ScamEmailDatabase.com - Your $10.5 Million ATM Card Shipment Update

 

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ScamEmailDatabase.comYOUR $10.5 MILLION ATM CARD SHIPMENT UPDATE

Date: 4/6/12

From: Mr. ROBERT S. MUELLER admin@uandi.com

 

Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. 

J.Edgar.Hoover Building 

Washington Dc 

 

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, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit 

we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been 

impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World

Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of 

United States, Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials 

of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some 

impostors claiming to be working with The Federal Bureau of Investigation etc. 

 

The Cyber Crime Division of the FBI in conjunction  with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial 

Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime 

Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of 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 anyone not 

referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directe 

beneficiaries to rightful claim centers in Nigeria 

 

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million

USD to be 100% risk free and free from any hitches as it?s our duty to protect you. (This is as a result of the mandate from US 

Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been 

cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for 

Change has come?  because ?Change can happen To redeem your fund you are hereby advised to contact the Advocate assigned 

to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure 

your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $280 taken 

care of by the Federal Government so all you will ever need to pay is $280.00USD only. 

 

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA 

 

Lawyer Advocate Gerad Dave Email: mr.gerad_dave@yahoo.cn HOTLINE: +234-8060-558-873 Do contact advocate 

MR.GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details 

above and furnish him with your details as listed Below, calling him on his hot line +234-8060-558-873 and also email him with the 

above email address to festering up the delivery of your ATM Card to you in your home Address: 

 

A) Your full Name............ 

B) Your Address In Full............ 

c) Your country................... 

D) Your city.............. 

E) Age................... 

F) Your Cell Phone............... 

G) Occupation.................. 

H) Sex............... 

 

On contacting him with your details your files would be updated and he will be sending you the payment information in which you 

will use in making payment of the $280.00USD via Money Gram/Western Union Money Transfer for the procurement of your 

Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be 

effected to your designated home address without any further delay, extra fee or any authority raising eyebrow. Upon receipt of 

payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours. Because we 

are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment 

Confirmation within the next 48hrs after you have made the payment for shipping. Once again we are so sure of you receiving your 

payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is 

perpetrated by those impostors. 

 

Thanks and proceed now and gat in Contact with the FBI Special Agent MR.GERAD DAVE for the shipment of your ATM Card. 

 

Mr. ROBERT S. MUELLER, DIRECTOR FEDERAL BUREAU OF INVESTIGATION 

UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 

TELEPHONE: (202) 324-3000 FAX: (202) 666-5283 

 

Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, 

you are hereby advice only to be in contact with Lawyer Advocate MR.GERAD DAVE the advocate assigned to you for the 

delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth 

$10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon 

it immediately. Help stop cyber crime.

 

Scam Email Database comments:

 

At least you know that they are going to rip you off for $280 up front.  The FBI Director is not going to contact you.  If he did

his email address would not be admin@uandi.com.  

 

 

 

 

 

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