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From: Miss Donna Story FBI <missdonnastory@fbi.gov>
Date: 2013/9/5
Subject: From USA (FBI) Not Spam Read!!!! Dear Beneficiary (((Your $
11 Million US Dollars Fund Released))
To:
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:
Dear Beneficiary,
Read carefully,Series of meetings have been held over the past 4 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 $ 11 Million USD 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 Goodluck 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 Cashier Check or by Visa ATM Card
VISA ATM CARD: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $3,000 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 2016. 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 DHL. Because we have signed a contract with DHL
International Limited which should expire by the end of October 2013 you
will only need to pay $110 usd instead of $520 saving you $410 So if you pay
before October 15th 2013 you save $410 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 $110.00 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 $110 usd.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $520 but because DHL International Limited 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 $520 to $110 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $ 11 Million USD you are advised
to contact our correspondent in Africa the delivery officer Mr. Hofmann
Smith Meier with the information below:
Full Name : Mr. Hofmann Smith Meier.
Email : hofmannsmithm03@hotmail.com
Mobile: +234 8813871722
You are advised to contact him with the information's as stated below:
Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )
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 24hrs after you have made the payment for
shipping.
Yours sincerely,
Miss Donna Story.
+12022392542
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD,Funds And Cashier Check, you
are hereby advice only to be in contact with Mr. Hofmann Smith Meier of
the PAYMENT CENTER who is the rightful person to deal with in regards to
your FUNDS PAYMENT and forward any emails you get from impostors to this
office so we could act upon and commence investigation
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From: Hofmann Smith M <hofmannsmithm03@hotmail.com>
Date: 2013/9/6
Subject: Kindly chose ATM CARD OT CASHIER CHECK FOR YOUR PAYMENT
From the Desk of Mr. Hofmann Smith Meier
NO:2 ,Kofo Abayomi Street Victoria Island,
P.O Box 1744 Lagos States ,Nigeria.
West Africa.
Delivery Agent.
Mr. Hofmann Smith Meier
Telephone: +234-813717217
To Your Kind Attn,
I have received your email to my office. I wish to bring to your
acknowledgment as your assigned delivery agent that your payment file
number TR556487 has been approved today by the Federal Bureau of
Investigation, United Nations Secretary and Central Bank that
will credit your fund into the VISA ATM CARD or Cashier Check as soon
as you chose payment option.
Regarding to your choose of option, you are required to know that your
Fund worth of $ 11,000,000.00 (Eleven Million United States
Dollars) Will be accredited and submit/register to our correspondent delivery
company (DHL Express Logistics) to effect swift delivery of your
your funds to your designated address .
Your Cashier Check/VISA ATM CARD can be deliver to you as soon as i receive the
delivery fee in other for DHL Express Logistics to effect swift delivery
of your Cashier Check or VISA ATM CARD to your address. You are now
required to proceed with
the payment of $110 USD ONLY for a swift delivery of your Cashier
Check OR VISA ATM CARD to
your designated address.
As you are required to send to me:
Reconfirm Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )
The Delivery Fees payment should be made through any of the Western
Union Money Transfer
agent with the name of our Accountant Officer Mr. Kelechi Ibeh with
the information
below:
Payment Information.
Receiver's Name: Kelechi Ibeh
Receiver's Address: Lagos State, Nigeria
Text Question: What?
Text Answer: color
Amount: $110 USD
MTCN:
Once you make the payment, you are required to send to us a scan copy
of the Western Union payment slip for confirmation of your payment in
other for DHL Express Logistics to proceed with the delivery of your
VISA ATM CARD or Cashier Check to your designated address.
or
You can send this Info:
Sender Name:
Sender Country.
Sender Address.
10 Digit MTCN.
Receiver's Name: Kelechi Ibeh
Receiver's Address: Lagos State, Nigeria
Text Question: What?
Text Answer: color
Amount: $110 USD
As soon as we receive the payment slip from you, DHL Express Logistics
will contact you directly regarding to the shipment of your VISA ATM CARD
or Cashier Check to your address along with an online tracking number which will
be issued to you in other for you to monitor your Cashier Check or
VISA ATM CARD online
until it gets to your address for pickup/collection. Also note that it
will take 2 days for your Cashier Check or VISA ATM CARD to get to
your address once we
confirm the payment.
Note: Your VISA ATM CARD is with-drawable and cash-able in any bank of
your choice ATM MACHINE in your country.
Cashier Check: is CASH ABLE IN ANY BANK OF YOUR choice OR YOUR BANK IT
WILL TAKE 7 WORKING DAYS TO CLEAR.
You can call me here on the hot line: +2348138717217
I shall awaits your prompt response to this mail.
I have tried to call your Mobile Number but couldn't reach you.
Attached are:
1:MY ID CARD FOR PROOF OF MY DUTY.
Regards,
Mr. Hofmann Smith Meier
Delivery Agent
Tete: +2348138717217.
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If you received a similar letter, please ignore it. Do not answer it.
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