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From: UnknownSender@UnknownDomain
Reply-to:
samtextshaibu@gmail.com
Sent: 11/29/2015 2:39:31 A.M. US Mountain Standard
Time
Subj: UNITED STATES DEPARTMENT OF JUSTICE
Federal Bureau of
Investigation
Counter-terrorism Division and Cyber Crime
Division J. Edgar. Hoover Building Washington DC Chris
Swecker,
Attention Beneficiary,
Records show
that you are among one of the individuals and organizations who are yet to
receive their overdue payment from overseas which includes those of
Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we
have noticed that you have been transacting with some impostors and fraudsters
who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of
the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC,
Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming
to be The Federal Bureau of Investigation.
The Cyber Crime
Division of the FBI gathered information from the Internet Fraud Complaint
Center (IFCC) on how some people have lost outrageous sums of money to these
impostors. As a result of this, we hereby advise you to stop communication
with any one not referred to you by us. We have negotiated with the Federal
Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine
Hundred Thousand Dollars). will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $15,000 a day which is powered by Visa
Card and can be used anywhere in the world where you see a Visa Card Logo on
the Automatic Teller Machine (ATM).
We
guarantee receipt of your payment. This is as a result of the mandate from US
Government to make sure all debts owned to citizens of American and also Asia
and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been
cleared.
To redeem your funds, you are hereby
advised to contact the ATM Card Center via email for their requirement to
proceed and procure your Approval of Payment Warrant and Endorsement of your
ATM Release Order on your behalf which will cost you $255 Usd only and nothing
more as everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever need to
pay is $255.00 only.
Mr.Sam Shaibu.(ATM Card
Center Director)
WASHINGTON, D.C. 20535
ATM Card
Center
Director
Email:samtextshaibu@gmail.com
Do
contact of the ATM Card Center via his contact details above and furnish
him with your details as listed
below:
FULL NAMES:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD:
_ _ _ _ _ _ _ _ _
DATE OF BIRTH: _ _ _ _ _ _ _ _ _
OCCUPATION:
_ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL
ADDRESS:
_ _ _ _ _ _ _ _ _ _ _
On
contacting him with your details your file would be updated and he will be
sending you the payment information in which you will use in making payment of
$255.00 via Money Gram or Western Union Money Transfer for the procurement of
your Approval of Payment Warrant and Endorsement of your ATM Release Order,
after which the delivery of your ATM card will be effected to your designated
home address without any further delay, extra fee.
Mr.Sam
Shaibu
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT
OF JUSTICE
WASHINGTON, D.C. 20535
Note:
Disregard any email you get from any impostors or offices claiming to be in
posses of the ATM card center who is the rightful person to deal
with in regards to your payment and forward any emails you get from impostors
to this office so we could act upon it immediately.Help stop cyber
crime.
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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.... |