Mark Ruben , 19016545073 , [email protected]

The source IP address is 41.71.217.174

Geo-Location Information

Country Nigeria
State/Region 05
City Lagos

[email protected]

Tel (901) 654-5073



Begin Scam Email:


FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

ANTI-TERRORIST AND MONETARY 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







Good Day: xxxxxx







I received your email and pray this email gets to you in good state of mind as you read and understand me. Am Mark the Officer at the FBI ATM card payment centre Washington DC, I have attached my identity card and my FBI gate pass at the ATM payment centre to this correspondence for proper introduction, kindly click on the attached file, to see my FBI identity card for proper introduction so that you can know who you are directly dealing with in person.

As It is my pleasure to explain to you how your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct san Ramon ca 94583 USA. sending fake ATM card and Cheque to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails randomly selected with the sum of $3.5 million each which your email address was among.



Now your own $3.5 million USA dollars has been loaded into an Inter Switch World that has also issued you an ATM card, so you have nothing to worry about because all necessary bill and charges has been taken care of by the UNO and FBI, Ups courier delivery service has the contract of delivering your own ATM MASTER card to your home address, that’s why you have been mandated to pay for the delivery fee yourself which is $280 only, so you have to thank God Almighty for your prayers been answered because you have gotten to the final destination of your problems.



Please also note that as soon as payment is made, and we confirm the 10-Digit MTCN numbers we shall proceed with dispatching of your ATM card without wasting time. Be rest assured that your $280 USA Dollars is the only payment you will have to make for the delivery of the ATM card and nothing more.



You will have to make the payment of $280 Us Dollars available to this office using any Western Union or Money gram money transfer or Western union outlet with my secretary's information's as stated below.









Provide your delivery information at once so that we can proceed with the delivery of your ATM CARD to your doorstep.




Full Name:..................

Residential Address:..................

Phone Number:...............

Fax Number:..................

Occupation: ......................

Sex: .....................

Age: ......................

Nationality:,..........

Country:........................




Get back to my office and i will provide to you my secretary Money Gram/ Western Union payment details where you are to make the payment of your delivery fee available, we expect your swift response in regards to the delivery of your funds.




You can see my phon e number below.



BEST REGARDS

Mr. Mark Ruben.

+1-901-654-5073

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C. 20535-0001, USA.



Note: 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 Mark Ruben who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

End Scam Email

Attached File : Mark_Ruben_1(1).jpg . 142kb . Phony ID Card that a 3rd grader could pick out . I'll update with an image later .

Second Identical email received from:

41.138.177.251

Owner: Visafone Communications Limited
Address: 12, Ologun Agbaje Street, Victoria Island, Lagos

More Scam Jargon for the search engines .

Received: from 41.71.190.159


Begin Scam Email:

I received your email and pray this email gets to you in good state of mind as you read and understand me. Am Mark the Officer at the FBI Scam Victims Compensation Department, I have attached my identity card and my FBI gate pass at the ATM payment center to this correspondence for proper introduction, kindly click on the attached file, to see my FBI identity card for proper introduction so that you can know who you are directly dealing with in person, and the front and back scan copies of your ATM card.







As It is my pleasure to explain to you how your email address has just won you the sum of $3.5 million usa dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the fbi homeland security on a fraudsters that was cut at 532 la copita.Ct san ramon ca 94583 USA. sending fake atm card and cheque to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among.







Now your own $3.5 million usa dollars has been loaded into an Inter Switch World that has also issued you an ATM card, so you have nothing to worry about because all necessary bill and charges has been taken care of by the UNO and FBI, Ups courier delivery service has the contract of delivering your own ATM MASTER card to your home address, thats why you have been mandated to pay for the delivery fee yourself which is $280 only, so you have to thank God Almighty for your prayers been answered because you have gotten to the final destination of your problems.







