by Terminator5
Tue Nov 22, 2011 2:28 pm
Reply-To: [email protected]
From: Mr. Ron Mills [email protected]
Subject: MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY
+2348095258916 +234 8095258916
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:
Attn: Beneficiary,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S. Mueller III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of Oceanic Bank of Nigeria, Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and Mr Abdoulie Janneh (UNECA) among a list of others. With the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force these Impostors have been arrested and necessary legal actions will be taken to bring them to book.
In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that MasterCard International have hence been empowered to assist the Federal Ministry of Finance and all the financial institutions involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
The first Batch of payment; Four million, five hundred thousand United States dollars ($4,500,000.00), Credited to MasterCard Account No. 5148 6547 8940 **** with serial Numbers: 2419*** and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars. $10,000.00.
Now your payment will be sent to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten on how to use it.Your ATM card would be sent to you via DHL,because we have signed a contract with DHL which should expire by September 30th 2011
Reconfirm your delivery information as stated below for the delivery;
FULL NAME (This name would appear on your MasterCard):
DELIVERY ADDRESS:
CELLPHONE NUMBER:
OCCUPATION:
NOTE: Under normal circumstances, all beneficiaries are mandated to travel over to Africa Regional office with valid identification's to sign the release documents in person However, the Finance Ministry insists on you securing a non Appearance Approval Letter so as to Cut-short Traveling expenses and stress of traveling over to Africa. The non appearance approval slip attracts a fee of $180.00 only.
Having said all this, we implore you to expedite immediate action in sending the $180.00 via Western Union Money Transfer. We hope that this is very clear. All modalities for the delivery have been employed already.
A receipt to this effect will be sent to you upon confirmation of the $180.00 fee and the Courier Company will be contacting you too with the Parcel Delivery Information which will include the Package Tracking Numbers to enable you track the MasterCard online till it gets to your nominated address.
CONTACT INFO'S FOR NON APPEARANCE APPROVAL LETTER.
NAME: Mr. Alex Martin
EMAIL: [email protected]
PHONE: +2348-09525-8916.
We also advise that you stop further communications with these imposters and forward any correspondence/proposal you receive from them to email address of ([email protected]/[email protected]) in other for the FBI to bring justice to does still at large.
Mr. Ron Mills.
For: Mr. Robert S. Mueller III
FBI DIRECTOR.
End Scam Email
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Reply-To: <[email protected]>
From: "Mr. Ron Mills."<[email protected]>
Subject: MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY
Date: Sat, 19 Nov 2011 12:29:00 -0800
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Message-Id: <[email protected]>
To: undisclosed-recipients:;
From: Mr. Ron Mills [email protected]
Subject: MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY
+2348095258916 +234 8095258916
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:
Attn: Beneficiary,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S. Mueller III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of Oceanic Bank of Nigeria, Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and Mr Abdoulie Janneh (UNECA) among a list of others. With the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force these Impostors have been arrested and necessary legal actions will be taken to bring them to book.
In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that MasterCard International have hence been empowered to assist the Federal Ministry of Finance and all the financial institutions involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
The first Batch of payment; Four million, five hundred thousand United States dollars ($4,500,000.00), Credited to MasterCard Account No. 5148 6547 8940 **** with serial Numbers: 2419*** and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars. $10,000.00.
Now your payment will be sent to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten on how to use it.Your ATM card would be sent to you via DHL,because we have signed a contract with DHL which should expire by September 30th 2011
Reconfirm your delivery information as stated below for the delivery;
FULL NAME (This name would appear on your MasterCard):
DELIVERY ADDRESS:
CELLPHONE NUMBER:
OCCUPATION:
NOTE: Under normal circumstances, all beneficiaries are mandated to travel over to Africa Regional office with valid identification's to sign the release documents in person However, the Finance Ministry insists on you securing a non Appearance Approval Letter so as to Cut-short Traveling expenses and stress of traveling over to Africa. The non appearance approval slip attracts a fee of $180.00 only.
Having said all this, we implore you to expedite immediate action in sending the $180.00 via Western Union Money Transfer. We hope that this is very clear. All modalities for the delivery have been employed already.
A receipt to this effect will be sent to you upon confirmation of the $180.00 fee and the Courier Company will be contacting you too with the Parcel Delivery Information which will include the Package Tracking Numbers to enable you track the MasterCard online till it gets to your nominated address.
CONTACT INFO'S FOR NON APPEARANCE APPROVAL LETTER.
NAME: Mr. Alex Martin
EMAIL: [email protected]
PHONE: +2348-09525-8916.
We also advise that you stop further communications with these imposters and forward any correspondence/proposal you receive from them to email address of ([email protected]/[email protected]) in other for the FBI to bring justice to does still at large.
Mr. Ron Mills.
For: Mr. Robert S. Mueller III
FBI DIRECTOR.
End Scam Email
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Reply-To: <[email protected]>
From: "Mr. Ron Mills."<[email protected]>
Subject: MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY
Date: Sat, 19 Nov 2011 12:29:00 -0800
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Daniel 8 :25
