||From: FBI DIRECTOR <firstname.lastname@example.org>
Sent: Tue, November 30, 2010 12:56:54 AM
Subject: YOUR PAYMENT IS READY TO BE RELEASED TO YOU
YOUR PAYMENT IS READY, FIND FURTHER DETAILS FROM THE DOCUMENT ATTACHED TO THIS
||Attention: Mr. / Mrs.,
The Federal Bureau of Investigation (FBI) in group efforts with the Federal Government
of Nigeria, Western Union Money Transfer, United Nations, the World Bank, Central
Bank of Nigeria and other relevant agencies have received reports of unpaid Lottery
Winnings, Contracts funds and Inheritance funds which through the International
Monetary Fund (IMF) recommended to disburse $500bn to settle the affected persons.
35% of the listed beneficiaries are from the United States of America. We are officially
contacting you because you are listed and approved in the second category to receive
cash compensation sum of $10,500,000.00.
Meanwhile, due to the number of applications at hand coupled with the corrupts and
inefficient banking system in Nigeria, all payments were approved via swift ATM debit
smart card which is the simplest way to transfer funds abroad to avoid high cost of bank
wire transfer commission and other statutory documents often demanded in financial
institutions. Based on this, your entitled compensation funds has been loaded in an ATM
Card for onward shipment to you and it shall be delivered to you by means of FedEx or
UPS overnight express courier delivery services. This ATM Card smart Visa Card is
what you will use to withdraw your monies ($10,500,000.00) with ease at any Automated
Teller Machines (ATMs) anywhere in the world but the maximum withdrawals allowed
every day is $3,000.00 only.
Below are few lists of tracking numbers you can track at FedEx official website
(www.fedex.com) and ups website (www.ups.com) to confirm people like you whom
have received their compensation atm card in the first batch.
SHIPMENTS VIA FEDEX COURIER DELIVERY
RICHARD CURRY: ============== 872611786710
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
SANDRA ARGUELLOWELLS =========872611786720
MOREOVER, THIS IS ANOTHER GROUP OF PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS COURIER.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
You are further advised to urgently contact the accredited Nigerian government agency
handling this shipment in Lagos. His official contact information is listed below for your
Contact Person: Sir Ojo Felix
Direct phone: +234 802 547 8237
For this purpose, you are to kindly reconfirm and forward to his office the following
information about you to help speedy the delivery of your approved compensation ATM
Card. The information required from you includes:-
(1) Your Full Name:______________________
(2) Your Home Address:__________________
(3) Your Country:________________________
(3) Your Valid Telephone No:______________
(4) Your Age and Occupation:______________
Furthermore, be advised that according to the United States Laws together with the FBI
rules and regulations, you are to take care of the courier delivery charge for your atm
card. This is because of the contents of the atm card and how important and secured the
card is. You are to take care of the shipping fee by sending to Sir Ojo Felix, the estimated
courier delivery fee of $105.00 (one hundred and five dollars) only covering the courier
delivery and value added tax for your atm card and your card will be dispatch to you
upon confirmation of the said charge.
So, contact Sir Felix Ojo immediately with your information as requested above and also
inquire from him the means you should send him the amount because he is already
waiting to hear from you. We shall be closely supervising your conversations with him to
ensure that you are properly guided until you receive your atm card and start your daily
withdrawals. We congratulate you!
Robert S. Mueller 111
# 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001.
United States of America.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....