This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, and the Attorney General, Barr. Stewart Baker After the IMF/World Bank meeting, in Washington D.C on October 10,2008 in respect with the provision act of decree 114 of the 1999 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 Serial Number; 4848-4210-387-9602 have been approved with your name on it. Your Personal Identification Number is 3449, as your personal password will be enclosed with the ATM card in an envelope to you on delivery. The ATM Card Value is $3.5 Million Us Dollars Only. You are advised that a maximum withdrawal value of $10,000 Us Dollars 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 any where in the world. As you can also click on the attached file to view the front and back scan copies of your ATM card of $3.5,000,000,00 Dollars.







As stated in Miss Donna Story Email to you that you are mandated to pay for the UPS Courier Delivery Service Fee of your ATM MASTER card which is $280 USA Dollars Only. As soon as payment is confirmed we shall immediately hand over your ATM card loaded with the sum of $3.5 Million USA Dollars to the UPS Delivery Agency for shipment to your door step and email you with the tracking numbers so as for you to be able to track your package online and know when to be at home to receive it. Please be informed that the ATM card and the pin would be enclosed in an envelope, and you can start making withdrawals from the moment you receive the card.







Also, note that as soon as payment is made, and we confirm your 10-Digit Western Union MTCN numbers available, we shall proceed with dispatching of your ATM card without wasting time. Be rest assured that your $280 Us Dollars is the only payment you will have to make for the delivery of the ATM card and nothing more.




You will have to make the payment of $280 Us Dollars available to this office using any Money gram money transfer or Western union outlet with my secretary's information's as stated below.









AMOUNT SENT:................ $280 USA DOLLARS




SENDER;S NAME....................




SENDER;S ADDRESS...........................




DIRECT PHONE NUMBER..............................




RECEIVER'S NAME: RICHARD WEST




RECEIVER'S ADDRESS : MONTANA STATE USA




TEXT QUESTION: IN GOD




ANSWER: WE TRUST







M.T.C.N:........................... Make Available after Payment




As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your ATM card without wasting time. Be rest assured that your $280 Us Dollars is the only payment you will have to make for the delivery of the ATM card and nothing more.




You can contact me through phone for more clarity.





BEST REGARDS

Mr. Mark Ruben.


Federal Bureau of Investigation

J. Edgar Hoover Building 935 Pennsylvania Avenue,

NW Washington, D.C.20535-0001, USA.





Note: 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 Mark Ruben who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.


End Scam Email

Other email address used: [email protected], [email protected]

Header Analysis Quick Report
Originating IP: 41.138.180.48
Originating ISP: Visafone Communications Limited
City: Lagos<br>Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Opening email same as the ones posted above.

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY 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


Compliments of the seasons: xxxxxxxxxx,

Happy new year to you as i pray that the peace of the Lord Almighty be with you today as you receive this email in a very good state of mind.

First of all i want to apologies for the delays which you have been experiencing in regards to the release of your Compensation Funds Award worth $3.5 Million USA Dollars, for it was as a result of the Christmas Holidays so we the FBI Special Agents at the Scammed Victims Compensation Unit had to Celebrate with our beloved families. So i plead that you pardon me and act fast as you will be instructed so that we can have your Package delivered to you today without delays.

Am the Agent Mark Ruben the Officer at the FBI Scam Victims Compensation Department who is in charge of the delivery of your Compensation Funds of $3.5 Million USD to your doorstep today, i hope my superior Miss Donna Gwen must have explain my office to you, that's why I have attached my identity card and my FBI gate pass at the ATM payment center to this correspondence for proper introduction, so you really have nothing to worry about in this transaction for you Funds must get to you if only you act accordingly as instructed.

It is my pleasure to inform you that ATM Card Serial Number; 4848-4210-387-9602 have been approved with your name on it. Your Personal Identification Number has been sealed up with your ATM card in an envelope which are the only person who has the authority to disclose it as soon as it arrives at your doorstep so you can start making withdraws from it immediately . The ATM Card Value is $3.5 Million USA Dollars Only. You are also advised that a maximum withdrawal value of $10,000 USA Dollars is permitted on withdrawal per Day and we are duly Inter Switch at the United Bank Of America where this ATM card is coming from, and you can make withdrawal in any ATM MACHINE or ATM Center of your choice any where in the world.

