Curious Nelly
2 August 2008, 17:14
193.252.22.31 / 213.255.255.236
From Robert Garrity internet.user00@gmail.com
reply-to internet.user00@gmail.com
to undisclosed-recipients
date Sat, Aug 30, 2008 at 6:00 AM
subject Attention: ALL INTERNET USER
FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU , HAWAII 96850-0053
http://www.fbi.gov FORGED ADDRESS
Robert J. Garrity, Jr Deputy Assistant Director, Records Management Division FBI
Before the House of Represenatatives, Subcommittee on International Terrorism,
Non-proliferation and Human Rights Los Angeles , California
Attn: Honourable Beneficiary.
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance payment,Job offer,Lottery or contract payment in a tone of Millions of United States Dollars which have been approved but have not been settled.
This is to officially inform you that we have verified your Lottery,Job offer,contract /inheritance file after close monitoring and found out why you have not received your payment,both on your part and on the part of your debtors.Secondly we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with them forthwith because such an illegal act like this can lead to cancellation of your fund.
We have been having so many complains from people who have been scammed arround the world,after concluding in a meeting with members of the International Monetary Fund (IMF),United Nations Organization (UNO)and all the presidents in Africa concerning these, we came to a conclusion that every payment will be made through the CITI FINANCE INT'L CORPORATION,NEW YORK.We also concluded on the use of SWIFT CABLE WIRE TRANSFER as the only direct means to pay all beneficiaries.This is to inform you that we have just pass a NOTIFICATION to the MINISTRY OF FINANCE,to pay you an accumulated deposited fund through CITI FINANCE INT'L CORPORATION,NEW YORK.
if you would like to receive your funds in this way please send your following information to the paying bank.
1. Full Name
2. Full Address
3. Phone and fax #
4. Your age, sex and current occupation
We immediately instruct you to contact Mr.John Henry Philips with the below contact details of the PAYING BANK(CITI FINANCE INT'L CORPORATION,NEW YORK.) to whom you will send your information for the processing of the ATM card as soon as possible:
United Nations Association of the UK
3 Whitehall Court London SW1A 2EL
Tel:+44 704-570-0928 (Forwarding Number)
Fax:+44 207-930-0813
Contact Name:John H.Phillips
Email:internet.user00@gmail.com
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide.This is to avoid any hitches in receiving your payment.
THANKS FOR LISTENING TO OUR ADVISE.
Faithfully Yours,
MR. ROBERT S. GARRITY, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu))
LOS ANGELES,CALIFORNIA.
UNITED STATES OF AMERICA
---------------------------------------------------------------
Other FBI Impersonation emails:
http://www.fraudwatchers.org/forums/showthread.php?t=15397
http://www.fraudwatchers.org/forums/showthread.php?t=17331
http://www.fraudwatchers.org/forums/showthread.php?t=17151
http://www.fraudwatchers.org/forums/showthread.php?t=16104
http://www.fraudwatchers.org/forums/showthread.php?t=12095
http://www.fraudwatchers.org/forums/showthread.php?t=10141
http://www.fraudwatchers.org/forums/showthread.php?t=7572
http://www.fraudwatchers.org/forums/showthread.php?t=14157
[COLOR="Red"]Note- This 419 scam /AFF was sent to the F.B.I. by way of their cyber tip page .
http://en.wikipedia.org/wiki/USA_PATRIOT_Act
From Robert Garrity internet.user00@gmail.com
reply-to internet.user00@gmail.com
to undisclosed-recipients
date Sat, Aug 30, 2008 at 6:00 AM
subject Attention: ALL INTERNET USER
FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU , HAWAII 96850-0053
http://www.fbi.gov FORGED ADDRESS
Robert J. Garrity, Jr Deputy Assistant Director, Records Management Division FBI
Before the House of Represenatatives, Subcommittee on International Terrorism,
Non-proliferation and Human Rights Los Angeles , California
Attn: Honourable Beneficiary.
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance payment,Job offer,Lottery or contract payment in a tone of Millions of United States Dollars which have been approved but have not been settled.
This is to officially inform you that we have verified your Lottery,Job offer,contract /inheritance file after close monitoring and found out why you have not received your payment,both on your part and on the part of your debtors.Secondly we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with them forthwith because such an illegal act like this can lead to cancellation of your fund.
We have been having so many complains from people who have been scammed arround the world,after concluding in a meeting with members of the International Monetary Fund (IMF),United Nations Organization (UNO)and all the presidents in Africa concerning these, we came to a conclusion that every payment will be made through the CITI FINANCE INT'L CORPORATION,NEW YORK.We also concluded on the use of SWIFT CABLE WIRE TRANSFER as the only direct means to pay all beneficiaries.This is to inform you that we have just pass a NOTIFICATION to the MINISTRY OF FINANCE,to pay you an accumulated deposited fund through CITI FINANCE INT'L CORPORATION,NEW YORK.
if you would like to receive your funds in this way please send your following information to the paying bank.
1. Full Name
2. Full Address
3. Phone and fax #
4. Your age, sex and current occupation
We immediately instruct you to contact Mr.John Henry Philips with the below contact details of the PAYING BANK(CITI FINANCE INT'L CORPORATION,NEW YORK.) to whom you will send your information for the processing of the ATM card as soon as possible:
United Nations Association of the UK
3 Whitehall Court London SW1A 2EL
Tel:+44 704-570-0928 (Forwarding Number)
Fax:+44 207-930-0813
Contact Name:John H.Phillips
Email:internet.user00@gmail.com
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide.This is to avoid any hitches in receiving your payment.
THANKS FOR LISTENING TO OUR ADVISE.
Faithfully Yours,
MR. ROBERT S. GARRITY, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu))
LOS ANGELES,CALIFORNIA.
UNITED STATES OF AMERICA
---------------------------------------------------------------
Other FBI Impersonation emails:
http://www.fraudwatchers.org/forums/showthread.php?t=15397
http://www.fraudwatchers.org/forums/showthread.php?t=17331
http://www.fraudwatchers.org/forums/showthread.php?t=17151
http://www.fraudwatchers.org/forums/showthread.php?t=16104
http://www.fraudwatchers.org/forums/showthread.php?t=12095
http://www.fraudwatchers.org/forums/showthread.php?t=10141
http://www.fraudwatchers.org/forums/showthread.php?t=7572
http://www.fraudwatchers.org/forums/showthread.php?t=14157
[COLOR="Red"]Note- This 419 scam /AFF was sent to the F.B.I. by way of their cyber tip page .
http://en.wikipedia.org/wiki/USA_PATRIOT_Act