Daniel McMullen, FBI

[Annielee]

From: "Federal Bureau of Investigation"<noreplyfbi.gov.com>
Reply-To: <morriswilliams1@yahoo.cn>
Date: Thu, 31 Dec 2009
Subject: ATM CARD CENTER

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.

Daniel McMullen (Special Agent in Charge)

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$5,900,000

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mr. Moris William
Address: 18 Koffi Crescent Apapa Lagos Nigeria
EMAIL: [morriswilliams1@yahoo.cn]

Do contact Mr. Morris William of the ATM CARD CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information which you'll use in making payment of $110 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

Daniel McMullen
Special Agent in Charge
Criminal Division
FBI Los Angeles
Suite 1700, FOB
11000 Wilshire Boulevard
Los Angeles, California

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Moris William of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Return-Path: <noreplyfbi.gov.com@realgourmetburger.ie>
X-Originating-IP: [86.47.165.81]
Received: from User ([61.9.142.65]) by realgourmetburger.ie with Microsoft SMTPSVC

[Avenger]

from Daniel McMullen <admin@ecommercemastery.com>
reply-to <kelvinwil205@blumail.org>
date Sat, Jul 2, 2011 at 2:47 PM
subject Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Detail

Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Daniel McMullen (Special Agent in Charge)

Attn: ,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars).

Since the Federal Bureau of Investigation is involved in this transaction,you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contact
the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150 and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mr. Kelvin Williams
Address: 18 Koffi Crescent Apapa Lagos Nigeria
EMAIL: <kelvinwil205@blumail.org>
phone : +23480-6111-25-03

Do contact Mr. Kelvin Williams of the ATM CARD CENTER with your details,and you full information So your files would be updated after which he will send the payment information which you'll use in making payment of$150 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

Daniel McMullen
Special Agent in Charge
Criminal Division
FBI Los Angeles
Suite 1700, FOB
15000 Wilshire Boulevard
Los Angeles, California

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTER who isthe rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Received: from User ([218.75.215.86]) by mail.dreamgate.gr.jp

[xmanhere]

From Daniel McMullen
Return-Path: <kelvinwilliams2005@att.net>
Reply-To: <marvinobi07@blumail.org>
From: "Daniel McMullen"<kelvinwilliams2005@att.net>
Subject: Anti-Terrorist and Monitory Crime Division--PLZ CALL +23470-2778-30-44
Date: Mon, 25 Jul 2011
64.31.61.227 Limestone Networks Dallas United States

Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Daniel McMullen (Special Agent in Charge)

Attn: Beneficiary

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars).

Since the Federal Bureau of Investigation is involved in this transaction,you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contactthe ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150 and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION, NAME: Mr. Mr. Marvin Obi, Address: 18 Koffi Crescent Apapa Lagos Nigeria EMAIL: [mr.marvinobi@secretarias.com] EMAIL: [marvinobi07@blumail.org] phone : +23470-2778-30-44

Do contact Mr. Marvin Obi of the ATM CARD CENTER with your details,and you full information So your files would be updated after which he will send the payment information which you'll use in making payment of$150 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

Daniel McMullen
Special Agent in Charge
Criminal Division FBI Los Angeles
Suite 1700, FOB
15000 Wilshire Boulevard
Los Angeles, California

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Marvin Obi of the ATM CARD CENTER who isthe rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

[Phantom]

From Daniel McMullen
Return-Path: <fbi@gov.frud.com>
Received: from 173.201.196.236, United States, Godaddy.com Inc
Reply-To: <kilvinwil@blumail.org>
From: "Daniel McMullen"<fbi@gov.frud.com>
Subject: Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details Now
Date: Sat, 27 Aug 2011

Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Daniel McMullen (Special Agent in Charge)

Attn: ,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars).