Be informed that this your ATM card loaded with $3.5 Million USD,which has already sealed up in an envelope with the UPS Courier Delivery Service, its has been booked and packaged to leave for your doorstep today. As soon as your payment for the delivery fee $280.00 has been confirmed available by the UPS Courier Agents who already have the contract of a save and secure delivery of your Funds to your doorstep.

Mind you that immediately your ATM card leaves for your doorstep today you will be automatically emailed with the online tracking numbers of your package to enable you know where and when your ATM card will arrive at your doorstep so you can be able to make your first maximum withdrawal of $10,000 per day until you have been able to exhaust your $3.5 Million.

Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only, because they have already won the contract of a save and secured delivery of every Beneficiaries package down to his/her doorstep. The actual fees for shipping your ATM card is $465 dollars 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 $465 to $280 nothing more and no hidden fees of any sort!

You have been advised to patiently wait at home after payment has been done today so you can be able to meet with the delivery agents in person on their arrival at your doorstep today to collect your package from them in order for you to be able to make your first withdraw of $10,000 USA Dollars before night falls today.

Please the delivery agents will ask you to reconfirm these shipment code of your package below to prove you are the real and legit owner of the ATM card on their arrival at your doorstep today.

Be informing that this is your shipment Code.
UPS Shipment # A1093351A
Shipment Code: #USAHBP.MDTCAIB 131ZMDT,
Security Code No: # 01721457,
PACKAGE No: # MDT/HBPT0814540,
Items No: # MDT260,

We need your direct telephone and your full name house address at once.......

You will have to make the payment for the UPS Courier Delivery Service Fee available using their Secretary Western Union receivers details at their Branch Office in Canada given to you below, so that your ATM DEBIT MASTER CARD Loaded with the sum of $3.5 Million USD can leave with the next available UPS Aircraft heading to your state today.

RECEIVERS NAMES:======== xxxxxxxxxxxxxx

RECEIVERS CITY: ==========xxxxxxx

RECEIVERS COUNTRY: =====Canada

UPS DELIVERY FEE:=========$280.00 USA DOLLARS ONLY.

TEXT QUESTION:============IN GOD

TEXT ANSWER:===============WE TRUST

M.T.C.N:=====================Make Available after Payment

Upon the receipt of your payment details, your ATM card will be effected for delivery at once to your doorstep today without any further delays, be rest assured that this is all you will ever need to pay for your ATM card to be delivered to you so you can start making withdraw from it immediately.


Also, note that as soon as payment is made, and we confirm your 10-Digit Western Union MTCN numbers available, we shall proceed with dispatching of your ATM card without wasting time. Be rest assured that your $280.00 Us Dollars is the only payment you will have to make for the delivery of the ATM card and nothing more.


Be rest assured that the delivery fee of your ATM card $280 is all you will ever have to pay before you can have your ATM card delivered to you. You are 100% guaranteed that if you do not receive your ATM card 24 hours after your payment is been confirmed, your $280 dollars will be refunded back to you immediately.


BEST REGARDS
FBI SPECIAL AGENT, MR. Mark Ruben.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

WARNING: 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 Mark Ruben who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY 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


Good Day : xxxxxxxxx,

How are you doing today? hope these email gets to you in a very good state of mind, as it is my pleasure to bring to your knowledge once again that the UPS Courier Delivery Agents are now set to leave for your home address in order to deliver your package to you earlier, so that you can be able to withdraw out your maximum withdrawal $10,000 USD before nightfall's.

Like i told you earlier run to ensure that you get the payment confirmation from your Banker because the UPS Secretary has gone to the Bank to check the payment but still yet not available, so ensure that you have these done today or you can call any relative on Land to help effect the payment via Western Union and make you get the confirmation today, since you are in the middle of the Ocean due to the nature of your job.

