Inbox - SCAM ALERT "Federal Bureau Of Investigation/Counter-terrorism Division and Cyber Crime Division" Phishing / Identity theft scam attempt

If you are from Britain please forward details of the scam to The National Fraud Authority (NFA)

-----original message-----
From ROBERT S.MUELLER III [mailto:bbc2010@reagan.com]
Sent: Saturday, March 12, 2011 11:17 AM
Subject: Federal Bureau Of Investigation/Counter-terrorism Division and Cyber Crime Division

FEDERAL BUREAU OF INVESTIGATION

DEPARTMENT OF JUSTICE

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 also noticed that over the past you have been

transacting with some impostors and fraudsters who have been impersonating

the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick

Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks,Thomas

Robert of BBC national lottery, 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

Crime Complaint Center (ICCC) formerly known as the Internet Fraud

Complaint Center (IFCC) of 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 $12,500,000.00(Twelve Million,Five Hundred United States Dollars)

be released to you via a custom pin based ATM card with a maximum

withdrawal limit of $3,000 a day which is powered by Visa Card and can be

used anywhere in the world were you see a Visa Card Logo on the Automatic

Teller Machine (ATM). We have advised that this should be the only way at

which you are to receive your payment because it's more guaranteed, since

over $5 billion was lost on fake check year 2010.

We guarantee 100% receipt of your payment, because we have perfected

everything in regards to the release of your $12,500,000.00 United States

Dollars to be 100% risk free and free from any hitches as it's our duty to

protect you. (This is as a result of the mandate from US Government  to

make sure all debts owed to people which includes Inheritance, Contract,

Gambling/Lottery etc are been cleared for the betterment of the current

economic status of the nation and its citizens as he has always believed

"Our Time for Change has come" because "Change can happen

To redeem your fund you are hereby advised to contact the ATM Card Center

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 $350(three hundred and fifty dollars) only nothing more

and no hidden fees as everything else has been taken cared of by the

Federal Government including taxes, custom paper and clearance duty so all

you will ever need to pay is $350 only.

Contact Information

NAME:    James Philip

E-MAIL:  atmcardcentre2011@ciudad.com.ar

PHONE:   +234-708-495-6544

Do contact Mr. James Philips of the ATM Card Center via his contact details

above and furnish him with your details as listed below and your Ref no

(NG35892BB),calling him on his hot line will be faster than to email him:

Do not complete as this is a phishing / identity theft attempt by the scammer

Your full Name:

Your Address:

Home/Cell Phone:

Occupation:

Age:

Ref No:

On contacting him with your details your files would be updated and he will

be sending you the payment information in which you will use in making

payment of $350.00 via Western Union Money Transfer/money gram 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 or any

authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package

is sent within 24 working hours. Because we are so sure of everything we

are giving you a 100% money back guarantee if you do not receive your ATM

CARD Shipment Confirmation within the next 24hrs after you have made the

payment for shipping.

Once again we are so sure of you receiving your payment at no any other

cost as we have taking it upon our duty to monitor everything in other to

cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

DIRECTOR

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

TELEPHONE: (202) 324-3000

FAX: (202) 666-5283

Note: Disregard any email you get from any impostors or offices claiming to

be in possession of your ATM card, you are hereby advice only to be in

contact with Mr. James Philips of the ATM card center who is the rightful

person to deal with in regards to your payment and forward any emails you

get from impostors to this office via the above fax number so we could act

upon it immediately. Help stop cyber crime.