Date: Wed 27 Apr 2011 22 24 43 0100 BST
Subject: Good Morning I.M.F WARNING...Help stop cyber crime.
From: "A.T.M PAYMENT CENTER" <HSE@PIPEOGBDARRYASHIWAJU.MEGA>
Good Morning I.M.F WARNING...Help stop cyber crime.
DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
RE=PAYMENT COMPENSATION OF /USD $1.2,000,000
REF/PAYMENT CODE: /UN/US/FGN/EU, /$1.2,000,000
Directors Name: GEORGE PUN
Companys Name: FEDEX SAFE HANDLERS
WORLD COURIER COMPANY
RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN
UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.
Records show that you are among one of the individuals and organizations
who are yet to receive their overdue payment from overseas which includes
those of Lottery/Gambling, Contract and Inheritance. Through our Fraud
Monitory Unit we have also noticed that over the past you have been
transacting with some imposters and fraudsters who have been impersonating
the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick
Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks,
Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen
and some imposters claiming to be The Federal Bureau of Investigation.IMF
The Cyber Crime Division of the IMF gathered information from the Internet
Crime Complaint Center (ICCC) formerly known as the Internet Fraud
Complaint Center (IFCC) of how some people have lost outrageous sums of
money to these imposters. As a result of this we hereby advise you to stop
communication with any one not referred to you by us
We have negotiated with the Federal Ministry of Finance that your payment
totaling $$1.2,000,000 be released to you via a custom pin based ATM card
with a maximum withdrawal limit of $5,000 a day which is powered by Visa
Card and can be used anywhere in the world were you see a Visa Card Logo
on the Automatic Teller Machine (ATM). We have advised that this should be
the only way at which you are to receive your payment because it�s more
guaranteed, since over $5 billion was lost on fake check year 2008.
Secondly, you are hereby advice to stop dealing with some non-officials in
the bank and also couriers as this is an illegal act and will have to stop
if you so wish to receive your payment immediately. After the board
meeting held at our headquarters, we have resolved in finding a solution
to your problem, and as you may know, we have arranged your payment
through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific
Amsterdam, which is then instruction given by our president, Alhaji Umaru
Musa Yar Adua (GCFR) Federal Republic of Nigeria.
We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $$1.2,000,000 States Dollars
to be 100% risk free and free from any hitches as it�s our duty to protect
citizens of the United States of America And also Other Countries. (This
is as a result of the mandate from US Government to make sure all debts
owed to citizens of American which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared for the betterment of the current
economic status of the nation and its citizens as he bas always believed
�Our Time for Change has come� because �Change can happen�).
Below are few list of tracking numbers you can track from FEDEX SAFE
HANDLERS COURIER COMPANY website to confirm people like you who have
received their payment successfully.
Name : Donna L. Vargas: FEDEX Tracking Number: 147893
Name : Rovenda Elaine Clayton: FEDEX Tracking Number: 2349012
This card centre will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to
receive your fund this way, $15,000 usd for you to withdraw for a day and
each transaction is $ 5,000 usd minimum which you have to withdraw
$1.2,000 usd for one working day also be informed that the total amount in
the SWIFT ATM CARD is $$1.2,000,000 Million United State of America
(1)Your Full Name:
(2)Your Address where you want the payment centre to send your ATM CARD.:
(3)Phone and Fax Number
(6)Your Nearest International Air Port in your City of residence:
We shall be expecting to receive your information�s from you to verify and
commence delivery of your awarded ATM card, you have stop any further
communication with anybody or office. On this regards, do not hesitate to
contact me for more details and direction, and also please do update me
with any new development.
Thanks for your co-operation.
Directors Name:Dr Mark Anderson
Companys Name: Fedex Courier Company
WORLD COURIER COMPANY
Note: 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 MR GEORGE PUN) of the ATM card center who is the rightful
person to deal with in regards to your payment and forward any emails you
get from impostors to this office via the above fax number so we could act
upon it immediately. Help stop cyber crime.
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....