New Method to dupe you
The latest mails being circulated to fool innocent guys are getting popular. Thank God the mailing algorithms gives you a warning message too
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Here is the mail reproduced
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001
NUMBER 206-350-8270
www.fbi.gov/
Date; 03/03/2011.
ATTENTION
We have made our investigation on you. As Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI.
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. We have gone through your Identification record, we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $5,800,000.00 Five Million Eight Hundred thousand Dollar to your name, The said payment is awaiting adjudication and crediting to you from Inheritance 'willed ' from C.B.N REPUBLIC OF NIGERIA precisely. & amp; nbsp; 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 $5,000 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 2015. 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 UPS. Because we have signed a contract with UPS which should expire by February 20 2011 you will only need to pay $150 instead of $420 saving you $270 So if you pay before March 13, 2011 you save $150 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 $150.00 nothing more! Nothing less! 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.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us)
Note: Everything has been taken care of by the Federal Government of Nigeria, Thace United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480 but because UPS 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 $150 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $5,800,000.00 Five Million Eight Hundred thousand Dollar you are advised to contact our correspondent in Africa incharge of the delivery of your fund with the information below,
Contact Person: Mr. kelvin Williams
Email: www-fbi-gov2011@hotmail.com
Office Address: LAGOS/NIGERIA
NUMBER +234-808-184-8416
You are advised to contact him with the informations as stated below:
YOUR FULL NAME:--------
HOME ADDRESS/COUNTRY:--------
SEX/AGE:------------
TEL:/CELL PHONE----------------
SCAN COPY OF YOUR DRIVING LICENCE------------
Preferred Payment Method (ATM / Cashier Check)
You are hereby advised to Contact him through the email address above to enquire from them on how you are going to send the fee to him,the FBI agent the ensure that the delivery of your fund is sent to you 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 payment/package within the next 24hrs after you have made the payment for shipping.
Faithfully Your's
Robert S.Mueller 111
FBI Director
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 James Richard 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.
The latest mails being circulated to fool innocent guys are getting popular. Thank God the mailing algorithms gives you a warning message too
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Here is the mail reproduced
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001
NUMBER 206-350-8270
www.fbi.gov/
Date; 03/03/2011.
ATTENTION
We have made our investigation on you. As Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI.
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. We have gone through your Identification record, we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $5,800,000.00 Five Million Eight Hundred thousand Dollar to your name, The said payment is awaiting adjudication and crediting to you from Inheritance 'willed ' from C.B.N REPUBLIC OF NIGERIA precisely. & amp; nbsp; 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 $5,000 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 2015. 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 UPS. Because we have signed a contract with UPS which should expire by February 20 2011 you will only need to pay $150 instead of $420 saving you $270 So if you pay before March 13, 2011 you save $150 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 $150.00 nothing more! Nothing less! 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.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us)
Note: Everything has been taken care of by the Federal Government of Nigeria, Thace United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480 but because UPS 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 $150 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $5,800,000.00 Five Million Eight Hundred thousand Dollar you are advised to contact our correspondent in Africa incharge of the delivery of your fund with the information below,
Contact Person: Mr. kelvin Williams
Email: www-fbi-gov2011@hotmail.com
Office Address: LAGOS/NIGERIA
NUMBER +234-808-184-8416
You are advised to contact him with the informations as stated below:
YOUR FULL NAME:--------
HOME ADDRESS/COUNTRY:--------
SEX/AGE:------------
TEL:/CELL PHONE----------------
SCAN COPY OF YOUR DRIVING LICENCE------------
Preferred Payment Method (ATM / Cashier Check)
You are hereby advised to Contact him through the email address above to enquire from them on how you are going to send the fee to him,the FBI agent the ensure that the delivery of your fund is sent to you 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 payment/package within the next 24hrs after you have made the payment for shipping.
Faithfully Your's
Robert S.Mueller 111
FBI Director
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 James Richard 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.
