Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
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
imposters and fraudsters who have been impersonating the likes of Prof. Soludo
of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none
officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams,
Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some
imposters 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 imposters. 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 2.3million united stated dollars will be released to you via a custom
pin based ATM card with a maximum withdrawal limit of Three thousand us dollars
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 a which you are to receive your
payment because itís more guaranteed, since over Fifteen billion us dollars
was lost on fake cheque last year 2009.
We guarantee 100% receipt of your payment, because we have perfected everything
in regards to the release of your Two million and three hundred thousand us
dollars to be 100% risk free and free from any hitches as its our duty to
protect citizens of the United States of America. (This is as a result of
the mandate from US Government to make sure all debts owned to citizens of
American 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
Below are few list of tracking numbers you can track from FedEx website to
confirm people like you who have received their payment successfully.
Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392
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 $260 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 $260 only.
Name: Dr. Alfred Mark
Do contact Dr. Alfred Mark of the ATM Card Center via his contact details above
and furnish him with your details as listed below:
Your full Name:
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
$260 via Western Union Money Transfer 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
Shippment Confirmation within the next 24hrs after you have made the payment
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,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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 Dr. Alfred Mark 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. So contact is office via the above fax number so we
could act upon it immediately. Help stop cyber crime.
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
- Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
- Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $250.00 (Two Hundred and Fifty USD.) We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (DAVID WILLS) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: DAVID WILLS
E-MAIL ADDRESS: firstname.lastname@example.org
You will be required to e-mail him with the following information:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $250.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, also a Reference Code will be sent to your Phone Number by the FBI for Beneficiary's confirmation purpose. Please endeavor to make the code private and confidential for which your funds remain void without providing the Confirmation code sent to you by FBI.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr. DAVID WILLS via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
NOTE: In order to ensure rapid response for the Fund won, contact Mr. DAVID WILLS as soon as possible providing the required information needed from you above