||From: Anti-Terrorist And Monitory Crime Division.
Sent: Monday, March 17, 2014 4:18 PM Subject: Dear Beneficiary,Season's
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:
Dear Beneficiary,Season's Greetings
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 secretary
general of the United Nations Organization, this ended 3days 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
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 OF AFRICA which you will use to withdraw up to $5,000 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
$320 instead of $520 saving you $200 So if you pay before the 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 $320 us dollars. 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 $320 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 $520 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
$520 to $320 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 WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are
advised to contact our correspondent in Africa the FBI funds transfer agent
Mr. Peter Hills with the information below,
You are advised to contact him with the information's as
5.A Copy of Your Identity:......................
10.Preferred Payment Method (ATM / Cashier Check)...............
Upon 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 $320 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 Donna Gwen
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 offices 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 Rev. Joseph Hansen.
Forward any emails you get from impostors to this office so we could act
upon and commence investigation.
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....