You ought to be fast in effecting these payment today because right now the UPS are angry with the way you have been delaying and stressing their Secretary just because of $280. They have also passed a warning across to you that failure to make these payment available today your package will be TERMINATED for delivery with the Company, and you know what that means because they are the fastest delivery means available here in Washington D.C and if you will even have to deliver it through the FedEx then you will have to pay more charges.

So you don't have to be skeptical about these issue because this Transaction is real and legitimate, and mind you that you are not the only citizen that was Compensated as all your co-colleagues have all received their Funds and have been making good use of it, so you have nothing to worry about because we the FBI are in perfect control.

But i also want you to know that as far as I am concern, nobody is feeding on your money and I am not interested in it, If not for the purpose of dispatching your ATM CARD of $3.5 million dollars to you, I shouldn't have in the first place asked you a cent in the first place. So I am making it succinctly clear to you that I am not after your money, My duty is to make sure that your funds is been released to you save and secure at your door step. Am giving you a 100% guarantee that as soon as your payment is confirmed your package will leave immediately for your home address and you will be emailed with the tracking numbers of your package to know and when to receive your ATM CARD.

Well, the Choice is yours to get your ATM CARD of $3.5 million dollars, i have told you nothing but the truth about this transaction and if there is anything you are thinking on the contrary, well I am not a party to that because i am an American Born Again Christian. I believed in honest living, I can account for any Cent I earn today. I hate cheating and dies-honest people.

Be rest assured that the delivery fee of your ATM CARD $280 is all you will ever have to pay before you can have your funds sent to you and nothing more.


BEST REGARDS
Mr. Mark Ruben.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Funds, you are hereby advice only to be in contact with Mark Ruben who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Be informing that this is your shipment Code.

UPS Shipment # A1093351A
Shipment Code: #USAHBP.MDTCAIB 131ZMDT,
Security Code No: # 01721457,
PACKAGE No: # MDT/HBPT0814540,
Items No: # MDT260,

We need your direct telephone and your full name house address at once.......

You can also plead with your Banker to help you effect the payment for the UPS Courier Delivery Service Fee available using their Secretary Western Union receivers details at their Branch Office in Canada given to you below, so that your ATM DEBIT MASTER CARD Loaded with the sum of $3.5 Million USD can leave with the next available UPS Aircraft heading to your state today.

RECEIVERS NAMES:======== xxxxxxxxxxxx

RECEIVERS CITY: ==========xxxxxxxxxxxx

RECEIVERS COUNTRY: =====Canada

UPS DELIVERY FEE:=========$280.00 USA DOLLARS ONLY.

TEXT QUESTION:============IN GOD

TEXT ANSWER:===============WE TRUST

M.T.C.N:=====================Make Available after Payment

ATTACH PAYMENT SLIP TO MY OFFICE FOR EASY CONFIRMATION ASAP!!!

Upon the receipt of your payment details, your ATM card will be effected for delivery at once to your doorstep today without any further delays, be rest assured that this is all you will ever need to pay for your ATM card to be delivered to you so you can start making withdraw from it immediately.


Also, note that as soon as payment is made, and we confirm your 10-Digit Western Union MTCN numbers available, we shall proceed with dispatching of your ATM card without wasting time. Be rest assured that your $280.00 Us Dollars is the only payment you will have to make for the delivery of the ATM card and nothing more.


Be rest assured that the delivery fee of your ATM card $280 is all you will ever have to pay before you can have your ATM card delivered to you. You are 100% guaranteed that if you do not receive your ATM card 24 hours after your payment is been confirmed, your $280 dollars will be refunded back to you immediately.


BEST REGARDS
FBI SPECIAL AGENT, MR. Mark Ruben.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

WARNING: 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 Mark Ruben who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Good Day: xxxxxxxxx,

It Seems to me like you don't need your Compensation Funds Award anymore maybe due to some Friends of yours must have discouraged your from what is rightful yours. Since you have refused to respond back to my emails and have also stopped updating about your disabilities in making the payment available for the delivery fee of your ATM card.

