Latest Email Scams

419 scams Hello,  My name is Maria Johnson.I am a dying woman who had decided to donate, what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago, I have decided to WILL/donate the sum of (Fourteen million two hundred-fifty eight thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows because that has been my wish, At the moment I cannot take any telephone-calls, Kindly Contact my lawyer through this email-address: walter.ashdwn@lawyer.com. Hello, I am Mr. Kahawai Whelk, from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. Inmy department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen

419 scams You have been awarded US$500,000 by Western Union office,  Please contact MR. BEN BENSON via EMAIL for quick payment.  EMAIL: awd_cus_pay_wu_02@safe-mail.net ttn:Beneficiary, This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2014 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment. I wish to inform you that you’re ($7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have 2 m

Loan scams Every since the economy has hit an all time low, with unemployment rates skyrocketing and the average pay rate not being increased, many American families have fallen on hard times. It is becoming harder and harder for good, honest, and hard working people to make a living and more often than not are living paycheck to paycheck. Because of this ongoing trend, many families have reached out for help in the form of an urgent loan.  What is an urgent loan?  An urgent loan is a basic type of loan that is typically used only in cases of emergences when it became a necessity to reach out for additional funds to help you make it to your next paycheck. Most families take out an urgent loan in certain strenuous situations for necessary items needed to keep a good quality of life. Situations such as nut not limited to: rent, grocery shopping, paying car insurance, or a child?s private school, etc are valid reasons for American families to purse this type of loan.  Apply now for an Urg

419 scams From The Desk of Barrister Wang Guoliang 61/Floor, Two international finance streets Center, Hong Kong P.O. Box No. 172 Dear friend, Hope this mail meets you in good time, not minding how strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I’m Barr. Wang Guoliang,  i’m the Personal Attorney who represented the interest of one Mr. Andreas Schranner a Business Man. I humbly ask that you take due consideration of its importance and the immense benefit for both of us. After careful consideration, am soliciting for your assistance based on this proposition below, Mr. Andreas Schranner, a German National 64 years of age and a very prosperous property magnate made a deposit for investment, this amount is not so much at the moment and plus all the accumulated interest the balance in this Suspense Bank Account stands at- $43.1MUSD {forty Three Million one Hundred Thousand United State Dollars} only. He named his wife Mrs.

419 scams Your delivery agent Mr. Glenn Farley has arrived with your Box worth of $6.4m, please reconfirm your info to him your full name;…… Country;…. Phone;…. A copy of your ID:……..and ask him to tell you his arrival time to your door step. Email (agentdelivery70@yahoo.com) Dr. Robert Dewar United Nation TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET. Dear Customer: The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Lega

419 scams Dear Beloved, I searched for you because you are important to me even though you don’t know me and we have not met before but without you I can achieve little of my goal. I am Mrs. Mary Brenda Greenberg, wife to Late Mr. Martin Greenberg, I am 66 years old , am suffering from a long time cancer of the breast that has affected my hearing with swollen legs and my condition is getting worse daily and has gotten to a severe stage that need surgery operation to correct some complications. My late husband died during the Liberia war as a relief distributor and we had no child, so I inherited his wealth after his death, but My doctor told me that I may not live much more longer as a result of the sickness and old age, I got scared about what he told me, So I now decided to use the wealth for charity work . Your duty is to help me claim the fund out of the security bank and distribute the fund due to my ill health that cannot enable me to follow matter w

419 scams Dear Sir/ Madam, HOME OWNERS OFFER OF EMPLOYMENT/JOB OPPORTUNITY/ JOB EMPLOYMENT FOR HOME OWNERS IN THE STATES We are the Co-operative Group Ltd, a major corporate partner with the UNICEF and the International Monetary Fund {IMF}. We are currently embarking on our first ever global charitable humanitarian relief project so as to assist the less privilege ones worldwide. Therefore, we seek interested representatives who currently own a home in the States so as to help receive payments on our behalf from our teeming individuals and corporate sponsors/donors in the States. You MUST be a home owner who currently has a Home Equity Line of Credit Account with any reputable institution in America to be employed in our company. The job is a flexible one and does not require any educational qualification to apply and it does not affect or disrupt your present job or daily activities. Basic payment for employed representatives will be as follows 1st month:- $10,000 2nd month:-$15,0

