||From: Federal Bureau of Investigation <email@example.com>
Date: Wed, 18 Dec 2013 15:40:00 +0200
Subject: FBI Fund Discovery Approval Notice (Congratulations).
United Nations Security Council
1775 K Street Suite 400
Washington, DC 20006
United States of America
MR. RODNEY BENT (Director)
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.
JAMES B. COMEY (Director)
Attention: Honorable (Beneficiary),
This is to inform you that, in accordance with some of our investigations
in conjunction with United Nations Composite Team conducted, ascertain in
some banks, offices and ministries in Nigeria, 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,
Contracts and Inheritance. Through our Fraud Monitory Unit we have noticed
that you have been transacting with some impostors and fraudsters who have
been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the
Central Bank of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson,
none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of
FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some unknown impostors etc.
The Cyber Crime Division of the FBI gathered information from the Internet
Fraud Complaint Center (IFCC) on how some people have lost outrageous sums
of money to these impostors. As a result of this, we hereby advise you to
stop communication with anyone or office now except referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment
will be released to you via a custom pin based ATM card with a maximum
withdrawal limit of $15,000 a day which is powered by Visa Card and can be
used anywhere in the world where you see a Visa Card Logo on the Automatic
Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate
from US Government to make sure all debts owed to citizens of American,
Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc
are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your Approval
of Payment Warrant and Endorsement of your ATM Release Order on your behalf
which you are obligated to pay $750 USD only and nothing more as everything
else has been taken care of by the Federal Government including taxes,
custom paper and clearance duty so all you will ever need to pay is $750.00
In this regards regarding the arrangements, you are referred to contact
the following office of U.S Ambassador to Nigeria for the above reasons.
DELIVERY STATUS: the delivery schedule is scheduled and routed through, US
Embassy Nigeria - Bankers Trust Bank of America and finally to your
destination address anywhere in the world.
Therefore, urgently get in touch with: -
ABM James F. Entwistle (In Charge of ATM Card Center Director)
U.S Ambassador to Nigeria.
United States Consulate General Abuja
Central Business District,
Cad astral Zone, Federal
Capital Territory, Nigeria.
ATM Card Center Director Lord Ruben
Please you are referred to contact the U.S Ambassador to Nigeria ABM James
F. Entwistle of the ATM Card Center via his contact details indicated above
and furnish him with your details as listed below: Warning, if any of your
information is provided wrongly, it will affect ABM James F. Entwistle
reaching you at any pointing need because we are in term work with American
THESE ARE YOUR REQUIREMENTS:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
Why contacting ABM James F. Entwistle with your details, your file would
be updated and he will be sending you the payment information in which you
will use in making the payment of $750.00 via Money Gram or Western Union
Money Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order, after which; the delivery of your
ATM card will be effected to your designated home address without any
further delays or extra fee.
These order/instructions are provided and giving to you by: -
JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 (206) 259-9114
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 Lord Ruben 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 so we could act upon it immediately. Help stop
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....