From: Federal Bureau Of Investigation < firstname.lastname@example.org >
Date: Tue, Nov 29, 2016 at 12:29 AM
Subject: URGENT NOTICE FROM (FBI)
ANTI-TERRORIST AND MONETARY CRIMES
FEDERAL BUREAU OF
is to official inform you that we have completed our investigations
about the release of your $200,000.00 USD a compensation fund which you
are supposed to receive from the US BANK. The $200,000.00 is credited
into an ATM VISA CARD, we scanned the ATM CARD and it' s 100% good. So
feel free and accept your ATM CARD because we discovered the CARD is
real, activated and good for use. The pin numbers is sealed together
inside the ATM CARD parcel.
The Government of United States have ordered the release of the ATM CARD to you within 3 workings days.
As the Christmas season is fast approaching and all fund beneficiary
are due to receive their funds before end of this year. Secondly, the
forthcoming in of the new Government, all the banks and companies here
in the United States owing funds to beneficiaries, Instruction are given
by the U.S. Department of Treasury to all banks and companies to pay
all the beneficiaries within the period of time 3 working days. Any
company or bank failing to comply with the order, will face the law of
the United States.
After a brief meeting held by our Board of
Directors, which was concluded that the delivery of your ATM CARD to
your address must be completed tomorrow. We had a dispute earlier, with
the U.S. Fund Comptrollers Office concerning a GOVERNMENT NON-ASSESSMENT
BOND CERTIFICATE which was the major reason you did not receive the ATM
CARD since. Having reviewed all the obstacle and problems surrounding
the release of your ATM CARD by the U.S. Fund Comptrollers Office, all
has been settled. You are required to pay only $268 dollars for the
GOVERNMENT NON-ASSESSMENT BOND CERTIFICATE which must be obtained to
back up the delivery to you.
Therefore, all you will now send is $268.00 only nothing more.
is the only payment you are required to make in this regards for every
other fee have been waived off by the U.S. Department of Treasury.
Secondly, this is the final stage of this delivery. As soon as the
GOVERNMENT NON-ASSESSMENT BOND CERTIFICATE is procure on your behalf,
your ATM VISA CARD will be delivered to your address without any more
You are advised to make the payment $268.00 to the U.S.
Fund Comptrollers Office where you will get the GOVERNMENT
NON-ASSESSMENT BOND CERTIFICATE. Send $268.00 VIA MONEY GRAM OR Walmart
Transfer any of the branch office nearest to you.
Receivers Name: BENEDICT DAGOSTINO
ADDRESS: TROY CITY, New York United States
you send the $268.00 then you must forward the payment details to U.S.
Fund Comptrollers Office which will enable them to receive the payment
quickly, such as REFERENCE# SENDERS NAME AND ADDRESS.
To: Benedict Dagostino
U.S. Fund Comptrollers Office
Phone no: 585-682-2866
Make sure you give your full name and address to them to avoid delivery to the wrong address. I
am giving you 100% guarantee, within 45-minutes of time upon receipt of
$268.00 the GOVERNMENT NON-ASSESSMENT BOND CERTIFICATE will be ready
and your ATM CARD will be dispatched for delivery to your address and
you will receive it tomorrow.
Dr. Joe Robinson
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION(FBI)
If you received a similar letter, please ignore it. Do not answer it.
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