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Subject: ATTN: ATM CARD PAYMENT BENEFICIARY,
From: fbi_investigation3@aol.com
Date: Sat, 14 Sep 2013 03:38:12 -0400
ATTN: ATM CARD PAYMENT BENEFICIARY,
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.
THIS
IS A GOOD NEWS FOR YOU FROM THE FBI. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND THE FEDERAL GOVERNMENT OF NIGERIA OVER
YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR
FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, SO WE FINALLY
REACHED AN AGREEMENT THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART
CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID
COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO
HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $150
USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY
COMPANY DEPENDING ON YOUR CHOICE.
HOWEVER, YOU HAVE ONLY TWO
WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $150 USD TO FEDEX OR
UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL
BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE
PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT
HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE
INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN
ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.
I WANT YOU
TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS
LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS
I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A
WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING
TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO
BE ME.
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND
TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US
IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT
PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND
PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY
YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU
FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING
FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE
ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (WUP/MGP/PMT) FOR
IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT,
WHICH IS $200.000.00 U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD
AND YOUR FUND WHICH IS IN TUNE OF $500.000.00 U.S. DOLLARS WILL COME IN
BATCHES OF $200.000.00 U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR
PART PAYMENT. YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX,
BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY
OCTOBER 26 2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK
FROM UPS WEBSITE (WWW.UPS.COM ) TO CONFIRM PEOPLE LIKE YOU WHO HAVE
RECEIVED THEIR PAYMENT SUCCESSFULLY.
MEANWHILE, BE ADVISED
BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR INCOMPLETE
CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON
YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT
THE DISPATCH OF YOUR ATM SMART CARD TO UPS/FEDEX COURIER COMPANY WITH
THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO
CONTACT AGENT MR. JAMES INANA IMMEDIATELY WITH THIS CODE (WUP/MGP/PMT)
WITH THE CONTACT BELOW AS HE IS THE APPOINTED DIRECTOR OF ATM SMART
CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE
PAYMENT OF $150.00 ONLY TO FEDEX OR UPS COURIER COMPANY.
CONTACT PERSON: AGENT. MR. JAMES INANA
EMAIL: interremitt_dept@outlook.com
PHONE: +2348087462040
YOU'RE
ADVISED TO CONTACT HIM IMMEDIATELY TO ENABLE HIM FACILITATE A SPEEDY
PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IT IS THE $150.00 USD THAT
IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING
INFORMATION AS LISTED BELOW:
1. YOUR FULL NAME. . . . . . . . . . . . . . . . . .
2. CONTACT ADDRESS. . . . . . . . . . . . . . . . .
3. YOUR AGE. . . . . . . . . . . . . . . . . . . . . . . .
4. OCCUPATION. . . . . . . . . . . . . . . . . . . . . .
5. PHONES AND FAX NUMBER. . . . . . . . . . . .
NOTE:
YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE
DEPARTMENT DIRECTOR MR JAMES INANA WITH YOUR CORRECT AND VALID DETAILS
TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT.
WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS
PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY
MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED
TO AVOID FURTHER DELAY.
YOU’RE ALSO EXPECTED TO FOLLOW HIS
ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE
YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING
AND VERIFICATION.
CONGRATULATIONS.
YOURS IN SERVICE,
DIRECTOR
ROBERT MUELLER,
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 James Inana 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
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