||From: ROBERT S. MUELLER, DIRECTOR <email@example.com>
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
ROBERT S. MUELLER, DIRECTOR
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 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, Jack Freddrick, Anderson,
none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC,Ben
of FedEx, Ibrahim Sule, Jack Freddrick and some impostors claiming to
be The Federal Bureau of Investigation.
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 any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling (Five Million Nine Hundred Thousand
Dollars). 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 and also Asia and Europe which includes Inheritance,Contract,
Gambling/Lottery etc are been cleared. Below are few list of tracking
numbers you can track from Delivery Company website to confirm people
like you who have received their payment successfully.
Name LINDBERG:DHL Tracking Number 1426425615 (http://www.dhl.com/)
Name :PITELIS :UPS Tracking Number h8433223480 (http://www.ups.com/)
Name: GERALD D. WARNER FedEx Tracking number 875777537332
Mr. JEFFERY C. SMITH (ATM Card Center Director)
ATM Card Center Director Dr. George Kish Smith
ADDRES:Jordaan Konsults LLC
8275 West Pico Blvd, LA, CA 90035,USA.
Do contact Mr. JEFFERY C. SMITH Smith of the ATM Card Center via his
contact details above and furnish him with your details as listed
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he
will be sending you the payment information in which you will use in
making payment of $100 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 delay, extra fee.
ROBERT S. MUELLER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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. JEFFERY C. SMITH 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 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....