419 scams Hello dear, Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form.  I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds from my late father who died mysteriously. Am Mis.Zaria Kabba, I am 21years old, am only child of my late parents Mr. and Mrs.Amadu Kabba. I got your contact email from international domain database and I decided to contact you for this offer, that is based on trust and you’re outstanding.  I need your assistance in transferring the fund to your account for investments purpose. The transaction is 100% legal and risk free on both sides hence you are going to follow my instruction till the fund is transferred and secured into your account.  It was very evident that my father was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brother takes his property leaving th

419 scams ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: un1930@zipmail.com.br ATTN: This mail serves as a listening ear to the victims of scam all over the world. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization. This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$350,000.00 This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of victims and that is why we are contacting you. This has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact Mr.Jim Ovia, of ZENITH BANK PLC, as he is our represent

419 scams Good Day to you. Please forgive my using this means to reach you but I can’t think of any other way of letting you know of this urgent matter at hand. My name is Ms Penny Hughes,I have a business proposition I would like to discuss with you.If would like me to indulge you kindly respond to my email for more details.  You can also check on me on https://www.linkedin.com/ for more details  Yours sincerely,  Penny This is to notify you that US$10.5 Million have been transferred into an account in your name as the beneiciary of funds. This funds was transferred without proper documentation to show it is not related to terrorist or money laundering activities. The Federal Bureau of Investigation(FBI) advice that you obtain the proper DIST(diplomatic Immunity Seal of Transfer/Antiterrorist Certficate) transfer release document which should release and effect the funds valued at $10,500,000.00 to you. You are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Thr

419 scams FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Telephone +229999_19987 +229999_19987 Email:(westernun93@yahoo.no) Attn Beneficiary This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the9 th of August till the end Of October 2014 you will be receiving the sum of $5,000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today’s $5,000 and the Money Transfer Control Number of today is below. NOT

Job scams PETROLIAM NASIONAL BERHAD (PETRONAS) Tower 1, PETRONAS Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia. ATTENTION:INTERNATIONAL EXPATRIATE, With reference to our jobs opportunity, your Curriculum Vitae (CV) resume matches our requirements and has been shortlisted for considerations at PETROLIAM NASIONAL BERHAD (PETRONAS) on contract basis concerning 2014 Oil & Gas Project in Kuala Lumpur, Malaysia. Meanwhile PETROLIAM NASIONAL BERHAD (PETRONAS) is in need of expatriates that can work in various fields and you are required to send your Curriculum Vitae (CV) resume and answers below questions of intent. Send the required details to: petronas.oilgasklmy2013@gmail.com or call Dr. Khan Raza the EMPLOYMENT PROCESSING MANAGER (EPM) on +6 016-676-4130 for more information. 1. Give us details of your present employment status. 2. How soon can you travel down to any location post you? 3. What three specific job positions do you target from th

419 scams Attn Dear ATM MasterCard Valued US $800,000.00 We refer to our earlier mail on the above subject matter and apologize for the delay in transferring your overdue contract inheritance fund due to the fact that our database was attacked which resulted in shutting down of our entire system. Our professional team has worked endlessly & tirelessly to restore our system but still some data is amiss. Your ATM MasterCard has finally been registered with the secret PIN CODE with DHL to be delivered to your point of contact being part payment of $ 800,000.00 USD. We have also paid the delivery charges of your parcel except the Security Fee which DHL insisted that it will be paid only upon receipt of the claimant due to demurrages as they don’t know when you will be contacting them for the claim. Kindly reconfirm your current mailing addresses to avoid wrong delivery: Full Name: Home Address: Occupation: Cell Phone: Country of Origin: Age: Id Proof Scan Copy DHL Dispatch Offic

