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From: "MR. JOHN SMITH (ATM CARD UNIT)" <briggsvictor83@yahoo.com.ph>
Date: Thu, 29 Jan 2015 14:36:13 +0000 (UTC)
Subject: *COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD*
To:
FINANCIAL INTELLIGENCE UNIT (FIU) REPUBLIC OF NIGERIAAnnex Office, No:
17 GARKI Road ABUJA NIGERIA. Dear Fund Beneficiary, *COMPENSATION
FUNDS PAYMENT ORDER VIA ATM CARD* This is to inform you that, we have
been working towards theeradication of fraudsters and scam Artists in
Africawith the help of the United StatesGovernment, Nigerian
Government, United Kingdom Government and the International Monetary
Fund (IMF) and Federal Bureau ofInvestigation (FBI) including with the
help of the Currency Transactions Reports(CTR) and Suspicious
Transactions Reports (STR) Internal RevenueService (IRS) and Financial
Action Task Force (FATF). We have been able totrack down so many of
this scam artist in various parts of African countrieswhich includes
(United Kingdom,India, Nigeria,Republic of Benin,Ghana, Cameroonand
Senegal)and they are all in Government custody now, they will appear
at International Court of Justice (ICJ) Hague (Netherlands)soon for
Criminal/ Fraud Justice. During the course of our investigation, we
have been able torecover so much money from these scam artists. The
United NationAnti-Crime Commission and the United State Government
have ordered the moneyrecovered from the Scammers to be shared among
100 Lucky people around theWorld for Compensation. This Email/Letter
is been directed to youbecause your email address was found in one of
the scammer Artists file andcomputer hard-disk while the
investigation, maybe you have been scammed. Youare therefore being
compensated with the sum of $2,500,000.00 (Two MillionFive Hundred
Thousand Dollars Only). We have also arrested some of those who claim
that they areBarristers, Bank Officials, Lottery and Government Agents
who has moneyfor transfer or want you to be the next of kin of such
funds which does notexist. Since your email address appeared among the
lucky beneficiarieswho will receive a compensation funds, we have
arranged your payment to bepaid to you through ATM VISA CARD. An ATM
Visa Card will be issued inyour name and your $2,500,000.00 (Two
Million Five Hundred ThousandDollars Only) will be loaded into it, and
deliver it to your postal addresswith the Pin Number, as to enable you
withdrawal your funds from any ATMMachine anywhere in the world. To
issue the ATM Visa Card, you aretherefore advised to contact the Visa
Card Incorporation FederalRepublic Of Nigeria; this is so because Visa
Inc. is a global payments technologycompany that enables consumers,
businesses, financial institutions andgovernments to use digital
currency instead of cash and checks, and theGovernment choose them to
payout all the compensation funds to the 100 Luckybeneficiaries.
Please contact them now with the below contact details: Mr. David
LukasDirector ATM VISA CARD Issuance Department(Visa Incorporation
Nigeria)Contact Email: (officefilee09@yahoo.com)Direct Office lines:
+2348080297199 Contact him now for the delivery of your ATM Card. As
soonas you establish A contact with him, an ATM card will be issued to
youimmediately which you Can use to withdraw your funds from any ATM
Machine, but themaximum is $20,000 dollars per day because the Card
has been upgrade.So if you like To receive your funds through this
means you're advised tocontact (Mr. David Lukas) with the following
information as stated below: 1. Your Full Name:2. Address Where You
Want the Courier Company to Send YourATM Card To3. Your Age:4.
Occupation:5. Cell/Mobile Number: Please Be Warned, as the United
Nations Anti-CrimeCommission and the United State Government does not
instruct any other Bank oragent in This Payment except (Mr. David
Lukas), whom we can only giveattention to, and From now, we advice you
to stop all the communications youare having with Any other Agent or
bank officials in Europe,Asia and Africa regarding to Your payment.
Note: that you're ATM Visa Card cannot be issue to youunless you
proved The above request information with the required fee for theATM
Visa Card To be issued on your behalf which will cost only $180dollars
without any? Other fee. Dear Beneficiary, it is impossible for us to
makedeductions, hence the fee Has to be remitted upfront by
International Monetary FundsIMF and Internal Revenue Service (IRS).
Base on the comprehensive insuranceguiding your Fund which is
deposited in transferring escrow account inyour favor Through ATM Visa
Card, be informed no type ofinstruction/authorization for Deduction
from the beneficiary will be granted as the abovestated amount Has to
be duly paid by you the beneficiary, you are herebyimplored to act
Swiftly in the settlement of the fee urgently.. Fee must beremitted in
the Manner as instructed by this office alone, representativeswould
not be Entertained, be informed. We will proceed to with issue ofyour
ATM Card as Soon as the required charge is duly received. Kindly
sendthe fee by (Western money transfer or money gram) to the
authorizedcashier Immediately to enable (Mr. David Lukas) issue the
ATM Visacard on your behalf: THIS IS THEPAYMENT INFORMATION YOU ARE TO
USE TO SEND IT. Receiver Name: EGOUKWU FAVORCountry: NIGERIACity:
ABUJAText Question: WhenText Answer: TodayAmount: $180 dollars Once
you make the payment kindly forward the payment detailssuch MTCN and
Senders to Mr. David Lukas immediately and he will handleeverything
well because is the only one whom will issue and delivery thecard.
Thanks for your understanding as you follow instructions. Yours in
Services.MR. JOHN SMITH,PUBLIC INFORMATION OFFICER.(FIU) NIGERIA.
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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.... |
