by Reportandie
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Reply-To: <[email protected]>
From: "Miss Linda Robison"<[email protected]>
Subject: Payment instructions {$3.5,000.000.00}
Date: Wed, 9 May 2012 20:35:28 +0300
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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:
Attention: Beneficiary,
Carefully read this email and facilitate immediately for the proper endorsement and release of your fund to you.
I am Miss Linda Robison an Exchange Manager, Head of the World Bank Finance Group and Interpol London Branch, set up to fight against Scam, Financial Crimes and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Fiduciary Agents) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately today.
This is to officially inform you that an ATM CARD worth (Three Million and Five Hundred United States Dollars) ($3.5MILLION USD) has been accredited in your favor. Your Personal Identification Number is 2911.
Your payment would be sent to you via our 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 $220 instead of $420 saving you $200 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 $220.00 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.
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 $220 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Mr. Ben Martins with the information below,
Email: [email protected]
Telephone: +2348095914562
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 Linda Robison
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 Mr. Ben Martins 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.
Received: by 10.182.40.5 with SMTP id t5csp26138obk;
Wed, 9 May 2012 12:21:23 -0700 (PDT)
Received: by 10.68.204.227 with SMTP id lb3mr12330396pbc.92.1336591283145;
Wed, 09 May 2012 12:21:23 -0700 (PDT)
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Received: (qmail 4509 invoked from network); 9 May 2012 17:24:39 +0000
Received: from unknown (HELO User) ([email protected])
by 39ne.jp with SMTP; 9 May 2012 17:24:38 +0000
Reply-To: <[email protected]>
From: "Miss Linda Robison"<[email protected]>
Subject: Payment instructions {$3.5,000.000.00}
Date: Wed, 9 May 2012 20:35:28 +0300
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
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:
Attention: Beneficiary,
Carefully read this email and facilitate immediately for the proper endorsement and release of your fund to you.
I am Miss Linda Robison an Exchange Manager, Head of the World Bank Finance Group and Interpol London Branch, set up to fight against Scam, Financial Crimes and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Fiduciary Agents) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately today.
This is to officially inform you that an ATM CARD worth (Three Million and Five Hundred United States Dollars) ($3.5MILLION USD) has been accredited in your favor. Your Personal Identification Number is 2911.
Your payment would be sent to you via our 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 $220 instead of $420 saving you $200 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 $220.00 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.
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 $220 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Mr. Ben Martins with the information below,
Email: [email protected]
Telephone: +2348095914562
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 Linda Robison
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 Mr. Ben Martins 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.