georgevenizelos@mail.com - George Venizelos

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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georgevenizelos@mail.com - George Venizelos

Post: # 341Post LegalBriefs »

Attention,

I am Christopher A. Wray The current FBI Director After proper
investigations we discovered that your impending payment that have
been withheld by imposters claiming to be Mr. Godwin Emefiele
(Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank
Nweke, None existing officials of UBA bank Benin and Nigeria, UK
winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery
Donation Grant and among a list of others is now under our custody
with the help of the Cyber Crimes Commission (CCc) and the Local
Police Force.

Investigations revealed that you have spent a lot on your personal
earned money just to conclude the successful transfer of your funds to
your nominated bank account by obtaining transfer documents as
requested by the impostors costing you a lot of money but all to no
avail The FBI had to send some financial crime investigators from our
head office in NEW YORK Field to Africa and Asia in other to carry
out proper investigation

The FBI has giving authority to the International Monetary Funds (IMF)
to assist the Federal Ministry of Finance and all the organization
involved such as the Central Bank, UBA Bank and Legit lottery
organizations to immediately commence with the compensation of all the
beneficiaries awaiting the successful transfer of their funds With the
help of some of the best Internet investigators attached to the FBI we
traced your information from the Internet as one of the beneficiaries
awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best
way to carry out with the compensation exercise for transparency and
most especially to avoid reoccurrence of the delay in transferring
your funds and the high cost of procuring transfer documents and came
to a final conclusion as all head of organizations involved was duly
represented.

It was approved to issue you a valid international ATM card cash-able
at any ATM machine designation in the world. The ATM account has
already being credited with four million eight hundred thousand United
States dollars. ($4.8,000, 000.00USD) with a daily Limit of withdrawal
of Ten thousand United States Dollars. ($10.000.00USD) The ATM card
has already being packaged and approved to be delivered to your door
step via express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT
CENTER and reconfirm your delivery information as stated below and
your security code with five digit (15011) number has to be submitted
alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:

NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/ ... k-division
EMAIL: georgevenizelos@mail.com
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR
DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN
CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE
SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER
YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE
VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT
ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect
your ATM CARD in person and sign some documents as proof of the
collection of your ATM CARD but the IMF and the Finance Ministry
insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM
CARD via western union money transfer which will cost you only $198
USD to cut down travel expenses in other for the western union payment
receipt and the receipt of payment of $198 USD to the nominated
courier company that will carry out with the delivery to your door
step to be documented in your file as proof of collection i hope that
this is very clear, A receipt to this effect will be sent to you and a
copy kept in your file for future documentation.

We also advise that you stop further communications with those
impostors and forward any correspondence / proposal you receive from
them to Mr George Venizelos in other for the FBI to bring justice to
does still at large.

REGARDS,

Christopher A. Wray
INCUMBENT FBI DIRECTOR
https://www.fbi.gov/news/stories/christ ... i-director
https://en.wikipedia.org/wiki/Christopher_A._Wray

Code: Select all

Reply-To: georgevenizelos@mail.com
From: Mr George Venizelos <infofile.agent@gmail.com>
Date: Tue, 11 Dec 2018 14:13:25 +0100
Subject: YOUR URGENT ATTENTION NEEDED!!!
To: undisclosed-recipients:;
Bcc: [Redacted]

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