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
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.
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