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.
I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGNCONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.
I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOU NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT 7, MILLION AMERICAN DOLLARS (SEVEN MILLIONU.S.D ).
AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS/FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS EXPENDITURES AND AUDITED REPORTS OF REVENUES.
AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
MY CONDITIONS ARE AS FOLLOWS.
1. YOU WILL TAKE 50% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.
3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS, WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE WAITING FOR YOUR REPLY SOON.
DR USMAN SHAMSHUDEEN
YOURS SINCERELY.
DR USMAN SHAMSHUDEEN
FINANCE MINISTER
FEDERAL REPUBLIC OF NIGERIA
EMAIL:[protected]@gmail.com




UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail&nb sp;address emerged as one of two winners in the category "D" with the following winning information:

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]

You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
To file for your claim, please contact the processing agent;
Agents Name: Mr. A William
Email: claims office_ ([protected]@live.com)
TEL: [protected]
Fax:[protected]

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;
(1.) FULL NAME:
(2.) FULL ADDRESS:
(3)NATIONALITY:
(4)AGE:
(5)OCCUPATION:
(6)TELEPHONE NUMBER:
(7 )DATE OF WINNING NOTIFICATION:
(9) TOTAL AMOUNT WON:
(10)MARITAL STATUS:
(11)PRESENT COUNTRY:

Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards
Mr. Donald Woolds










DIVISION>>FBI HEADQUARTERS IN WASHINGTON, D.C. Spam
Reply

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FEDERAL BUREAU OF INVESTIGATION <[protected]@infoly.org>
show details May 19



Assistant Director in Charge
Joseph Persichini, Jr

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.[protected]
EMAIL:[protected]@live.com

Attention: Beneficiary,

We received your email and wish to inform you that this is never a child's play,
we are ready to take you to any length if you fail to proof the legitimate
source of the fund you are about to receive. As a Federal Commission, we are
here to protect your interest and the interest of all the United State citizens
as well as this great Nation. You have been investigated as the beneficiary of
the said funds and that is why you are in touch with the FBI for a solid proof
before the funds will be released to you.

The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before releasing
the fund to you. You do not have this document in your files, if you did the
fund would not have been held. We did not believe this at first, but when we saw
the transfer we had no option than to contact you.

We have gone through your identification record and the information received
from you, we have verified a lot of things about you. It has come to the
attention of our Money Trafficking Investigation Department that you have some
funds valued at U.S $ 12.5 Million to your name, The said payment is awaiting
adjudication and crediting to your account from Inheritance 'willed ' from
Central Bank of Nigeria precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish
to remind you of the consequences of remitting such huge sums of money without
complying fully with the provisions of the Financial and Allied Matters Decree 5
as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any
monitary transaction been done in the United States of America must have proper
records, which duly guarantees and covers the transaction as legitimate and
legally acquired and not criminally or terrorist associated funds. This is due
to ongoing terrorist activities/economic crimes on and against the United States
of America and its citizens.

Note that with the information we have here, the fund in your name was released
from Federal Republic of Nigeria. To this regard, you are to contact the EFCC
Nigeria where the fund was released from, so that they will issue you the
required document because they are the only authorized commission that can issue
you the document. You are under close monitoring / investigation in connection
with money laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is for you to
provide the official release document so that your funds will be legally
processed and recorded and accounted for and then finally released to you.

You have 48 hours to produce legal proof of the below frozen wired transaction
number coded AZQV9007 owned by James Sprading.

You do not have any rights to receive these funds if the documented legal wire
information is not complete. For your own good and benefit, you are advised not
to send money to anybody accept the EFCC that will issue the document to you. It
has come to our notice that you have been dealing with scammers regarding the
present transaction in your name, with the power invested on us by the United
States Government, you are hereby warned and instructed to terminate your
involvement with any people or individual contacting you regarding this present
transaction.The said funds is now in our custody in your name as the
beneficiary, your dealings should be channel to this office alone, if we find
out you are still communicating with imposters you will be charged for advance
fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our
mission states, 'to protect and defend the United States against terrorist and
foreign intelligence threats and to enforce the criminal laws of the United
States.' So follow our instructions properly to avoid any action against you.
Attached a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with programs. We have your address
and the evidence and status of your wired funds, so we can arrest you anytime
anywhere.

If You don't have the required document on your possesion, this document is to
be issued to you from the paying country NIGERIA, therefore you have to contact
the EFCC and obtain the document from them to enable the immediate release of
the funds in your name. We have done our verification on your FBI Identification
Record with Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from
the paying country of the said funds, so you are to contact the EFCC via the
contact information below:

Contact Person:Mr. Usman Bala personal assistant Mrs. Farida Mzamber Waziri
(EFCC BOSS)
Email:[protected]@live.com, [protected]@yahoo.com
Office Address: 72 western avenue victoria Island Lagos Nigeria
Tel:+[protected]

Furthermore, be advised that according to the United State Law together with the
FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA
where the transfer was made from. You are to take care of the document by
sending to the EFCC the sum of $850.00 Dollars only for the issuing of the
document and your $12.5 million will be released to you. You are hereby advised
to contact them through the email address above to enquire from them on how you
are going to send the fee to them. Note that you are to do this immediately if
you really want your fund to be credited to your personal account and also if
you don't want legal action against. We have already informed the EFCC about the
present situation, so go ahead and contact them immediately. Your fund is now in
our custody and will not be released to you unless the required document is
confirmed, after that the fund will be released to you immediately without any
delay.