419 scams World Bank External Affairs, Geneva Office, Switzerland: 3 Chemin Louis Dunant Case Postale 66 CH-1211 Geneva 20. Post Office Box 66. CH 1211 Geneva, Website: http://www.worldbank.org Switzerland Phone: +41-61-500-1519. Attention: Fund Beneficiary, This is as a result of the joint meeting held recently between the President of the United States of American, President Barack Hussein Obama II, The World Bank Group, The United Nations (UN), the European Commission president, Jose Manuel Barroso, the EU Managing Director representative in Africa, Mr. Nick Westcott, Economic Community of West Africa Sates (ECOWAS) new Chairman, Ivorian President, Alassane Ouattara, and the new Managing Director of IMF, Mrs. Christine Lagarde and other EU Commissioners. It was resolved that all outstanding payments owned to Foreign Beneficiaries will be released to them and after proper investigation and scrutiny to ensure that money is being paid to the rightful beneficiaries, your name was listed

Lotto scams Hello, Could you partner with me to execute an investment of certain amount of unclaimed lottery funds that will benefit both of us.I will give you details of the transaction if I receive your response that you are willing and dependable to carry out the transaction with me in absolute confidentiality. Kindly forward me your details ie full names and address,age,occupation and phone numbers to commence the payment release process. I look forward to hearing from you with your details. Sincerely Yours, Webster Mithson Unclaimed Lottery Manager

419 scams CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION(EFCC)  FOREIGN OPERATIONS DEPT,  LAGOS-NIGERIA.  Email: ibrahimlamorde557@yahoo.com  Attn: Beneficiary,  I am Mr Ibrahim Lamedo the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS) with the head office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.  We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL) and they are all in our custody here in Abuja Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among those scam vitim around

419 scams Pardon me if I invaded your privacy. My Name is SUHAILI BIN HASSAN Director D’Sophia Corporation Sdn. Bhd., Malaysia However I understand the insecure nature of soliciting for business on the internet, unfortunately I have no other option than to search for credible foreign collaboration to partner with me in the actualization of a viable and profitable ADB Financed natural Gas project in Bangladesh. All arrangements will be made under a legitimate framework. The transaction is 100% risk free . Full details will be disclosed to you on your expression of interest I look forward to doing good business with you. Warmest Regards SUHAILI BIN HASSAN

419 scams Hello, I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY?rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD. On my assumption, each of the boxes will contain more than $2 Million to $2.5 Million each and the consi

419 scams Good Day, The statement made by the President of United Arab Emirates ‘Quote’ The contract established by the central government of the Emirates, has been seal by the Sultan and Sheiks Empire, saying any qualify and accredited crude oil and gas investors, should take notice of the Emirates crude oil and gas forum, held by the authorities of the Emirates Empire. The crude oil contract is open to sole investors, governmental investors and non governmental investors and private firms. Information approved by the President of United Arab Emirates (Khalifa Bin Zayed Al Nahyan), Ministry of Energy (Suhail Mohammed Faraj Al Mazroui) and Ministry of Justice (Dr Hadef bin Jua’an Al Dhaheri), has open doors to international, national and local bodies with United Arab Emirates. The importance of this contract is to bring stability in the crude oil and gas sector, investment, development, employment and growth to the country domestic products due to the recent crisis in the crude oil and

419 scams Dear; Sir/Madam. I am writing with my personal respect and with regards to your reposed personality /Firm as a reliable, trustworthy and God fearing human being.I got your contact through the internet database. In deed I am Mr.B3ll0 Adams, Nigeria National Petroleum Co-operation (NNPC) contract award chairman.I have the opportunity to write you based on the instructions I received last month from the NNPC contract payment bank (CENTRAL BANK OF NIGERIA) concerning the funds deposited for contract payment in there custody.The Nigeria National Petroleum Co-operation (NNPC) deposited the sum of $355 Million for international contract debt settlement in order to rebuild the country international relationship with other foreign countries. I have in position payment files belonging to foreign contractors and sub-contractors with the Nigeria National Petroleum Co-operation (NNPC) that need to be paid for the contract executed and commissioned for the past 4 yrs. The Economic Commun

