From: "Federal Bureau of Investigation (FBI) <" (may be fake)
Reply-To: akpan_b@rocketmail.com
Date: Tue, 14 Feb 2012 00:55:27 +0530
Subject: Federal Bureau of Investigation on your overdue fund transfer. (REMINDER )
Federal Bureau of Investigation
FBI Headquarters in Washington, D.C
Room, 7367 J. Edgar Hoover FBI Building 935
Pennsylvania Avenue, NW Washington, DC 20535
Tel: 1-202 423 1600, Fax : 1-212 208 4478
http://www.fbi.gov/libref/directors/directmain.htm
This is to officially inform you that it has come to the first Quarter payment of this year 2012 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 Dr. Aka Kwame, Bank Of Africa (BOA) and others claiming to be CBN Official are all crooks. 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.
The World Bank, FBI and Paris Club introduced this payment arrangement as to enable all genuine contractors/inheritance beneficiaries receive their funds before the end of this year 2012 without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Tracking Site: www.ups.com or
http://wwwapps.ups.com/WebTracking/track
Name: Charles Perry: www.ups.com
Tracking Number: 1Z0615010195574109
************************************
Name: Dayle Kline: www.ups.com
Tracking Number: 1Z0615010195264319
************************************
Therefore, we have contacted the Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your part payment (3. 5musd )Three million five hundred thousand united state dollars through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region and around the world. The Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Upon your contact to the ATM PAYMENT OFFICE, they will load your fund into the Master Express Credit Card and send a scan copy of the card to you before dispatching the ATM Card directly to your nominated physical address so you absolutely have nothing to worry about
all that is needed is your Prompt Response and Co-operation and you will have a successful Transaction.
Reconfirm the following information for Security reason.
1. FULL NAMES...................................
2. PHYSICAL ADDRESS WHERE YOU WANT THEM TO SEND THE ATM...................
3. DIRECT PHONE AND FAX NUMBERS.................
4. YOUR AGE.....................................
5. YOUR CURRENT OCCUPATION......................
6. ATTACH COPY OF YOUR IDENTIFICATION...........
You are advised to Reconfirm the above required information’s to the ATM (Automated Teller Machines) Card payment settlement center in V/Iland for the programming of the information in the micro chip compartment as selective payment. Contact undersign through this email requesting for your ATM (Automated Teller Machines) Card and the pin number.
BANK NAME: ZINETH INTERNATIONAL BANK
CONTACT NAME : MR BEN .C. AKPAN
: MRS CLARA E.
Email : ms.claraedwards@yahoo.com
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation (FBI).
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