Stop That Deal - Mr.Anderson Curtis - (agentcurtisandersonn@fbi.gov) [agentcurtisandersonn@gmail.com]

Hello

I am Anderson Curtis(FBI AGENT),i have been assigned to Africa to  
handle issues involving foreign Beneficiaries being ripped each time  
they try to make a claim on their inheritance.Please be informed that  
during my investigation i got to find out that there is a huge sum of  
$15million that has been assigned in your name an this scammers are  
busy swindling you without any hope of you receiving your fund.

NOTE: The information i just gather from the Central Bank Suspense  
account is that the only amount meant to pay for this transfer process  
is the sum of $250 which covers for both Logistics an Securing a DEED  
OF AGREEMENT which will act as a Binding force between the  
Transferring Bank an the Beneficiary so that any form of Transfer  
charge can be deducted from Beneficiaries total fund before transfer  
is done.

The Bank also specified that the Transfer process can be done in the  
following way depending the option of choice preferred by the  
Beneficiary in question.

1)Through Bank to Bank wire transfer :The Bank account details of the  
Beneficiary will be needed so that the wire transfer can be done  
directly to the said account.

2)Through ATM card to be shipped to you through the courier service:In  
this option an ATM master card will be issued out in favor of the  
Beneficiary,it has a maximum withdraw of $100,000 per day.

RE: TREAT AS A MATTER OF URGENCY!!! - F.B.I - (info@fbi.gov) [central.bnk03@mail.mn]

ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,


The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).

FUND TRANSFER CONFIRMATION O.K FURTHER CREDIT ACCEPTED. - kelvin robert (kelvinrobert55@gmail.com)

First National Bank**
Head of Private Banking Dept.,
13386 Hwy 90
Boute,LA 70039-0508 USA.
** Ordering Customer:
CENTRAL BANK - NG**
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)
Ordering Beneficiary

ATTN: HON. BENEFICIARY.

FUND TRANSFER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.

We have received your payment approval from our ordering Customer
Service in the Central Bank of Nigeria for the further credit to your
bank account with the total sum of $15.8 million dollars from the deck
of the Governor (C. B .N)- ALAHAJI SANUSI LAMIDO.

With all due respect, our bank has obliged to credit your account with
instruction. Quoting reference to First National bank transfer
regulation and in line with British Financial and Allied Conduct, your
account will be effected as soon as you reconcile our 1% Cost of
Transfer or you may advise us to deduct the total value and transfer
the balance to your account.

REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) - "World Bank Group Chief Financial Officer(CFO)(WORLD BANK) Head Office" (ubsuk14@56788.com) [noreply@finances.worldbank.org]

(WORLD BANK) Head Office

The World Bank 1818 H Street,

N.W. Washington, DC 20433 U.S.A.

Debt Release Funds.

Our Ref:-4C9X0UE3X0

Your Ref: 35460021

Call:+1-213-261-5258

E-Mail: worldbnksettlement06@yahoo.com

Websites:https: https://finances.worldbank.org/

                                   

                                  

                      REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) WORLD BANK COMPENSATION

Dear Beneficiary,

Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmes and World Bank compensations.

Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.

You will receive your compensations payments either by ATM CARD or Bank direct wire transfer to your destination local account.

We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the of the Federal Reserve Bank of AmericaTreasury committee members of The Federal Reserve Board of Governors in Washington DC,by this following means of choice below for your own security reasons.