419 scams Attention: Sir/ Madam Dear Beneficiary,  Due to your inability to conclude your benefit fund transfer, your fund was transfer to us by our Intermediary bank to settle all the outstanding contractor and beneficiaries. The management has resolved to use Direct Bank Transfer or Secret Fund Hand Delivery [SFHD] in transferring your fund across to you…  This method of payment is very secret due his nature of handling cash in person. We make use of the Diplomat or Missionary without them knowing the content of the consignment box as we present it as a family inheritance to be delivering across to you.  We make use of them because of the immunity that covers them in every country, so you can see the reason we are using them, we don’t want to keep on holding your fund due to the law in UK, which mandated to give away unclaimed fund to charity home after some period of unclaimed. And also our investigation department fund out that your fund has been kept out from you for a long time d

419 scams FIRST NATIONAL BANK SOUTH AFRICA HEAD OFFICE ADDRESS 6TH FLOOR 1 FIRST PLACE, FNB BANK CITY, SIMMONDS STREET P.O.BOX 1153 JOHANNESBURG SOUTH AFRICA PHONE: +27 74852 2480 FAX: 27 11 371 2772 WEBSITE: WWW.FNB.CO.ZA Greetings,, Am David Morise, director cash processing unit, First National Bank [FNB the only bank appointed by the O.AU. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in South Africa and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will b

419 scams Bonjour a vous mon cher ami,je m’appel Madame Halima A.Youssouf je suis CENTRAFRICAINE mère de trois enfants veuve et depuis certain temp maintenant,Je suis à la recherche d’asile dehors mon pays acause de notre problem.je vous écris aujourd’hui pour vous demander votre aide et de l’assistance à investir dans votre pays.mon defunt marie était dans la politique et c’était ce que conduire à sa mort et j’ai dû quitter le pays pour chercher de l’aide.mon mari est décédé en laissant derrière 12,5 millions d’euro et c’est ce que je veux utiliser pour cet investissement.si vous semblez en mesure et capable pour m’aider à investir et installer ma famille dans votre pays s’il vous plaît répondez moi avec les détails des besoins ci-dessous Nom complet, rofession, âge, adresse, directe mobile / tél, Je veux que vous compreniez qu’il est impossible pour moi d’investir dans votre pays sans votre aide en tant que citoyen est pour ca je vous avez contacte.Si vraiment vous êtes prêt à m’aide

419 scams Atten; During a recent random email raffle draw to reduce the rate of poverty alleviation program by United nation all over the world, your email is amount the luck ones that were selected, this is an immediate transfer/ releases of your US$2.5M by us the United Nation via Emirate Bank of UAE Directly into your Bank Account, upon the receipt of your bank information we will issue clearance to Emirate Bank to transfer your funds to you. Your US$2.5 M, which has been coded in your name and nobody has any legal right to deduct or to add any Cent to or from it than for the whole funds to be transferred to you according to the UN convention directives on International Payment Release process You have to be rest assured that you will receive your funds once you do what we the UN ask you to do, without this means you will not receive your funds and we have no any other options than to send your Total Sum of US$2.5M to the UAE Parliament for confiscation, is better to be save than

419 scams Good Day, The statement made by the President of United Arab Emirates ‘Quote’ The contract established by the central government of the Emirates, has been seal by the Sultan and Sheiks Empire, saying any qualify and accredited crude oil and gas investors, should take notice of the Emirates crude oil and gas forum, held by the authorities of the Emirates Empire. The crude oil contract is open to sole investors, governmental investors and non governmental investors and private firms. Information approved by the President of United Arab Emirates (Khalifa Bin Zayed Al Nahyan), Ministry of Energy (Suhail Mohammed Faraj Al Mazroui) and Ministry of Justice (Dr Hadef bin Jua’an Al Dhaheri), has open doors to international, national and local bodies with United Arab Emirates. The importance of this contract is to bring stability in the crude oil and gas sector, investment, development, employment and growth to the country domestic products due to the recent crisis in the crude oil a

