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From: ICPC ANTI-FRAUD UNIT <icpcantifraudunit12@hotmail.com>
Date: Wed, 26 Feb 2014 00:12:02 -0800
Subject: In regard to your package which contain the MasterCard.
To:
In regard to your package which contain the
MasterCard.
FedEx update
me that your package have stay long than what they expected and they
want you to
show some serious to the charge fee required to get the package shipped to you.
I know things are hard now in terms of financially but you need to know that
this package is very important and the total amount the MasterCard contain is
$20 Million USD and your daily limit withdraw is $15,000 per day program by the
International Credit system. The charge fee required to pay the
security keeping
fee is $95 and this is the last fee required if any other fee occurs i
will make
sure FedEx return all the money you have sent previously so you have nothing to
worry about. I assure you that i will make sure shipment commence once the
charge fee is paid. USE THE PAYMENT INFORMATION OF Olugunagba Sunday TO SEND
THE $95 AND ONCE PAYMENT IS MADE GET BACK TO ME WITH THE PAYMENT CONFIRMATION
DETAILS SO I CAN FORWARD IT TO HIM SO THE CHARGE FEE CAN BE PAID AND SHIPMENT
WILL COMMENCE ONCE THIS IS DONE OK.YOU CAN REACH ME WITH +
RECEIVER NAME:ANDEW CHUHWURA .
CITY: lagos
COUNTRY:
Nigeria
TEXT QUESTION: A
ANSWER: B
AMOUNT: $95 ONLY.
Once
payment is made get back to me with the payment confirmation details required
below so shipment can commence. and i will forward it to FedEx so shipment will
commence immediately.
SENDER NAME:??
CONFIRMATION MTCN
NUMBER:??
SENDER ADDRESS :??
TEXT QUESTION USED??
ANSWER
USED:??
AMOUNT SENT:?
NOTE: THE TOTAL AMOUNT YOUR MASTERCARD CONTAIN
IS $20 MILLION USD AND THIS INCLUDES INTEREST UP TILL DATE. YOUR DAILY LIMIT
WITHDRAW IS $15,000 PER DAY.ONCE YOUR PACKAGE IS SHIPPED AND YOU RECEIVE IT YOU
WILL RECOVER ALL YOU HAVE SPENT. HOPE YOU UNDERSTAND. Have a wonderful day and
remember all you need to send is $95.00 only to complete everything. Dr.
Kimberly Bolden SENIOR OFFICE DEPARTMENT
FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
J. Edgar Hoover Building
935 Pennsylvania Avenue,NW
Washington,
D.C.20535-0001, USA
www.fbi.gov
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