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Anti-Terrorist and Monitory Crimes Division Email
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Email Scam From Anti-Terrorist and Monitory Crimes Division
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This is a scam email, don't respond to it.
To: Undisclosed recipients:
Subject: Anti-Terrorist and Monitory Crimes Division.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Telephone Number: 202 324-3001
ATTN: BENEFICIARY.
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that you are having an illegal transaction with
Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of
Nigeria,Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of
Zenith Bank and some impostors claiming to be the Federal Bureau Of
Investigation agents.During our Investigation, it came to our notice that
the reason why you have not received your payment is because you have not
fulfilled your Financial Obligation given to you in respect of your
Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your
behalf and they have brought a solution to your problem by coordinating your
payment in the total amount of $800.000.00 USD which will be deposited into
an ATM CARD which you will use to withdraw funds anywhere of the world. You
now have the lawful right to claim your funds which have been deposited into
the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this
transaction, you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to Protect and Serve
citizens of the United States Of America.
All you have to do is immediately contact the ATM CARD CENTER via E-mail for
instructions on how to procure your Approval Slip which contains details on
how to receive and activate your ATM CARD for immediate use to withdraw
funds being paid to you. We have confirmed that the amount required to
procure the Approval Slip will cost you a total of $296 USD which will be
paid directly to the ATM CARD CENTER agent via Western Union Money Transfer
/MoneyGram Money Transfer.
Below, you shall find contact details of the Agent whom will process your
transaction from Federal Minister of Finance:
CONTACT INFORMATION FEDERAL MINISTER OF FINANCE.
ATM CARD CENTRE
NAME: MR. PAUL SMITH
EMAIL: federalministryoffinancefmf@ymail.com
Immediately contact Mr. Paul Smith of the ATM Card Centre with the following
information:
Full Name:............................................................................
......................................
Address:
............................................................................
.........................................
City:
............................................................................
...............................................
State:
............................................................................
............................................
Zip Code:
............................................................................
......................................
Direct Phone Number:
............................................................................
..................
Current Occupation:
............................................................................
.....................
Annual Income:
............................................................................
...........................
Once you have sent the required information to Mr. Paul Smith he will
contact you with instructions on how to make the payment of $296 USD for the
Approval Slip after which he will proceed towards delivery of the ATM CARD
without any further delay. You have hereby been authorized/guaranteed by the
Federal Bureau Of Investigation to commence towards completing this
transaction, as there shall be NO delay once payment for the Approval Slip
has been made to the authorized agent.
Once you have completed payment of $296 to the agent in charge of this
transaction, immediately contact us back for more investigation for
conformation of your ATM card.
Should in case you need any more informations in regards to this
notification, feel free to get back to us so that we can brief you more as
we are here to guide you during and after this project has been completely
perfected and you have received your ATM CARD. Thank you very much for your
anticipated co-operation in advance as we earnestly await your urgent
response to this matter.
Federal Bureau Investigation
Robert S. Mueller Director, FBI
Telephone Number: ( 202 ) 324-3001
Contact us at: rm.usafbi@gmail.com
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