HANSEN JAY JOSEPH HANSEN JAY JOSEPH < firstname.lastname@example.org > ;
PRESIDENTIAL ATM CARD PAYMENT VALUED $8.3M CALL:1-202-241-7745.
Sat, Oct 25, 2014 9:42:41 AM
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTENTION: Beneficiary .
Federal Bureau Of Investigation is to officially inform you that we have
verified your contract file presently on my desk, and I found out that
you have not received your payment due to your lack of co-operation and
not fulfilling the obligations giving to you in respect to your contract
payment. Secondly, you are hereby advised to stop dealing with some
non-officials in the bank 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 CENTER in Europe, America, Africa
and Asia Pacific, which is the instruction given by United States Of
America President. This card center will send you an ATM CARD which you
will use to withdraw your money in any ATM MACHINE in the World as the
FBI and the Home Land Security have fully Authorize your card.
I want you to be rest assured
that we are deeply involved in the transfer of your fund valued$8.3m,
and we are solidly behind you to make sure your fund gets into your
account without further delay. through our intelligent unit, we found
out your money was placed on hold few weeks back by the united states
intelligence unit, because your card was issued in re-approved and
updated to 2011 visa master credit card. we have fully concluded the
arrangement and the card is now available for shipment to your home
address as to enable you have your fund and note the official chat of
withdrawal have been stated bellow. For you is understanding.
Cardholder Transaction Limitations: Per day of withdrawal.
ATM Cash Withdraw Availability:
$5000 per business day
Visa® Check Card ATM Cash Withdraw Availability:
$50,000 per business day
Visa® Check Card Point-of-Sale/PIN Transaction Limit:
$10,000 per business day
Visa® Check card Signature Based Transaction Limit:
$10,000 per business day
soon as you can come up with the fee valued $150 for the above
mentioned shipment and tracking insurance charges, your money will be
credited to nominated visa master credit card account .so I will advice
you to send an email to Joseph Jay Hansen of FBI unit Email: email@example.com
with the payment information of this $150 after this urgent payment for
re-shipment of the visa ATM master credit card to enable it shipped to
any of your stated address without any delay as we have made all
arrangement to make sure you will not make any other payment after this
also want to let you know that we are monitoring your transaction and if
they fail to ship visa master credit card, we shall get them arrested
and make sure they pays through his noise. Just do your part and live
the rest for us. Please you are advice to send the only payment of $150
for you to have your visa master credit card. Now use the following
information stated bellow for the payment as urgency will be needed and
we have only right to pay first 4 people that will comply as the rest
will later be approved by the U.S.A Government.
WESTERN UNION OR MONEY GRAM INFORMATION FOR $150
RECEIVERS NAME: ZAKI
ADDRESS: LAGOS NIGERIA.
TEST QUESTION: CODE.
call the ATM unit to inform them on new development, please take your
time the way send your had earned money to scammers. I have warned you
please. If you ever wants to get this fund into your account, you are to
stop every dealing with any body or organization asking you to pay
money for your transfer as your card now have officially been approved
and you are to have it after this payment of $150 usd now for your
shipment and insurance, your visa ATM card number still remain-9098 1201 2221 0038 and
pin will be shipped to you after payment along side your card and all
the necessary document that have already been obtained in your favor
o.k. so you can call the FBI agent Joseph Jay Hansen telephone:+1-202-241-7745.
only approved mean and card is the visa amt card .please do not contact
any other person or individual or organization if not you will loose
your money and the transfer will never be completed. follow this
instructions to receive your card by paying the $150 for the insurance
and shipment of your ATM card by calling Joseph Jay Hansen on telephone:+1-202-241-7745
JOSEPH JAY HANSEN, AGENT
CC. TO:EMAIL PAYMENT TO : firstname.lastname@example.org
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Courts of the District of Columbia
Temporary Emergency Court of
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary
Note: This email fully under supervision of the FBI and will be untill you have your ATM card
in your door step OK,so kindly follow the instruction and have this
Card delivered to your address without any more delay by paying the
Delivering and Insurance charges send to FBI Approved officer ZAKI ABU.
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....