Well, if you know that you don't need your Compensation Funds Award anymore, then write back to my Office with your Letter Of Compensations Funds Refusal, stating the reasons why you don't need your Funds anymore because that letter will be attached to your package when sending it back to the UNO for it to be TERMINATED.

But if you still need your ATM card and you know that you will effect the payment when ever you arrive on the Land the respond back to my email asap so we can repackage it and keep it very save under the FBI Custody until you have been able to make the payment for the UPS Courier Delivery Fee.

Get back to my Office as soon as possible today.

Yours Sincerely,
FBI SPECIAL AGENT, MR. Mark Ruben.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

WARNING: 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 Mark Ruben who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

SUBJ:FAILURE TO RESPOND BACK TO MY OFFICE YOUR $3.5 MILLION USD WILL BE TERMINATED IMMEDIATELY!!!!

Good Day: xxxxxxxxxxxxxxx,

It Seems to me like you don't need your Compensation Funds Award anymore maybe due to some Friends of yours must have discouraged your from what is rightful yours. Since you have refused to respond back to my emails and have also stopped updating about your disabilities in making the payment available for the delivery fee of your ATM card.

Well, if you know that you don't need your Compensation Funds Award anymore, then write back to my Office with your Letter Of Compensations Funds Refusal, stating the reasons why you don't need your Funds anymore because that letter will be attached to your package when sending it back to the UNO for it to be TERMINATED.

But if you still need your ATM card and you know that you will effect the payment when ever you arrive on the Land the respond back to my email asap so we can repackage it and keep it very save under the FBI Custody until you have been able to make the payment for the UPS Courier Delivery Fee.

Get back to my Office as soon as possible today.

Yours Sincerely,
FBI SPECIAL AGENT, MR. Mark Ruben.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

WARNING: 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 Mark Ruben who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Subject: GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!
From: MISS. DONNA GWEN ([email protected])
To:
Date: Tuesday, January 18, 2011 4:13 PM


FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDINGMISS. DONNA GWEN
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001




Attention: Beneficiary,


We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.


Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds 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 Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned 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 ATM MASTER CARD which you will use to withdraw up to $10,000 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 2018. 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 into your personal Bank account. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service, Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $480 Dollars instead of $665 Dollars saving you $185 Dollars So if you pay before the three weeks of January 2014 you save $185. 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 $480.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $480 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $665 dollars 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 $665 to $480 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the UPS) Website (http://WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY <snipped> ==============1Z2X59394198080570
GARY <snipped> ==============1Z2X59394195952759
GLEN <snipped> ==============1Z2X59394198690947


To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!


Name: FBI AGENT. Mark Ruben
Email: [email protected]
[email protected]


You are advised to contact him with the information's as stated below, thereby making your UPS Courier delivery fee available to aviod delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)


Upon receipt of payment details been confirmed available your 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 24 hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $480 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.


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 Mark Ruben of the ATM card payment center 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. Kindly click on the link to view the Internet Fraudsters that was cut by the FBI< http://www.cis.uab.edu/forensics/blog/R ... .jul14.jpg http://www.fbi.gov/newyork/press-releas ... 1710_2.jpg http://www.fbi.gov/news/stories/2010/ma ... age/ny.jpg >


Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

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From: "MISS.DONNA GWEN"<[email protected]>
Subject: DEAR BENEFICIARY.......YOUR ATM CARD IS OUT FOR DELIVERY TO YOUR DOORSTEP!!!
Date: Sat, 14 Jun 2014 06:36:37 -0300
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Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:


Dear Beneficiary,

We bring to your notice that your email address was randomly
selected as email address of scammed victims who are to be
compensated that is why we are in contact with you so take your time
to read this information carefully.


