by Billy Jack
Wed Apr 04, 2012 11:09 am
These Idiots will go any length to get some $$, as the next 2 letters will show. Feel free to Scam-bait them if you wish. I have had them chasing their tails for about 3 days now and the threatening letters they send when they finally figure out they have been scammed ( nothing ask for or taken from them ) and made to chase all over to collect money that isn't there are Hilarious and make it spending a little time on.
From: MRS CASSANDRA CHANDLER <[email protected]>
To:
Sent: Tuesday, April 3, 2012 7:40 AM
Subject: check the fedex tracking numbers for delivered atm cards
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 $2,500,000.00 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 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 $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 by April 7th 2012 you will only need to pay $155 instead of $440 saving you $285 So if you pay before April 7th 2012 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 $155.00 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: GARCIA .E: FEDEX Tracking Number: 875785927180 (www.fedex.com)
Name: BELINDA DAVIS:FEDEX T racking Number: 876555810411(www.fedex.com)
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 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 $440 to $155 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. MICHEAL KOLO with the information below,
MR MICHEAL KOLO
Email: [email protected]
+234-8079334412
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,
Mrs. Cassandra Chandler
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 Micheal Kolo 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.
Follow up letter - Received the day after the above -
I am Mr. Micheal Kolo, the FBI representative at the ATM PAYMENT CENTER .I believe that my superior Mrs. Cassandra Chandler must have already introduced me to you.
This is to acknowledge the receipt of the order from the Federal Ministry of Finance, in respect with the provision act of decree 114 of the 2009 constitution; I am directed to inform you that your payment verification and confirmations is correct.
Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 5148654789406544 have been approved in your favor. Your Personal Identification Number is 2406. The ATM Card Value is $2,500,000.00 USD Only. You are advised that a maximum withdrawal value of $3,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter
Switch location and ATM Center of your choice.
NOTE:A sum of $155 has to be made to this office to effect the delivery of your ATM CARD at your possession.
Below is the payment details with which you will have to use in making the payment via western union in the name MR. MICHEAL KOLO
Name Of Sender:..................................
Address Of Sender:..............................
Name Of Receiver: MR.MICHEAL KOLO
Destination:.... No 12 Creek Road Wuse 11, ABUJA , NIGERIA
Text Question:............................Helper
Text Answer:.................................God
M.T.C.N:.......Make Available After Payment.
Get back to me with the correct payment details same as above and as used by you at the western union payment outlet hope you understand. Thanks for your understanding and i hope to hear from you ASAP.
The charges cannot be deducted from our side for this is our mode of operation or manipulation. This is in accordance with section 13(1) (n) of the National Courier Act as adopted in 1993 and amended on 3RD July 2010 by the constitutional assembly. This is to protect customers and to avoid wrong channeling of funds and receivers Situations and also COD is completely not allowed and do not even think about it.
I await your payment details along with the scan copy of the western union payment slip via attachment.
Kindest Regards,
Mr. Micheal Kolo
+234-8028783116
+234-8079334412
From: MRS CASSANDRA CHANDLER <[email protected]>
To:
Sent: Tuesday, April 3, 2012 7:40 AM
Subject: check the fedex tracking numbers for delivered atm cards
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 $2,500,000.00 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 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 $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 by April 7th 2012 you will only need to pay $155 instead of $440 saving you $285 So if you pay before April 7th 2012 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 $155.00 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: GARCIA .E: FEDEX Tracking Number: 875785927180 (www.fedex.com)
Name: BELINDA DAVIS:FEDEX T racking Number: 876555810411(www.fedex.com)
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 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 $440 to $155 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. MICHEAL KOLO with the information below,
MR MICHEAL KOLO
Email: [email protected]
+234-8079334412
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,
Mrs. Cassandra Chandler
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 Micheal Kolo 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.
Follow up letter - Received the day after the above -
I am Mr. Micheal Kolo, the FBI representative at the ATM PAYMENT CENTER .I believe that my superior Mrs. Cassandra Chandler must have already introduced me to you.
This is to acknowledge the receipt of the order from the Federal Ministry of Finance, in respect with the provision act of decree 114 of the 2009 constitution; I am directed to inform you that your payment verification and confirmations is correct.
Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 5148654789406544 have been approved in your favor. Your Personal Identification Number is 2406. The ATM Card Value is $2,500,000.00 USD Only. You are advised that a maximum withdrawal value of $3,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter
Switch location and ATM Center of your choice.
NOTE:A sum of $155 has to be made to this office to effect the delivery of your ATM CARD at your possession.
Below is the payment details with which you will have to use in making the payment via western union in the name MR. MICHEAL KOLO
Name Of Sender:..................................
Address Of Sender:..............................
Name Of Receiver: MR.MICHEAL KOLO
Destination:.... No 12 Creek Road Wuse 11, ABUJA , NIGERIA
Text Question:............................Helper
Text Answer:.................................God
M.T.C.N:.......Make Available After Payment.
Get back to me with the correct payment details same as above and as used by you at the western union payment outlet hope you understand. Thanks for your understanding and i hope to hear from you ASAP.
The charges cannot be deducted from our side for this is our mode of operation or manipulation. This is in accordance with section 13(1) (n) of the National Courier Act as adopted in 1993 and amended on 3RD July 2010 by the constitutional assembly. This is to protect customers and to avoid wrong channeling of funds and receivers Situations and also COD is completely not allowed and do not even think about it.
I await your payment details along with the scan copy of the western union payment slip via attachment.
Kindest Regards,
Mr. Micheal Kolo
+234-8028783116
+234-8079334412
