From: MR. DANIEL SMITH <email@example.com>
Subject: Anti-Terrorist And Monitory Crime Division.
Date: Wednesday, November 12, 2008, 5:15 PM
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
This is to Officially inform you that it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be
Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr
Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,
Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Puppy
Scammers are impostors claiming to be the Federal Bureau Of Investigation.
During our Investigation, we noticed that the reason why you have not received
your payment is because you have not fulfilled your Financial Obligation given
to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and
they have brought a solution to your problem by cordinating your payment in
total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from
any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000
United States Dollars daily. You now have the lawful right to claim your fund in
an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you
have to be rest assured for this is 100% risk free it is our duty to protect the
American Citizens. All I want you to do is to contact the ATM CARD CENTER via
email for their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $250.00 only and note that your Approval Slip which
contains details of the agent who will process your transaction.
NAME: MR. DANIEL SMITH
Do contact Mr. Daniel Smith of the ATM CARD CENTRE with your details:
So your files would be updated after which he will send the payment
informationĘs which you'll use in making payment of $250.00 via Western
Union Money Transfer or Money Gram Transfer for the procurement of your Approval
Slip after which the delivery of your ATM CARD will be effected to your
designated home address without any further delay.
We order you get back to this office after you have contacted the ATM SWIFT
CARD CENTER and we do await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do 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. Daniel Smith of the ATM CARD CENTRE who is the rightful person to deal
with in regards to your ATM CARD PAYMENT and forward any emails you get from
impostors to this office so we could act upon and commence investigation.
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....