Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
935 Pennsylvania Avenue,
NW Washington, D.C.
Customers Service Hours / Monday To Saturday:
We bring to your notice that your email address was randomly selected as
email address of scammed victims who are to be compensated that is why we
are in contact with you so take your time to read this information's
Series of meetings have been held over the past 7 months with the
of the United Nations Organization, this ended 3 days
ago. It is obvious that you have not received your funds valued at $3.5
Million us dollars due to past corrupt Governmental Officials who almost
held the funds to themselves for their selfish reason and some individuals
who have taken advantage of your funds all in an attempt to swindle your
funds 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 President Good luck 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 Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the UNITED
BANK FOR AFRICA which you will use to withdraw up to $15,000 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 2017. 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 UPS. Because we have signed a
contract with UPS which should expire in next three weeks you will only
need to pay $280 instead of $480 saving you $200 So if you pay before
end of March 2014 you save $200 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 need to pay for is
for the ups courier service delivery of your package which is $280 us
dollars only . 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 Nations, Federal Bureau Of Investigation including tax
offices, custom paper and clearance duty services so all you will ever
need to pay is $280 which is for the ups courier service delivery of your
package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees
for shipping your ATM card
is $480 but because UPS 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 $480 to
$280 nothing more and no hidden fees of any sort!
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.
JOHNNY ALMANTE = = = = = = = 1Z2X59394198080570
GARY METZGER = = = = = = = 1Z2X59394195952759
GLEN PAPANIKAS = = = = = = = 1Z2X59394198690947
CAROL R BUCZYNSKI = = = = = = = 1Z2X59394197862530
KARIMA EMELIA TAYLOR = = = = = = = 1Z2X59394198591527
LISA LAIRD = = = = = = = 1Z2X59394196641913
POLLY SHAYKIN = = = = = = = 1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS
AUTRY = = = = = = = 869713119185
GARY METZGER = = = = = = = 871363130860
MARK STUBBS = = = = = = = 871363116168
To effect the release of your fund valued at $3.5 million us dollars you
are advised to contact our correspondent in Africa the Fbi funds transfer
agent Mr. John Francis with the information below,
Name: Mr. John Francis
You are advised to contact him with the information's as stated below:
1.Full Name:. . . . . . . . . . .
2.Delivery Address:. . . . . . . . . . .
3.Phone:. . . . . . . . . . .
4.Fax Number:. . . . . . . . . . .
5.A Copy of Your Identity:. . . . . . . . . . .
6.Age:. . . . . . . . . . .
7.Marital Status:. . . . . . . . . . .
8.Country:. . . . . . . . . . .
9.Occupation:. . . . . . . . . . .
10.Preferred Payment Method (ATM / Bank to Bank). . . . . . . .
receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours and your funds transferred to you with
immediate effect, Because we are so sure of getting a successful transfer
of your funds ,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 the UPS COURIER SERVICE DELIVERY of your package.
And make sure that you keep the receipt of the $280 payment that you made
because that is the prove you will show to the delivery team when they
arrive at your door step with your package so as to avoid any
embarrassment and setback.
Miss Valarie Lima
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 Pennsylvania Avenue,
NW Washington, D.C.
Note: Do disregard any email you get from any impostors or
claiming to be in possession of your ATM CARD, you are hereby advice only
to be in contact with your assigned FBI funds transfer agent Mr. John
Francis. Forward any emails you get from impostors to this office so we
could act upon and commence investigation.