Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire by March 30, 2012 you will only need to pay $200 instead of $420 saving you $220 So if you pay before March 30, 2012 you save $265 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $200.00. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $200.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $200.
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Barr. Daniel Alfred with the information below,
Email: barr.danielalfred1@yahoo.cn
Phone Number: +234-812-276-4369......Muguland
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Yours sincerely,
AGENT NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do 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 Barr. Daniel Alfred of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Received: from [50.77.191.213] (account info@unimediagroup.it HELO User)
Reply-To: <barr.danielalfred1@yahoo.cn>
From: "Agent Nicholas Story"<david@modernland.co.id>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Comcast Business Communications, LLC
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PostalCode: 08054-4628
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xxxxxxxxx
Barr. Daniel Alfred; barr.danielalfred1@yahoo.cn
Dear xxxxxxxxxxxx,
I received your email to me and I want you to know that this office is highly legitimate and real, so the attached is the Scan copy of my International Passport you requested for. However, I would appreciate if you get back to me in time in order for me to effect on this transaction in time and also forward you full contact details to enable register our package with the delivery Company (DHL).
I will be expecting your swift response and do acknowledge the receipt of this email and treat this email as urgent.
Thanks and hope to hear from you.
Warm Regards,
Barr. Daniel Alfred
82.128.1.51
INET-MLTL
CDMA 1x Dialup Pool
IP Admin-RIPE
Multilinks Telecommunications Limited
231 Adeola Odeku Str.
Victoria Island,
Lagos,
Nigeria
xxxxxxxxx
Barr. Daniel Alfred barr.danielalfred1@yahoo.cn
Attention: xxxxxx xxxxxxx,
listen i want you to tell me if you are still interested to get your Cashier Check. Well, The authorities are very angry with you because of the delay in this transaction and i want you to tell me when you will be able to make the payment so i can tell the delivery men to wait for you.
Right now you are the one delaying the delivery men, because the delivery men are ready to proceed with the delivery of your ATM Card to your nominated home address in Florida and upon the confirmation of your payment of $200 for the shipment of your Cashier Check. Meanwhile, i want you to know that immediately our accounting officer confirmed your payment, you will receive your ATM Card within 24hrs by DHL delivery Service.
Once Again the below is the information you will use in effecting the requirement fee via Western Union or Money Gram outlet near you to enable me register your package will the DHL delivery Company today so that Tomorrow you could start making use of it.
Receiver's Name: Awoyemi Alice
Receiver's Address: Lagos, Nigeria
Text Question: In God?
Text Answer: We Trust.
Amount: $200
So i urge you to acknowledge the receipt of this email and make sure you get back to me if you are still interested with this transaction, because there's no time to waste anymore and I aslo assure that once your payment in confirmed and picked up, you will welcome the delivery men at your step within 24hours.
I look forward to your soonest response.
Regards,
Barr. Daniel Alfred
xxxxxxxxxx
Attention!!!
listen i want you to tell me if you are still interested to get your Cashier Check. Well, The authorities are very angry with you because of the delay in this transaction and i want you to tell me when you will be able to make the payment so i can tell the delivery men to wait for you.
Right now you are the one delaying the delivery men, because the delivery men are ready to proceed with the delivery of your ATM Card to your nominated home address in Florida and upon the confirmation of your payment of $200 for the shipment of your Cashier Check. Meanwhile, i want you to know that immediately our accounting officer confirmed your payment, you will receive your ATM Card within 24hrs by DHL delivery Service.
Once Again the below is the information you will use in effecting the requirement fee via Western Union or Money Gram outlet near you to enable me register your package will the DHL delivery Company today so that Tomorrow you could start making use of it.
Receiver's Name: Awoyemi Alice
Receiver's Address: Lagos, Nigeria
Text Question: In God?
Text Answer: We Trust.
Amount: $200
So i urge you to acknowledge the receipt of this email and make sure you get back to me if you are still interested with this transaction, because there's no time to waste anymore and I aslo assure that once your payment in confirmed and picked up, you will welcome the delivery men at your step within 24hours.
I look forward to your soonest response.
Regards,
Barr. Daniel Alfred
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