Laura M. Laughlin, FBI

Sphinx

Administrator
Staff member
Received: from 24.185.63.73, US server, Optimum Online (Cablevision Systems)
Return-Path: <seattle.office@fbi.gov>
Reply-To: <springbank@telepolis.com>
From: "FBI Seattle Division"<seattle.office@fbi.gov>
Subject: FBI - FUND APPROVAL NOTICE
Date: Wed, 7 Jan 2009

Federal Bureau of Investigation
Date: January 06, 2009

FBI - FUND APPROVAL NOTICE:

The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network that you eligible to receive the sum of $7.5 Million USD from the National Lottery Program.

Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with Spring Bank Plc is Legal and you have the Lawful Right to claim your due fund.

Please contact the Head of Operations Dr. Malcolm Edey, Spring Bank Plc.

Dr. Malcolm W. Edey, e-Mail: [springbank@telepolis.com]

Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network.

Sincerely,
Laura M. Laughlin (Special Agent-in-Charge)
 

Phoenix

Ninja
Laura M. Laughlin; Dr. James Awotide, Central Bank of Nigeria

From Federal Bureau of Investigation Sat Jan 17 01:37:31 2009
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From: "Federal Bureau of Investigation"<fbiseleogov12@aol.com>
Subject: FUND APPROVAL NOTICE
Date: Sat, 17 Jan 2009 09:37:31 -0000


Federal Bureau of Investigation
Date: January 17, 2009

FBI - FUND APPROVAL NOTICE:

The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network that you eligible to receive the sum of $750,000,00 USD from the National Lottery Program.

Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with Central Bank of Nigeria is Legal and you have the Lawful Right to claim your due fund.

Please contact the Head of Operations Dr. James Awotide, Central Bank of Nigeria.

Dr. Mark Collins. e-Mail: [fmf_gov@live.com] Phone: 234-7082126296

Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network.

Sincerely,

Laura M. Laughlin
(Special Agent-in-Charge)
 
D

Derhell

Guest
Fbi - Fund Approval Notice

From: Federal Bureau of Investigation
Sent: Tuesday, February 03, 2009 5:58 AM
Subject: FBI - FUND APPROVAL NOTICE


Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Date: February 02, 2009 FBI - FUND APPROVAL NOTICE: The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $7.5Million USD your impending funds, which was intercepted,has not been released to you by the Federal Ministry of financial. Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with Central Bank of Nigeria is Legal and you have theLawful Right to claim your due fund. Please contact the Head of Operations Dr. James Awotide,Central Bank of Nigeria. Dr. James Awotide e-Mail: [centralbank@telepolis.com] Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network. Sincerely, Laura M. Laughlin (Special Agent-in-Charge)
 

Jessica

Administrator
Staff member
Re: ARE THEY RELATED TO YOU???
Thursday, September 29, 2011
From: "FEDERAL BUREAU OF INVESTIGATION" <federalbureau@fbi.gov>

Good day,

Base on the information reaching from the office of the Central Bank office in West Africa, We were made to understand that you were involved in a fatal car accident last weekend and to this regards, you gave your uncle and aunt the power of Attorney to claim your ATM CARD payment of $1.5m USD.

The central bank governor, Lamido Sanusi was not convinced when those couples contacted him in his office, claiming that you were involved in a fatal accident and as your next of kin, they want the payment released to them immediately. The Central Bank governor contacted us immediately and also asked these couples to come back next week for the final processing of the payment to the new account they have provided.

In case you are still sound and healthy, the Central Bank governor made it clear that a waiver has been granted in your favor and to this regards, the only fee you are requested to pay is $75 for the processing and delivery of your ATM CARD and not $125 any more please take note. The payment for the processing and delivery fee of $75 can be sent via Western Union or Money Gram service with the details listed below..

Receivers name : KELECHI CHUKWUDI
Location : LAGOS NIGERIA
Text question : SWEET
Text answer : DREAM
Amount : $75 only

Finally, need you to identify these couples and confirm back to us if they are related to you in any way.

Regards,
FBI Special Agent
Laura M. Laughlin
#929-268-0484
 

mij13

New Member
Recovered Your Fund !

Good Day,

We have been able to apprehend the men behind the delay in releasing your Contract/ Inheritance payment. We have been working with the INTERPOL and the DEPARTMENT OF HOMELAND SECURITY (D.H.S.) in order to investigate and find out why your payment $1.5M USD has been placed on hold all this while for no just cause.

Some group of corrupt official working with the International Monetary Fund (IMF) and the Federal Ministry of Finance (F.M.F.) in Nigeria conspired to rip you off your $1.5M USD with the Central Bank. We have been able to track down 15 officials who, conspired in ripping your over due payment to their own personal accounts..

We have also been able to confiscate their private bank accounts and were able to recover the sum of $10.5M USD (Ten Million, Five Hundred Thousand United States Dollars) so far. Find attached the photo of those criminals after been convicted by the judge. They will be charged accordingly with hard labour.

The fund will be processed and released to you via Telegraphic wire transfer or via a certified ATM CARD. We urge you to make a choice of payment which you find most convenient and also re- confirm your complete names, address, direct telephone numbers and a valid ID. Waiver has been granted in your favor and the only fee that you are requested to pay is $85 only. We urge you to stop all communication with whom ever you are dealing with at this point for security reasons.

Confirm your complete banking details along with the payment details for the $85 with the details listed below..

Receivers name : Jocelyn Brown
Address : Dayton Texas
Amount : $85

Warm regards,
Special FBI Agent
Laura M. Laughlin
#929-268-0484


N/B : Don't respond to this message in case you have not been scammed before.
 

mij13

New Member
Laura... I think she has been here before.

Yes, I see that. I knew it was a scam, but I keep getting something like it every few weeks. I'm wanting to know if there's some way of stopping it. Does anyone know where these actually come from, and how they get our addresses? Thanks
 
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