From: Mrs Swecker Rudolph < email@example.com >
Sent: Sun, Aug 23, 2015 5:46 pm
Subject: Delivery of your ATM Card
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime
NW Washington, D.C.
Customers Service Hours /
Monday To Sunday:
Attention Dear ,
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 carefully.
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 $7.5
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
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate to the
president of the United States Of America President Obama 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 Cheque or by ATM
ATM Card: We will be issuing you a custom pin based ATM card of
theINTER SWITCH WORLD BANK which you will use to withdraw up to $10,000 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 2019. 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 $380 instead of $520 saving you $140 So if you pay before 2nd week of JUNE
2015 you save $140 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.
that all you will ever need to pay for is for the UPS courier service delivery
of your package which is $380 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
United Nations, Federal Bureau Of Investigation including tax offices, custom
paper and clearance duty services so all you will ever need to pay is $380 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 $380 nothing more and no hidden fees of any sort! BELOW
FEW LIST OF TRACKING NUMBERS YOU CAN
TRACK FROM (UPS)
WEBSITE(http://WWW.UPS.COM)TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR
JOHNNY ALMANTE = = = = = = = 1Z2X59394198080570
METZGER = = = = = = = 1Z2X59394195952759
= = = = = = = 1Z2X59394198690947
CAROL R BUCZYNSKI
= = = = = = = 1Z2X59394197862530
KARIMA EMELIA TAYLOR
= = = = = = = 1Z2X59394198591527
= = = = = = = 1Z2X59394196641913
= = = = = = = 1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM ).
= = = = = = = 869713119185
GARY METZGER = = = = = = = 871363130860
STUBBS = = = = = = = 871363116168
To effect the release of your fund valued
at $7.5Million us dollars you are advised to contact our correspondent,your
special FBI funds transfer agent is Mr Michael Morrison with the information
Name: FBI AGENT Mr.Michael Morrison
You are advised to contact him with the
Name:. . . . . . . . . . .
Address:. . . . . . . . . . .
3.Phone:. . . . . . . . . . .
Number:. . . . . . . . . . .
5.A Copy of Your
Identity:. . . . . . . . . . .
6.Age:. . . . . . . . . . .
Status:. . . . . . . . . . .
8.Country:. . . . . . . . . . .
9.Occupation:. . . . . . . . . . .
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 $380 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
FEDERAL BUREAU OF
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
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....