Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington
DCChristopher A. Wray.
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 ofLottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who havebeen impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials ofOceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau ofInvestigation.
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 theseImpostors. 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 ofFinance that your payment totaling $5,500,000.00(Five Million Five Hundred Thousand Dollars). Will be released to you via a custom pin based ATM card with a
maximumWithdrawal 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 owed to citizens of American and also Asia andEurope 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 andEndorsement of your ATM Release Order on your behalf which will cost you $105 Usd only and nothing more as everything else has been taken care of by the FederalGovernment including taxes, custom paper and clearance duty so all you will ever need to pay is $105.00 only.
Mr. James
Dempesy(ATM Card
Center Director)
Central Bank of Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Mr. James Dempesy
Phone Number
+229-9884-1152
Do contact Mr. James Dempesy 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: _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
DATE OF BIRTH: _ _ _ _ _ _ _ _ _
OCCUPATION:
_ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _
On contacting him with your details your file would be updated and below is the payment information in which you will use in making payment of $105.00 via Money GramOr 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
ATMCard will be affected to your designated home address without any further delay, No extra fee.
Receiver's Name: James Aka
Receiver's Country: Benin Republic
CODE.0029
City: Cotonou
Question: YES
Answer: NO
Amount: $105 USD
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
CHRISTOPHER A. WRAYDIRECTOR 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 possession of your ATM card, you are hereby advice only to be in contact with Mr. James Dempesy 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.