NOTE: We have asked for the above document to make available the most complete
and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal
action will be taken immediately by arresting and detaining you.You shall be
tried and if found guilty, you will be jailed.. As terrorism, drug trafficking
and money laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracking down and prosecuting any criminal who indulge
in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON
AS YOU OBTAIN IT.

Faithfully Your's


Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)





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show details 2:00 pm (11 hours ago)



[protected] Forwarded message[protected]
From: jitendra kumar <[protected]@gmail.com>

- Show quoted text -
Date: Jun 1, 2009 1:56 PM
Subject: Fwd: FBI MAIL ON DATED 19.05.2009
To: [protected]@ic.fbi.gov


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[protected] Forwarded message[protected]
From: jitendra kumar <[protected]@gmail.com>
Date: May 26, 2009 11:24 PM
Subject: FBI MAIL ON DATED 19.05.2009
To: [protected]@ic.fbi.gov




The folowing is the text of the mail received from various agencise regardswinning of the lotteries prize.I need authentication these mail as are the
demanding 600 $ USD.

Please co-operate with me.


Thanks & Regards,

Jitendra Kumar Chaudhary
B-298, DDA Flats, Pocket-3,
Bindapur, New-Delhi-110059 (INDIA)
Mobile No.91-[protected]


Good day Mr jitendra kumar
Congratulation to you, we herby inform you of your fund and how your fund is to be transferred /delivered down to your country, your delivery charge of your fund is $600 usd and which is instructed and ordered from the FBI that we should not deduct any token amount from anybody account because it is already deposited and is going to be delivered to the owner in there country.

So your delivery charge is $600 usd which is must be paid before 15 hour from now and if we did not heard anything from you that means that your fund will be given back to the FBI.

Here is the information you are to pay to and after paying come back to us with the MTCN control number so that your fund will be on his way to your country.

Receiver’s Name: Mr. Allen Usamah

Receiver’s Address: Lagos, Nigeria.

Text Question : What is the colour of grass

Text Answer: Green.

Amount Sent: $600 usd

Note: After the payment is made come back to us with the MTCN control number so that we can reconfirm and your fund will be on is way to your country.

Warning: don’t send payment to anybody and this is past of the warning given to us by the FBI and if this happen our bank will be hold responsible so please bear with us.




Best Regards,
Prof Charles C. Soludo
Governor of Central Bank





THE MINISTER OF FINANCE,
FEDERAL REPUBLIC OF NIGERIA.
1A AKINTOLA WAY GARRKI ABUJA.
EMAIL:[protected]@gmail.com

RE:PAYMENT AUTHENTICATION.

I AM DR USMAN SHAMSUDEEN THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT.
I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.
I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGNCONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.
I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOU NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT 7, MILLION AMERICAN DOLLARS (SEVEN MILLIONU.S.D ).
AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS/FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS EXPENDITURES AND AUDITED REPORTS OF REVENUES.
AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
MY CONDITIONS ARE AS FOLLOWS.
1. YOU WILL TAKE 50% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.
3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS, WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE WAITING FOR YOUR REPLY SOON.
DR USMAN SHAMSHUDEEN
YOURS SINCERELY.
DR USMAN SHAMSHUDEEN
FINANCE MINISTER
FEDERAL REPUBLIC OF NIGERIA
EMAIL:[protected]@gmail.com




UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail&nb sp;address emerged as one of two winners in the category "D" with the following winning information:

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]

You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
To file for your claim, please contact the processing agent;
Agents Name: Mr. A William
Email: claims office_ ([protected]@live.com)
TEL: [protected]
Fax:[protected]

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;
(1.) FULL NAME:
(2.) FULL ADDRESS:
(3)NATIONALITY:
(4)AGE:
(5)OCCUPATION:
(6)TELEPHONE NUMBER:
(7 )DATE OF WINNING NOTIFICATION:
(9) TOTAL AMOUNT WON:
(10)MARITAL STATUS:
(11)PRESENT COUNTRY:

Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards
Mr. Donald Woolds










DIVISION>>FBI HEADQUARTERS IN WASHINGTON, D.C. Spam
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FEDERAL BUREAU OF INVESTIGATION <[protected]@infoly.org>
show details May 19



Assistant Director in Charge
Joseph Persichini, Jr

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.[protected]
EMAIL:[protected]@live.com

Attention: Beneficiary,

We received your email and wish to inform you that this is never a child's play,
we are ready to take you to any length if you fail to proof the legitimate
source of the fund you are about to receive. As a Federal Commission, we are
here to protect your interest and the interest of all the United State citizens
as well as this great Nation. You have been investigated as the beneficiary of
the said funds and that is why you are in touch with the FBI for a solid proof
before the funds will be released to you.

