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Cassandra Chandler - FBI & UN - paymentoffice494@aol.com

Posted: 11 July 2020
by Yahoozeo
from: Mrs Cassandra Chandler <officepayment1995@gmail.com>
reply-to: paymentoffice494@aol.com
date: Jul 11, 2020, 2:40 PM
subject: United Nation and Federal Bureau Of Investigation
mailed-by: gmail.com

United Nation and Federal Bureau Of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $10,500,000.00 due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Good luck
Jonathan to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 5
years time which is 2019. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via UPS. Because we have
signed a contract with UPS which should expire by 11th of 7 2020 you
will only need to pay the sum of $43 instead of $1993 and you will be
saving the sum of $43 because we have signed a contract with the UPS
and FedEx Courier Company , So if you pay before 1th of november you
save $43 Take note that anyone asking you for some kind of money above
the usual fee is definitely a fraudsters and you will have to stop
communication with every other person if you have been in contact with
any. Also remember that all you will ever have to spend is $43.00
nothing more! Nothing less! And we guarantee the receipt of your fund
to be successfully delivered to you within the next 24hrs after the
receipt of payment has been confirmed.

NOTE: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
$43 for shipment occupancy certificate and a scan copy will be sent to
you as a prove so that you can present it to the delivery man on his
arrive as the rightful beneficiary of the parcel.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $1993 but because UPS have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $1993 to $43 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $10,500,000.00 you are
advised to contact our correspondent in Africa the delivery officer
Professor Christopher Lawrence with the information below,

Professor Christopher Lawrence
Email: paymentoffice494@aol.com

You are advised to contact him with the information’s as stated below:

Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)


Payment information:Send the fee through Western
Union / Money Gram / Ria or world remit
or you can use it buy itune gift card or steam card or Google play
card Today

Receiver's Name: WILLIAMS OKWUDILI ONYEJEKWE
Receiver's Address: Benin
Amount: $43 USD
Security Question: 1
Answer: 2

Contact Professor Christopher Lawrence now as soon as you get this email.

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

As soon as you have contacted Professor Christopher Lawrence with your
full information, tell him to provide you with the Origin of Funds
Document that will stand as a prove that this funds belong to you,PS:
the only fee you are paying is the Delivery of your Atm Card/ Cashier
Check.

Note: This is the only funds that was due to you by compensation
office, winning office and United Nation anybody telling you that you
have a funds somewhere else is trying to scam you of your hard earn
money, Your funds worth the sum of 10.500,000.00 usd have been signed
and issued to you, so are advice to stop any contact you have been in
so far with anybody because they are just scamming you of your hard
earn money, And you should note that the only fee you are to pay to
Professor Christopher Lawrence is the sum of $91usd for the delivery
of your Atm Card/Cashier Check.

Yours Sincerely,
Mrs Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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 Professor Christopher Lawrence of the ATM
CARD CENTRE 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.

Listed below are the mafias and banks behind the non release of your
funds, Please take note of the names, And indicate which names might
have managed to swindle money from you or anybody close to you so
further investigation can be processed by the EFCC and the FBI as soon
as petition is been filed against the the indicated name...

1) Mr. JOMIE SUMA
2) MR. CENA EDGE (Speaker of the House of Representatives)
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon Deputy Governor - Financial Sector Surveillance /
Board Member
11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer < /font>
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr.. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) Ambassador Jerry babagana
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mr Bello
127) Elizabeth Etters
128) Oliver Williams
129) felicia.shabangu Gezi
130) Alhaji Ahmed Yayale Mahmud.
132) Mr Mark Lawrence(Office Of Western Union)
133) Prince Obinna

Cassandra Chandler - FBI & UN - officepayment765@gmail.com

Posted: 03 December 2020
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs Cassandra Chandler <webm3713@gmail.com>
reply-to: officepayment765@gmail.com
date: Dec 1, 2020, 8:25 AM
subject: United Nation and Federal Bureau Of Investigation
mailed-by: gmail.com