We have got
1
report against 2064959910
The majority indicated that it is a Other

Who called from 2064959910

1
ed
HOMELAND SECURITY
INVESTIGATION DEPARTMENT
WASHINGTON D.C USA.
Website: www.dhs.gov


This is to Officially inform you that after proper Investigation with the help
of our Intelligence Monitoring Network System, it has come to our notice that  
some amount of money was transferred into the States in your name by the Central
Bank (CBN). We contacted them some days ago to enquire the purpose and source of
the transfer, and we were made to understand that the Microsoft Provider(Bill
Gates) inconjuction with the UNITED NATION held a program which took place
inform of Online Balloting System, in which indiviual emails as well as official
emails were picked at random, Your name appeared on the list 3B column 6A, as
one of the lucky winners.


Your fund has been placed on hold by the Department of Homeland Security for
further verification and prove before releasing the fund to you. This is due to
the 9/11 incident that took place some years back, after which the federal
authorities mandated that any transfer of Fund above $100,000 should be
thoroughly investigated with legal documentation to proof that such fund is not
related to Drug or Terrorism. It may interest you to know that your fund can not
be released without the Diplomatic Immunity Seal of Transfer(DIST) document.


Two days ago, Mr. James Morgan called our office to inform us that you
instructed him to receive the payment on your behalf as your representative, and
he stated that he would obtain the DIST document in your favour to effect the
final verification and immediate release of your award fund US$4,600,000 into
the below account details that he sent to us via e-mail.

Account Name: Mr. James Morgan Group Ltd,
A/C #USD 586017794661,
Bank Name: Bank Of America
Routing Code: 026009593.


*Did you agree that Mr James should obtain the DIST document in your favour?
*Did you sign any 'Deed of Assignment' in his favor thereby making him the
current beneficiary with the above account details?

We await your quick response, so we could have the fund released to your
representative Mr. James as soon as he obtain the Diplomatic Immunity Seal of
Transfer document.


Yours sincerely,
Garyling Williams
Director of (CNE).
Department of Homeland Security.
TEL:  (+1)2064959910
Latest comments
(206) 495-9910  +1 206-495-9910  2064959910  +12064959910