Scams re-targeting those who have already been victimized
by Terminator5 Sun Oct 16, 2011 12:48 pm
The source host name is "dsl-145-246-157.telkomadsl.co.za" and the source IP address is 41.145.246.157


Geo-Location Information

Country South Africa

City Cape Town

From: Federal Bureau of Investigation [email protected]


Reply-To: [email protected]


+27788679716


Begin Scam Email:


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 South Africa 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 2014. 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 in next three weeks you will only
need to pay $200 instead of $420 saving you $285 So if you pay before the
three weeks 2011 you save $285 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 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.


Note: Everything has been taken care of by the Federal Government of South
Africa, 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 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
$200 nothing more and no hidden fees of any sort!


To effect the release of your fund valued at $850,000.00 you are advised
to contact our correspondent in Africa the delivery officer Paul Heskin
with the information below,


Email: [email protected]
Telephone: +277-88679716
You are advised to contact him with the information's 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 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.


Yours sincerely,
Miss Donna 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 John Adams 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.

End Scam Email

Commentary by T5:

The phone number traces to this personal profile on a male escort page making a positive ID on this guy possible . Baiters take notice . I'm full up on bait projects. 8)

http://www.maleescortdirectory.com/johnson-601.html

Daniel 8 :25
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