FEDERAL BUREAU OF INVESTIGATION
DEPARTMENT OF JUSTICE
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
TELEPHONE: (202) 324-3000
FAX: (202) 666-5283
ATTENTION: Beneficiary
Records show that you are among one of the individuals 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 spain 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 US$2,500,000.00
(two Million, Five Hundred Thousand United States Dollars) will 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 2011.
We guarantee 100% receipt of your payment, because we have perfected everything
in regards to the release of your US$2,500,000.00 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 INTERSWITCH OFFICE 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 $1250 (One Thousand
Two Hundred And Fifty Dollars) only nothing more and no hidden fees as
everything else has been taken care of by the Federal Government including
taxes, custom p
aper and clearance duty so all yo
I want you to be informed that the Economic and Financial Crimes Commission
(E.F.C.C) with the help of the Internet Fraud Complaint Center
(I.F.C.C) and with the support of the AMERICAN FBI are really working
hard trying their best to eradicate these set of HOODLUMS that impersonate the
Government Officials Office to defraud an innocent soul of heir entire savings.
PLEASE, DO RECONFIRM TO THIS OFFICE AND ACT TO THE INSTRUCTION IN CONTACTING
THE RELEASE OFFICER AS A MATTER OF URGENCY IF THIS LADY IS FROM YOU.
CONTACT THE INTERSWITCH OFFICE WITH THE
INFORMATION BELOW:
NAME: MRS EFE IMOLEAYO
OFFICE ADDRESS: Centreal Bank Of Nigeria Interswitch Department.
Samuel Akintola Street, Garki 11,
P.M.B. 187, Garki, Abuja
Nigeria.
E-mail: cbbn@shqiptar.eu
TEL: +234-708-495-6544
Do contact Mrs. Efe Imoleayo of the INTERSWITCH OFFICE via her email above and
furnish her with your details as listed below,calling her on her hotline will
be faster than to email her:
1) Your Full Name.
2) Phone, Fax and Mobile #.
3) Residential Address.
4) Company Name, Office Position and Company Address.
5) Profession, Age and Marital Status.
6) Working I'd / International Passport.
On contacting her with your details your files would be updated and she will be
sending you the payment information in which you will use in making payment of
$1250 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 72 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.
NOTE: CONTACT HER RIGHT AWAY WITH YOUR TELEPHONE NUMBER AND PAYMENT
REFERENCE NUMBER # (FRN-FMF-CBN-FMF.2011-12) FOR FURTHER INSTRUCTIONS.
Regards,
ROBERT S. MUELLER
Executive Director
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
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 Mrs. Efe Imoleayo 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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7494. Federal Bureau Of Investigation
