From: "FBI" (may be fake)
Reply-To: <president.jonathan@qq.com>
Date: Thu, 12 Feb 2015 01:23:39 +0200
Subject: Attention
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
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 of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed
that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof.
Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks,Baclays bank, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Sham suddeen and some
impostors claiming to be The Federal Bureau of Investigation.
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 these impostors. 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 of Finance that your payment totaling
($900.000 NINE HUNDRED THOUSAND DOLLARS ONLY) will be released to you via a custom pin based ATM card with a maximum
withdrawal 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 America and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the FBI Agent via email for her requirement to proceed and procure
your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you ($80USD) only
and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and
clearance duty so all you will ever need to pay is ($80USD) only.
Name: President Goodluck Jonathan
Email: (president.jonathan@qq.com)
NOTE: Do contact Mr President Goodluck Jonathan with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting Mr kelvin morgan with your details your file would be updated and he will be sending you the payment information
in which you will use in making payment of ($80USD) only via Money Gram or 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 ATM card will be
effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.
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