Since the Federal Bureau of Investigation is involved in this transaction,you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150 and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION, NAME: Mr. Kelvin Williams, Address: 18 Koffi Crescent Apapa Lagos Nigeria, EMAIL: [kilvinwil@blumail.org]

Do contact Mr. Kelvin Williams of the ATM CARD CENTER with your details,and you full information So your files would be updated after which he will send the payment information which you'll use in making payment of$150 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

Daniel McMullen
Special Agent in Charge
Criminal Division
FBI Los Angeles
Suite 1700, FOB
15000 Wilshire Boulevard
Los Angeles, California

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTER who isthe rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

[Nanook]

From Daniel McMullen
Return-Path: <grandericfive@yahoo.com>
Received: from 200.6.158.2, Venezuela, Private Ip Services, Private Ip Services C.A.
Reply-To: <williams.kelvin@yahoo.cn>
From: "Daniel McMullen" <grandericfive@yahoo.com>
Subject: CONTACT MR KELIVIN WILLIAMS FOR THE DELIVERY OF YOUR ATM CARD
Date: Thu, 19 Jan 2012

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Daniel McMullen,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: E LINDBERG: DHL Tracking Number 1426425615 (www.dhl.com)
Name : PITELIS : UPS Tracking Number h8433223480 (www.ups.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.

Mr. Kelvin Williams (ATM Card Center Director) Central Bank of Nigeria Central Business District, Cad astral Zone, federal Capital Territory, Nigeria. ATM Card Center Director MR. Kelvin Williams, Email: [williamsk@yahoo.cn] Phone: +2348130103787

Do contact Mr. Kelvin Williams of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

Special Agent Daniel McMullen,
( FBI - ID# 665-0102-11 )
Special Agent in Charge
Criminal Division
FBI Los Angeles
Suite 1700, FOB
15000 Wilshire Boulevard
Los Angeles, California

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

[The Doctor]

From Daniel McMullen
Return-Path: <logistique@nuances-plus.fr>
X-Originating-IP: [200.6.158.2] Venezuela, Private Ip Services
Reply-To: <alex002wong@yahoo.cn>
From: "Daniel McMullen"<logistique@nuances-plus.fr>
Subject: Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details
Date: Sat, 14 Jan 2012
X-AntiAbuse: Primary Hostname - server-0021a.dnsprincipal.com

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Daniel McMullen,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: E LINDBERG: DHL Tracking Number 1426425615 (www.dhl.com)
Name : PITELIS : UPS Tracking Number h8433223480 (www.ups.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.

Mr. Kelvin Williams (ATM Card Center Director) Central Bank of Nigeria Central Business District, Cad astral Zone, federal Capital Territory, Nigeria. ATM Card Center Director MR. Kelvin Williams, Email: [kilvinwilliams@yahoo.com.hk] Phone: +234-708-6025-162

Do contact Mr. Kelvin Williams of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

Special Agent Daniel McMullen,
( FBI - ID# 665-0102-11 )
Special Agent in Charge
Criminal Division
FBI Los Angeles
Suite 1700, FOB
15000 Wilshire Boulevard
Los Angeles, California

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

[Hua Mulan]

From Daniel McMullen
Return-Path: <vivian@lookr.com.tw>
Received: from 62.244.11.55, Kiev, Ukraine, Ln.ua Ltd.
Reply-To: <kenivwilliams@yahoo.cn>
From: "Daniel McMullen" <vivian@lookr.com.tw> 加入寄件人到通訊錄
Subject: Do Contact Mr. Kelvin Williams For The Shipment Of Your ATM CARD Today
Date: Tue, 24 Jul 2012
Return-Path: [vivian@lookr.com.tw]

Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Daniel McMullen (Special Agent in Charge)

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars).

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $200 and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mr. Kelvin Williams
Address: 18 Koffi Crescent Apapa Lagos Nigeria
EMAIL: [williamskelvin857@yahoo.com]

Do contact Mr. Kelvin Williams of the ATM CARD CENTER with your details, and you full information So your files would be updated after which he will send the payment information which you'll use in making payment of $200 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

Daniel McMullen
Special Agent in Charge
Criminal Division
FBI Los Angeles
1000 Wilshire Boulevard
Los Angeles, CA
Phone: (310) 477-67665
Email: [InfraGard.LosAngelees@fbi.gov]

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
________________________________
This message may contain privileged/confidential information and is intended only for the individual or entity addressed above. If you are not the named addressee you should not disseminate, distribute or copy this email. Please notify the sender immediately if you have received this email by mistake and delete this email from your system.