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Content preview: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory
Crime Division. Federal Bureau Of Investigation. INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To
Saturday Office Hours Monday to Saturday. [...]
Content analysis details: (5.2 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 MILLION_USD BODY: Talks about millions of dollars
0.0 MONEY_BACK BODY: Money back guarantee
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
De : "FEDERAL BUREAU OF INVESTIGATION"
Objet : Stop Contacting Any Office For Funds (FBI)
Date : 31 mai 2012 10:31:38 HAEC
À : undisclosed-recipients:;
Répondre à :
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
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 $4.3million Usd 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 and the International monetary funds 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 $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 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 in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2012 you save $340 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 any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 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.
Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United
Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
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 620 to $280 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $4.3million Usd you are advised to contact our correspondent in Africa the
delivery officer Mr. Abiola David with the information below,
Full Name:Mr. Abiola David
Email: abiola.david@yahoo.cn
Telephone: +234-7025438732
You are advised to contact him with the informations as stated below:
Your full NameЎ¦Ў¦Ў¦..
Your Address:..............
Phone:..............(
Occupation:....................
Preferred Payment Method (ATM / Cashier Check) door to door.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 twenty four hours. After you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
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 Dr. Kenneth Wilson 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.
