Hello,
This is to officially inform you that we have verified your contract file Presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-Officials in the bank as this is an Illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
You will find below my personal email address and contact telephone number. Name: Mr. Steve Mark. Email: (marksteve02@xd.ae) Tel: +234-9094196463 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
Steve Mark
Tuesday, March 4, 2014
Federal Bureau of Investigation
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 $10,00,000.00(TEN Million 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 US 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 $350 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 $350.00 only.
Larry Thompson (ATM Card Center Director)
Central Business District,
Cad astral Zone,
ATM Card Center Director Larry Thompson
Email: larry_thompson31@aol.com
Do contact Larry Thompson of the ATM Card Center via his contact details above and furnish him with your details as listed below:
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 $350.00 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 Larry Thompson 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 us stop cyber crime.
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 $10,00,000.00(TEN Million 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 US 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 $350 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 $350.00 only.
Larry Thompson (ATM Card Center Director)
Central Business District,
Cad astral Zone,
ATM Card Center Director Larry Thompson
Email: larry_thompson31@aol.com
Do contact Larry Thompson of the ATM Card Center via his contact details above and furnish him with your details as listed below:
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 $350.00 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 Larry Thompson 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 us stop cyber crime.
ATTENTION FUND BENEICIARY OF $10 MILLION US DOLLAR...?
The regional director African Development Bank, Pretoria
339 Witch-Hazel Avenue
Eco Park
Highveld Extension 78
Centurion 0157.
YOUR FUND HAS BEEN RELEASED,I AM E.FAAL DIRECTOR OF AFRICAN DEVELOPMENT BANK SOUTH AFRICA.
This is to bring to your notice that our office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud,Terrorist and money Laundry activities going on world wide.in our last meeting the World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through Certified International ATM VISA CARD and wire transfer. Your Name appears as one of the fund beneficiaries whom their fund was successfully approved, Recently the WORLD BANK REPRESENTATIVES has confirmed that your money will be released to you Through International ATM VISA CASH CARD OR BANK WIRE TRANSFER, inter switch that will be cash able and withdraw from any atm machine in the world been the only way you would receive Your money to avoid paying excess charges. As regards to this Arrangement You are advised to contact the telex director (DR JERRY JUSTICE) through his Direct telephone number( +27744007047). Email Address:(conslutant160@gmail.com) to issue you the International ATM VISA CARD with your complete information's . You are therefore advised to forward your direct.
Telephone numbers:
Your full names :
Email address:
Your current address:
your occupation:
your sex:
your age;
your status;
To Dr JERRY JUSTICE for Immediate release of your fund,Be aware that this fund that was allocated to you is sum ,TEN MILLION DOLLARS. (USD$10,000,000.00)please try to get to our representative to enable us send your fund ASAP. (DR JERRY JUSTICE) YOU can get to him through his contacts:(+27744007047), emails: conslutant160@gmail.com
NOTE:
ALL THIS WAS IN HANDS WITH WORLD BANK AND IMF IN CONJUNCTION WITH FBI, WORLD ANTI TERRORIST. KINDLY SEND YOUR INFORMATION'S TO THIS DESK TO ENABLE US SEND YOUR FUND TO YOUR DOOR STEP. YOUR CO-OPERATIONS WILL BE OUR GOOD WORK. FROM THE DESK OF REGIONAL DIRECTOR AFRICAN DEVELOPMENT BANK SOUTH AFRICA.
MR E.FAAL.
339 Witch-Hazel Avenue
Eco Park
Highveld Extension 78
Centurion 0157.
YOUR FUND HAS BEEN RELEASED,I AM E.FAAL DIRECTOR OF AFRICAN DEVELOPMENT BANK SOUTH AFRICA.
