From: "AGENT. CHRIS MOORE" (may be fake)
Date: Fri, 8 Feb 2019 13:28:48 -0800
Subject: FROM FEDERAL BUREAU OF INVESTIGATION (FBI)
FEDERAL BUREAU OF INVESTIGATION (FBI)
Counter-terrorism Division and Cyber Crime Division
Washington DC/ ECOWAS Division Unit
E-mail Address: (firstname.lastname@example.org)
RE-NOTIFICATION ABOUT YOUR UNCLAIMED COMPENSATION, CONTRACT AND INHERITANCE FUND!
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 Compensation, Contract and Inheritance Fund, Through our Fraud Monitory Unit we noticed that you have been transacting with some impostors and fraudsters who have been impersonating likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, United Bank of Africa Benin republic, Mr. Patrick Aziza, Bode Williams, Mr. David Julius, Frank, Victor, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen 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 further communication with anyone that's not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $11,000,000.00 (Eleven Million United States Dollars) will be released to you via a custom pin based ATM Master 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 Master 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 American, Asia and Europe which includes Inheritance, Contract, Compensation etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
1) Name Howard Koehler
Tracking Number: 899328773367
(2) Name: Jody Miller
Tracking Number: 899571438936
To redeem your funds, you are hereby advised to contact the ATM Department Unit via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you sum of $250.00 (Two Hundred And Fifty Dollars) 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 need to pay is $250.00 (Two Hundred And Fifty Dollars) only.
Note these: you are to pay the sum of $250.00 (Two Hundred And Fifty Dollars) before your ATM Master Card can be deliver to your nominated delivery address and kindly contact the ATM Manager with below information.
CONTACT THE ATM MANAGER WITH THIS INFORMATION BELOW.
Mr. Lawrence Goodluck (ATM Card Department Manager)
Do contact Mr. Lawrence Goodluck of the ATM Department Unit with his contact details above and furnish him with your personal information as listed below:
1) YOUR FULL NAMES: __________________________________
2) YOUR DELIVERY ADDRESS FOR ATM CARD: __________________
3) YOUR MARITAL STATUS/SEX/AGE: _______________
4) YOUR DATE OF BIRTH: __________________
5) YOUR COUNTRY/ STATE:_________________
6) YOUR OCCUPATION/POSITION: __________________
7) YOUR TELEPHONE/MOBILE NUMBER: _____________________
8) A SCAN COPY OF YOUR IDENTITY/ DRIVER LICENSE/ PASSPORT:_____________________
Due contact him with your personal information in order to update your payment file and he will give you the instruction on how to make the payment of $250.00 (Two Hundred And Fifty Dollars) via Western Union Money Transfer or Money Gram for the procurement Approval of your Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM Master card will be commence to your designated home address without any further delay and their will be no more extra fee.
AGENT. CHRIS MOORE,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535/ECOWAS DIVISION UNIT
WARNING: Disregard any e-mail you receive from any impostors or offices claiming to be in possession of your ATM Master card to avoid being misled and you are hereby advice only to be communicating with Mr. Lawrence Goodluck. of the ATM Department Unit who is the rightful person to deal with in regards to your payment and forward any e-mails you received from any impostors to this office so we can investigate over it and so help to stop fraud and cyber crime worldwide.