The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before releasing
the fund to you. You do not have this document in your files, if you did the
fund would not have been held. We did not believe this at first, but when we saw
the transfer we had no option than to contact you.

We have gone through your identification record and the information received
from you, we have verified a lot of things about you. It has come to the
attention of our Money Trafficking Investigation Department that you have some
funds valued at U.S $ 12.5 Million to your name, The said payment is awaiting
adjudication and crediting to your account from Inheritance 'willed ' from
Central Bank of Nigeria precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish
to remind you of the consequences of remitting such huge sums of money without
complying fully with the provisions of the Financial and Allied Matters Decree 5
as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any
monitary transaction been done in the United States of America must have proper
records, which duly guarantees and covers the transaction as legitimate and
legally acquired and not criminally or terrorist associated funds. This is due
to ongoing terrorist activities/economic crimes on and against the United States
of America and its citizens.

Note that with the information we have here, the fund in your name was released
from Federal Republic of Nigeria. To this regard, you are to contact the EFCC
Nigeria where the fund was released from, so that they will issue you the
required document because they are the only authorized commission that can issue
you the document. You are under close monitoring / investigation in connection
with money laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is for you to
provide the official release document so that your funds will be legally
processed and recorded and accounted for and then finally released to you.

You have 48 hours to produce legal proof of the below frozen wired transaction
number coded AZQV9007 owned by James Sprading.

You do not have any rights to receive these funds if the documented legal wire
information is not complete. For your own good and benefit, you are advised not
to send money to anybody accept the EFCC that will issue the document to you. It
has come to our notice that you have been dealing with scammers regarding the
present transaction in your name, with the power invested on us by the United
States Government, you are hereby warned and instructed to terminate your
involvement with any people or individual contacting you regarding this present
transaction.The said funds is now in our custody in your name as the
beneficiary, your dealings should be channel to this office alone, if we find
out you are still communicating with imposters you will be charged for advance
fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our
mission states, 'to protect and defend the United States against terrorist and
foreign intelligence threats and to enforce the criminal laws of the United
States.' So follow our instructions properly to avoid any action against you.
Attached a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with programs. We have your address
and the evidence and status of your wired funds, so we can arrest you anytime
anywhere.

If You don't have the required document on your possesion, this document is to
be issued to you from the paying country NIGERIA, therefore you have to contact
the EFCC and obtain the document from them to enable the immediate release of
the funds in your name. We have done our verification on your FBI Identification
Record with Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from
the paying country of the said funds, so you are to contact the EFCC via the
contact information below:

Contact Person:Mr. Usman Bala personal assistant Mrs. Farida Mzamber Waziri
(EFCC BOSS)
Email:[protected]@live.com, [protected]@yahoo.com
Office Address: 72 western avenue victoria Island Lagos Nigeria
Tel:+[protected]

Furthermore, be advised that according to the United State Law together with the
FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA
where the transfer was made from. You are to take care of the document by
sending to the EFCC the sum of $850.00 Dollars only for the issuing of the
document and your $12.5 million will be released to you. You are hereby advised
to contact them through the email address above to enquire from them on how you
are going to send the fee to them. Note that you are to do this immediately if
you really want your fund to be credited to your personal account and also if
you don't want legal action against. We have already informed the EFCC about the
present situation, so go ahead and contact them immediately. Your fund is now in
our custody and will not be released to you unless the required document is
confirmed, after that the fund will be released to you immediately without any
delay.

NOTE: We have asked for the above document to make available the most complete
and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal
action will be taken immediately by arresting and detaining you.You shall be
tried and if found guilty, you will be jailed.. As terrorism, drug trafficking
and money laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracking down and prosecuting any criminal who indulge
in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON
AS YOU OBTAIN IT.

Faithfully Your's


Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)





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Mail Delivery Subsystem <[protected]@googlemail.com> to me
show details 2:00 pm (11 hours ago)

This is an automatically generated Delivery Status Notification

Delivery to the following recipient failed permanently:

[protected]@lottery.co.uk

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 550 550 Unknown user (state 14).


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References: <ad[protected][protected]@mail.gmail.com>
<ad[protected][protected]@mail.gmail.com>
Date: Mon, 1 Jun 2009 14:00:43 +0530
Message-ID: <ad[protected][protected]@mail.gmail.com>
Subject: Fwd: FBI MAIL ON DATED 19.05.2009

From: jitendra kumar <[protected]@gmail.com>

To: [protected]@lottery.co.uk
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[protected] Forwarded message[protected]
From: jitendra kumar <[protected]@gmail.com>
Date: Jun 1, 2009 1:56 PM
Subject: Fwd: FBI MAIL ON DATED 19.05.2009
To: [protected]@ic.fbi.gov



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