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Showing posts with label Federal Bureau of Investigation. Show all posts
Showing posts with label Federal Bureau of Investigation. Show all posts

Federal Bureau of Investigation Scam


Federal Bureau of Investigation FBI
Anti-Terrorist And Monetary 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 $3.5 Million 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 $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. 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 in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks 2011 you save $285. 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 $180.00 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 $180.

The actual fees for shipping your ATM card is $420 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 $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Africa the delivery officer Dr. Lord Ruben with the information below.

Email: atmoffice09@yahoo.dk
Telephone: +234-812-634-4138
You are advised to contact him with the information's as stated below:

Full Name:
Address:
Home/Cell Phone:
Preferred Payment Method:

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 24 hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
Federal Bureau of Investigation

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 Dr. Lord Ruben 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.

FBI Scam

Anti Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau of Investigation

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System in conjunction with some other relevant Investigation Agencies here in the United States of America, Australia, Canada and the United Kingdom that you legally won the sum of $10,000,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via ATM Card or to be transfer into your Bank account.

We have successfully notified this company on your behalf that funds are to be drawn from a registered bank here in the united states of America so as to enable you withdraw your fund at any ATM Machine instantly any where in the world without any delay, henceforth the stated amount of $10,000,000.00 USD via ATM VISA Card has been deposited with an agent here in the U.S.A.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited in care of an agent, you will be required to settle the following bills directly to the Delivery Agent in-charge of this transaction located here in MN, USA. According to our discoveries, you were required to pay for the following $250 USD only for their Security keeping of your ATM CARD and Shipping Fee's. This is the charge for shipping the ATM Card to your home address and this fee includes Insurance the IMF insist that such cost can only be paid once the real beneficiary have contacted the delivery agent for security reason You are hereby instructed to contact the agent with the in formation below and send him an email:

Contact Name: Rev. Sam Johnson
Email: samjohnsondpt@qatar.io
Direct Number: 206-317-2311

In order to proceed with this transaction, you will be required to contact the personal in-charge Rev. Sam Johnson via information listed above and you will be required to e-mail him with the following information for proper verification:

Name:
Address:
City:
State:
ZIP Code:
Contact Number:

You will also be required to request Western Union Money Transfer or Money Grams details on how to send the required $250 USD in order to immediately ship your prize of $10,000,000.00 USD via ATM Card drawn from Bank of America, also include the following transaction code in order for him to immediately identify this transaction: EA8492-97622.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $250.00 USD only to : Rev. Sam Johnson via information in which he shall provide to you, if you do not receive your winning prize of $10,000,000.00 USD we shall be held responsible for the loss and this shall invite a penalty of $10,000.00 which will be made payable only to you.

Regards,
Robert Mueller
FBI Director
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