Preferred Payment Method (ATM / CASHIER CHECK)(c)

---------- Forwarded message ----------

From: ATM / CASHIER CHECK <info@mail.qualtronyc.co.uk>

Date: Sat, 7 Sep 2013 22:52:02 +0200

Subject: Preferred Payment Method (ATM / CASHIER CHECK)©

To:



Federal Bureau of Investigation (FBI)

Anti-Terrorist and Monitory Crime Division.

Customers Service Hours / Monday to Saturday

Office Hours Monday to Saturday:

Office CONTACT: *0103369577*

















Dear Sir/Madam,













NOTIFICATION OF PAYMENT VIA ATM CARD













I am Mr. Ron Mills, the personal secretary to the FBI Director;

Roberts. Mueller III. After proper investigations, we discovered that

your impending payment that have been withheld by imposters, claiming

to be Mr.Lamido Sansui (The New Governor of the Central bank of

Nigeria), Mr. Patrick Aziza, Mr. Frank Niece, None existing officials

of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery,

Andy Lear of HSBC bank, Coca-Cola winning lottery and among a list of

others is now under our custody with the help of the Economic and

Financial Crimes Commission ( EFCC ) and the Local Police Force.











Investigations revealed that you have spent a lot on your personal

earned money just to conclude the successful transfer of your funds to

your nominated bank account by obtaining transfer documents as

requested by the imposters, costing you a lot of money but all to no

avail.











The FBI had to send some financial crime investigators from our head

quarters in Washington DC to Africa in other to carry out proper

investigation, after receiving series of other reports similar to

yours as you are not the only person awaiting the legal transfer of

funds from Africa.











The FBI has giving authority to the International Monetary Funds (IMF)

to assist the Federal Ministry of Finance and all the organization

involved; such as the Central Bank, Zenith Bank, and Legit lottery

organizations to immediately commence with the compensation of all the

beneficiaries awaiting the successful transfer of their funds. With

the help of some of the best Internet investigators attached to the

FBI, we traced your information from the Internet as one of the

beneficiaries awaiting the successful transfer of funds to your

nominated account.















I am pleased to inform you that a meeting was held as regards the best

way to carry out with the compensation exercise for transparency and

most especially to avoid re occurrence of the delay in transferring

your funds and the high cost of procuring transfer documents and came

to a final conclusion as all head of organizations involved was duly

represented.











It was approved to be issued to you as a valid international ATM card

cashable at any ATM machine designation in the world. The ATM account

has already being credited with Eight Hundred and Fifty thousand

United States dollars.( $850,000.00USD), with a daily Limit of

withdrawal of Three thousand United States Dollars. ($3,000.00USD)The

ATM card has already being packaged and approved to be delivered to

your door step via United Parcel Service (UPS) Contact Mr. Tom David

{Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your

delivery information as stated below and your security code with five

digit (24006) number has to be submitted alongside with your delivery

information for security reasons.











If you like to receive your fund this way, kindly reconfirm youre:









(1) Your Full Name.

(2) Full residential address.

(3) Phone and Fax Number.

(4) Occupation.

(5) Age

(6) Sex:

(7) A scan copy of your drivers license or international passport

(8) Preferred Payment Method (ATM / CASHIER CHECK)









CONTACT PERSON: Mr.Tom David

CONTACT ADDRESS: agenttomdavid@yahoo.com.hk

CONTACT PHONE: +234-708-222-8049













NOTE: Under normal circumstances you are suppose to come and collect

your ATM CARD in person and sign some documents as proof of the

collection of your ATM CARD but the IMF and the Finance Ministry

insisted that you pay for the delivery charges of your ATM CARD via

western union money transfer or Money Gram, which will cost you only

$200USD to cut down travel expenses in other for the western union

payment receipt and the receipt of payment of $200USD to the nominated

courier company that will carry out with the delivery to your door

step to be documented in your file as proof your collection. We hope

that is very clear. A receipt to this effect will be sent to you and a

copy kept in your file for future documentation.











We also advise that you stop further communications with these

imposters and forward any correspondence / proposal you receive from

them to Mr. Tom David in other for the FBI to bring justice to does

still at large.











Form: Mr. Robert S Mueller III

FBI DIRECTOR