---------- 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
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.