From: Mark Ruben < Washington@fbi.gov >
Sent: Mon, Mar 9, 2015 5:35 pm
Subject: Attn: from (FBI) UPS Shipment # A1093351A.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ANTI-TERRORIST AND MONETARY
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
Good Day Beneficiary:
I acknowledge the receipt of
your email to my office as it is my pleasure to also inform you today that your
Compensation Funds Award of $1.5 Million USD has been
taken to the World
Inter Switch Bank and has deposited into an account with the World Inter-Switch
Bank of America which an ATM DEBIT MASTER Card has also been issued
and the Number; 4123-1244-5788-2232. Your Personal Identification Number has
been sealed up with your ATM card in an
envelope which you are the only
person who has the authority to disclose it as soon as it arrives at your
doorstep so you can start making withdraws from it
ATM Card Value is $1.5 Million USA Dollars Only and You are also advised that
the maximum withdrawal value of $10,000 USA Dollars is permitted on withdrawal
Day and we are duly Inter Switch at the United Bank Of America where
this ATM card is coming from as you can withdraw any where in the World with
your Card, and you
can also make withdrawal in any ATM MACHINE or ATM Center
of your choice any where in the world.
So be informed that this your ATM
card loaded with $1.5 Million USD, has been taken to the UPS Office today for
shipment to your doorstep and it has been sealed up in
an UPS envelope with
the UPS Courier Delivery Service who won the contract of delivering your Funds
to your doorstep in a save and secured atmosphere, and it has been
and packaged to leave for your doorstep today. As soon as your payment for the
delivery fee $380.00 has been confirmed available by the UPS Courier Agents your
package will leave for your home address immediately, because they already
have the contract of a safe and secure delivery of your Funds to your
Mind you that immediately your ATM card leaves for your doorstep
today you will be automatically emailed with the UPS online tracking numbers of
your package to enable
you know where and when your ATM card will arrive at
your doorstep so you can be able to make your first maximum withdrawal of
$10,000 before night falls today, and
the maximum withdrawal of $10,000 USD
should be made per day until you have been able to exhaust your $1.5
You are also advised to patiently wait at home after payment must
have been made today so you can be able to meet with the delivery agents in
person on their arrival
at your doorstep today to collect your package from
them in order for you to be able to make your first withdraw of $10,000 USA
Dollars before night falls today.
Please the delivery agents will ask you
to reconfirm this shipment code of your package below to prove you are the real
and legit owner of the ATM card on their
arrival at your doorstep
Be informing that this is your shipment Code.
UPS Shipment #
Shipment Code: #USAHBP.MDTCAIB 131ZMDT,
Security Code No: #
PACKAGE No: # MDT/HBPT0814540,
Items No: # MDT260,
therefore you will have to make the payment for the UPS Courier Delivery Service
Fee available using their Secretary Western Union receiver details here in U.S.A
stated given to you below, so that your ATM DEBIT MASTER CARD Loaded with
the sum of $1.5 Million USD can leave with the next available UPS Aircraft
heading to your
Receiver's Name; George Nembhard
Receiver's Address; pomona carlifornia usa
Text Question;IN GOD
Mtcn;Make available after payment.
DELIVERY FEE = = = = = = $380.00 USD
ATTACH PAYMENT SLIP TO MY FOR OFFICE IMMEDIATELY AFTER
Upon the receipt of your payment confirmation details, your ATM
card will be effected for delivery at once to your doorstep today without any
further delays, be rest
assured that this is all you will ever need to pay
for your ATM card to be delivered to you so you can start making withdraw from
Also, note that as soon as payment is made, and the UPS
confirms your payment available, we shall proceed with dispatching of your ATM
card without wasting time. Be
rest assured that your UPS Courier delivery
fee is the only payment you will have to make for the delivery of the ATM card
and nothing more.
Kindly get back to my Office as soon as possible, as i
await your honest and immediate response.
AGENT, MR. Mark Ruben.
AUTHERNATIVE EMAIL: email@example.com
BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
AVENUE, NW WASHINGTON, D.C. 20535-0001
WARNING: 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 Mark
Ruben 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
Help stop cyber crime.
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....