ScamEmailDatabase.com - Attn: Beneficiary Payment Via ATM Smart Card

 

Your Ad Here

Types of Scam Email
Avoid Getting Scammed

 

 

     

ScamEmailDatabase.com - Attn: Beneficiary Payment Via ATM Smart Card

Date: 3/28/12

From: Compensation Unit paymentdepartmentnig@googlemail.com

 

TI-TERRORIST AND MONITORY 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

 

ATTN: BENEFICIARY,

 

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL 

GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED 

THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE 

FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART 

CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER 

AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) 

WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU 

ONLY $86 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING 

COMPANY.

 

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $86 U.S. DOLLARS TO FEDEX OR UPS 

COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DONíT HEAR FROM YOU WITH THE PAYMENT

 INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION 

TO FEDERAL  GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN 

ATM SMART CARD.

 

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. 

FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE 

THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU INCASE YOU RECEIVED 

ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME,

OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US 

IMMEDIATELY,IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES 

INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING 

TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, 

WHILE YOU FORWARD IT TO US. I WANT YOU UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME 

IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DONíT GET BACK TO 

THIS OFFICE.

 

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS 

BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND 

THIS IS THE FIRST BATCH.

 

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT 

WITH THEM WHICH SHOULD EXPIRED BY JUNE 30TH. 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.

 

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

 

RICHARD AUTRY ============== 869713119185 

GARY METZGER ============== 871363130860 

MARK STUBBS ==============871363116168

 

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR 

COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR 

CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS 

COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE 

ADVISED TO CONTACT MR.SMITH WILSON APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN 

OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OF UPS

COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

 

CONTACT PERSON:.MR.SMITH WILSON PRIVATE TELEPHONE +234-802 9062033 AND EMAIL ADDRESS: (smithwilson@superposta.com YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM 

FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $86 USD 

THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION 

AS BELOW:

 

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION

 WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE 

PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US 

MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE 

INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

 

YOUíRE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING 

YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR 

PROCESSING AND VERIFICATION.

 

CONGRATULATIONS.

 

IN GOD WE TRUST. 

 

YOURS IN SERVICE, FBI DIRECTOR ROBERT MUELLER III FEDERAL BUREAU INVESTIGATION

 

 

Scam Email Database comments:

 

The director of the FBI is not going to email you.  Ever.  Especially not in ALL CAPS in broken English.  Did you forget that

you were owed 10.5 Million for contract work you did in Nigeria?  Perhaps it just slipped your mind.

 

 

 

 

 

Protect your files with Carbonite Online Backup

 


We do not recommend that you answer any scam email or engage any scammer with any communication whatsoever.

 

 


          Copyright © 2012 All Rights Reserved Privacy Policy  Terms of Service