by azconfusion
Tue Mar 03, 2015 8:15 pm
This one is new to me so I thought I'd post it there so you all can watch out for it.
It came from:
Reply-To: <[email protected]>
From: "JAMES B. COMEY"<[email protected]>
Subject: Federal Bureau of Investigation (FBI)
Date: Sat, 28 Feb 2015 08:33:16 -0500
MIME-Version: 1.0
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment
from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we
have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes
of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson,
none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen
and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some
people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop
communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that
your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom
pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used
anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts
owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are
been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to
proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which
will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.
Joseph Klian (ATM Card Center Director)
7108 N Fresno StFresno, CA 93720
ATM Card Center Director Joseph Klian
Email: ( [email protected] )
Cell Phone: +1 408-659-0408
Do contact Joseph Klian of the ATM Card Center via his contact details above and furnish him with your details as
listed below and also ask him for the payment information you need to send the $250 Payment Warrant and Endorsement
fee :
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in
which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of
your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card
will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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 Joseph Klian of the ATM card center 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
It came from:
Reply-To: <[email protected]>
From: "JAMES B. COMEY"<[email protected]>
Subject: Federal Bureau of Investigation (FBI)
Date: Sat, 28 Feb 2015 08:33:16 -0500
MIME-Version: 1.0
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment
from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we
have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes
of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson,
none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen
and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some
people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop
communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that
your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom
pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used
anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts
owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are
been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to
proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which
will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.
Joseph Klian (ATM Card Center Director)
7108 N Fresno StFresno, CA 93720
ATM Card Center Director Joseph Klian
Email: ( [email protected] )
Cell Phone: +1 408-659-0408
Do contact Joseph Klian of the ATM Card Center via his contact details above and furnish him with your details as
listed below and also ask him for the payment information you need to send the $250 Payment Warrant and Endorsement
fee :
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in
which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of
your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card
will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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 Joseph Klian of the ATM card center 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