419 scams My Dear Good Friend, This is Mike Ikoku your friend and formal business associate, I want to inform you that our multimillion dollar business has been concluded with the assistance of another partner from China who financed the transaction to a logical conclusion, and like I promised, I will never forget your great efforts, sincerity and trust worthiness you shown me during the course of the transaction. I want to show my appreciation in your past efforts by raising sum of US$2,500, 000.00 certified international bank draft payable in your name at any int’l bank in the world. My dear friend I will like you to contact my Secretary in charge of my office now Barrister Adu Williams on his below direct contact for collection of your bank draft. CONTACT: Barrister Adu Williams Email: barr.aduwilliams@gmail.com I authorized him to release the Certified Bank Draft to you whenever you ask him for it. At this moment, I’m very busy here in China for my investment project with new p

Sales scams Dear Madam/Sir, We are selling Gold Dust and Bars, quality: 22 Carats plus from Ghana and Burkina Faso ( West Africa) an acceptable price, Scrap HMS 1 & 2, Rails R50 and R65 in TOGO and Burkina Faso. We are looking for buyers. Do not hesitate to contact us for FCO Tél.: 00228 97 96 99 95 ………………………………………………………………………………………… Nous disposons d’une importante quantité de Métal Au (Or) en lingot de 22 carats et plus, au Burkina Faso et au GHANA à un prix acceptable, la Ferraille HMS 1&2, Rails usagers R50 et R65 au TOGO et Burkina Faso. Ainsi, nous sommes à la recherche des acheteurs pour la vente éventuelle. N’hésitez pas nous contacter pour l’offre. Tél.: 00228 97 96 99 95 Désiré Dear Sir,  We are village mines in western region of africa and we are looking  for a serious buyer who can buy our gold and we have delievering  agency who can deliever the gold to the buyers Destination  Below is the DESCRIPTION  ——————————————–  Commodity …..AU Gold Dust/Dore B

419 scams Attention; The Fund Beneficiary. I am writing this message to you from my private email because it is confidential, but in my next mail i will reply you through my official email address to commence the transfer of your overdue payment to you. My name is Mr. John Matthew, I am the Head of Accounts, Wire Transfer/ATM. Department Central Bank of Nigeria. I am delighted to contact you directly for open confession and for you to know the truth of the matter and the reason why you have not received your overdue contract inheritance approved sum of Twelve Million Five Hundred Thousand United States Dollars Only ($12.5M) up to this time. The truth is that your local partner or representative who claimed to represent you into this contract inheritance payment came to my office some time ago and made an agreement with me to assist him and transfer your $12.5M to you and he promised to pay me a compensation sum of $250,000 as soon as you confirm your funds into your acco

419 scams Greeting from me, First I will like to apologies for intruding into your privacy, since we don’t know each other,My Name is Miriam I saw your profile and i become interested to be your friend so Please i will like you to write back to me through my email address (Miriam_Sankon@yahoo.com) i don’t use to be online so that i will tell you more about my self Am waiting to read from you. thanks. Dear, Greetings!  Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistan

419 scams Good day,   Are you in need of Loan, project finance for your company, business or organization? My name is Abdul Majid Hamadeh, a UAE based Business Man, Oil Trader and Investor. Apart from oil trading, my principal service is the provision of international project finance to companies, businesses and organizations for significant land development projects in leisure, tourism, entertainment, hospitality and health care, construction etc.   Kindly contact me if you have a reliable and lucrative business that requires financing.   Best Regards, Abdul Majid Hamadeh Ras Al Khaimah Free Trade Zone (RAK FTZ) Office Number 15 Ras Al Khaimah UAE Phone:+971553638651

419 scams This is to notify you that US$10.5 Million have been transferred into an account in your name as the beneiciary of funds. This funds was transferred without proper documentation to show it is not related to terrorist or money laundering activities. The Federal Bureau of Investigation(FBI) advice that you obtain the proper DIST(diplomatic Immunity Seal of Transfer/Antiterrorist Certficate) transfer release document which should release and effect the funds valued at $10,500,000.00 to you. You are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Three Hundred and Twenty ($320). Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited into any account of your choice with immediate effect. Get back to us, so we can direct you on how to obtain the transfer release document. FBI CONTACT EMAIL: ic3.fbi@fbi-washington.com ds.