Series of meetings have been held over the past 7 months
with the secretary general of the United Nations
Organization, this ended 3days ago. It is obvious that you
have not received your funds valued at
$3.5 Million us dollars due to past corrupt Governmental
Officials who almost held the funds to themselves for their selfish reason
and some individuals who have taken advantage of your funds
all in an attempt to swindle your funds 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
of the UNITED BANK OF AFRICA which you will use to withdraw
up to $10,000 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 2017. 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
$380 instead of $420 saving you $140 So if you pay before
the third week of June 2014 you save $140 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
need to pay for is for the ups courier service delivery of your
package which is $380 us dollars . 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 Nigeria, The United Nations, Federal Bureau Of Investigation
including tax offices, custom paper and clearance duty services so all
you will ever need to pay is $380 which is for the ups courier service
delivery of your package. 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 $380 nothing more and no hidden
fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN

TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE

LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR

PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168




To effect the release of your fund valued at $3.5Million us
dollars you are advised to contact our correspondent in
Africa the Fbi funds transfer agent Mr. MARK RUBEN with the information below,


Name: Mr. MARK RUBEN
Email: [email protected]
[email protected]



You are advised to contact him with the information's as
stated below:

1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............

Upon receipt of payment the delivery officer will ensure
that your package is sent within 24 working hours and your funds
transferred to you with immediate effect, Because
we are so sure of getting a successful transfer of your funds ,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
the UPS COURIER SERVICE DELIVERY of your package.

And make sure that you keep the receipt of the $380 payment
that you made because that is the prove you will show to the
delivery team when they arrive at your door step with
your package so as to avoid any embarrassment and setback.


Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA


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 your assigned Fbi funds transfer agent
Mr. MARK RUBEN. Forward any emails you get from impostors to
this office so we could act upon and commence investigation.

[AlanJones]

From: MISS DONNA GWEN - [email protected]
Reply-to: [email protected]
Other email: [email protected]
Tel. No.: +12392344377

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY 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




Attention: Beneficiary,


We the FBI at the Scammed Victims Compensation Unit would like to bring to your notice that your email address has won you the sum of $3.5,000,000.00 USD ($3.5 million USA dollars) from the United Nations World Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and most part of the World.


Your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon California 94583 USA. He was cut sending fake ATM card and Bank Cheques to people and on the investigation process a group of email addresses of America citizen who has been scam lot of money where found in his PC. They have been taken to Court for persecution.


So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comeby after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.


Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago, and It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons 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.


However, the National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost these exercise of clearing all foreign debts owned 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 Compensation Funds Award worth the sum of $3.5 Million USD? Because we have two method of payment which is by Bank Cashier Cheque or by ATM Debit Master card?


ATM Debit Mater Card: We will be issuing you a ATM Debit Master Card which you can be able to withdraw up to $10,000 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 2018. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it.You can get this ATM card even if you do not have a bank account.


Bank Cashier Cheque: You Funds would be deposited into the World Bank Of America your bank for and you will be issued a Cheque which would be cleared within next three working days into your personal Bank account.


Your Compensation Funds Award would be sent to you via any of your preferred option and would be delivered to you via the UPS Courier Service, Because we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee to your home which is only $380 Dollars instead of paying $565 Dollars thereby saving you $185 Dollars and if you pay before the three weeks of June 2014 you save yourself$185. Take note that anyone asking you for some kind of money above the usual fee is definitely an Imposters 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 to get your Compensation Award is $380.00 Dollars before your delivery can commence at once to your doorstep and nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.


Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars 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 $565 to $380 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947


To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI HeadQuarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!


Name: FBI AGENT. Mark Ruben

Email: [email protected]
Office Contact: +1- (239) 2344 - 377


You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)


Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.


Do disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds Award worth the sum of $3.5 Million USD, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your Compensation Funds payment and forward any email notification you get from impostors to this office so we could act upon and commence investigation please assist us fight against Internet Cyber Crime.


Kindly click on the link to view the Internet Fraudsters that was cut by the FBI< http://www.cis.uab.edu/forensics/blog/R ... .jul14.jpg http://www.fbi.gov/newyork/press-releas ... 1710_2.jpg http://www.fbi.gov/news/stories/2010/ma ... age/ny.jpg >


Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001