This is to bring to your notice that our office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud,Terrorist and money Laundry activities going on world wide.in our last meeting the World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through Certified International ATM VISA CARD and wire transfer. Your Name appears as one of the fund beneficiaries whom their fund was successfully approved, Recently the WORLD BANK REPRESENTATIVES has confirmed that your money will be released to you Through International ATM VISA CASH CARD OR BANK WIRE TRANSFER, inter switch that will be cash able and withdraw from any atm machine in the world been the only way you would receive Your money to avoid paying excess charges. As regards to this Arrangement You are advised to contact the telex director (DR JERRY JUSTICE) through his Direct telephone number( +27744007047). Email Address:(conslutant160@gmail.com) to issue you the International ATM VISA CARD with your complete information's . You are therefore advised to forward your direct.
Telephone numbers:
Your full names :
Email address:
Your current address:
your occupation:
your sex:
your age;
your status;
To Dr JERRY JUSTICE for Immediate release of your fund,Be aware that this fund that was allocated to you is sum ,TEN MILLION DOLLARS. (USD$10,000,000.00)please try to get to our representative to enable us send your fund ASAP. (DR JERRY JUSTICE) YOU can get to him through his contacts:(+27744007047), emails: conslutant160@gmail.com
NOTE:
ALL THIS WAS IN HANDS WITH WORLD BANK AND IMF IN CONJUNCTION WITH FBI, WORLD ANTI TERRORIST. KINDLY SEND YOUR INFORMATION'S TO THIS DESK TO ENABLE US SEND YOUR FUND TO YOUR DOOR STEP. YOUR CO-OPERATIONS WILL BE OUR GOOD WORK. FROM THE DESK OF REGIONAL DIRECTOR AFRICAN DEVELOPMENT BANK SOUTH AFRICA.
MR E.FAAL.
Compensation
Dear Beneficiary,
Note that your Winning compensation sum of ($1.500.000.00USD) has been converted into ATM VISA CARD by IMF/WORLD BANK Kindly Contact Dr. Steve James Email (stevejames651@gmail.com ) for more details
Note that your Winning compensation sum of ($1.500.000.00USD) has been converted into ATM VISA CARD by IMF/WORLD BANK Kindly Contact Dr. Steve James Email (stevejames651@gmail.com ) for more details
Contact Mr.John Eze with your full delivery information
Attention Please!!!
I have registered your ATM CARD of $1.5usd with FEDEX Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: FEDEX Office E-mail:(expresscurrieroffice@gmail.com)
Name of Mr.John Eze
E-mail: (expresscurrieroffice@gmail.com)
Tel:+229 68804560
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $75.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately. Remember to contact this expresscurrieroffice@gmail.com with your full information to avoid mistake
Best Regards,
Mr. Mike Benson
I have registered your ATM CARD of $1.5usd with FEDEX Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: FEDEX Office E-mail:(expresscurrieroffice@gmail.com)
Name of Mr.John Eze
E-mail: (expresscurrieroffice@gmail.com)
Tel:+229 68804560
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $75.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately. Remember to contact this expresscurrieroffice@gmail.com with your full information to avoid mistake
Best Regards,
Mr. Mike Benson
Dear.George
Dear
I have finally succeed to move out the funds via diplomatic means and the diplomatic agent already in USA as one of the victims of failed financial transactions. I registered it as film materials that when open,it will get spoiled,I did that for the security of your funds. Awaiting your vital.( georgewashington399@yahoo.com )
(Dr.George.Washington)
E-mail : officefile3224@cantv.net
E-mail : ul@tysonsoftware.co.uk
E-mail : georgewashington399@yahoo.com
IP : 41.216.63.171;200.11.173.10
Mailer : Cantv Webmail
I have finally succeed to move out the funds via diplomatic means and the diplomatic agent already in USA as one of the victims of failed financial transactions. I registered it as film materials that when open,it will get spoiled,I did that for the security of your funds. Awaiting your vital.( georgewashington399@yahoo.com )
(Dr.George.Washington)
E-mail : officefile3224@cantv.net
E-mail : ul@tysonsoftware.co.uk
E-mail : georgewashington399@yahoo.com
IP : 41.216.63.171;200.11.173.10
Mailer : Cantv Webmail
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