IMPORTANT NOTE! DO NOT ACCEPT FALL FOR THIS SCAM! This scammer is posing as the FBI ready to send you a check to compensate you for money you may have lost in a scam. IT IS A SCAM! The check they will send you is a FAKE CHECK. If you deposit the check you will not only be out of the money you send them, but could also be charged with a crime!
from: joe gate <email@example.com>
date: Tue, Sep 29, 2015 at 2:41 PM
subject: Read Carefully and Collect your ATM CARD You will not pay any fees from your Pocket.
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Sunday:
You are by this notice informed that anything you are doing online that
you are asked to pay money from your pocket if a scam,don't do it,stop all
you are doing if you are in contact with any body,if you are doing anything
online with any body he or she must finance it by providing to you all cost
to actualize the transaction.
Read carefully,Series of meetings have been held over the past 4 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 $ 1 Million USD due to corrupt people with the 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 have successfully passed a mandate to the
USA SCAM VICTIM COMPENSATION PAYMENT COMMITTEE GROUP 2015
to boost the exercise of clearing all foreign debts owed to you and
and organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes, from the Billions of USD
recovered from the Fraudster in America,Asia ,Africa and Europe.
All payment will be made through VISA ATM CARD to avoid any problem which
will be sent to your address direct.
VISA ATM CARD: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $50,000 usd 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 2019. 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
Your VISA ATM CARD would be sent to you via UPS DELIVERY SERVICES which
would be mailed to you via postal. We have arranged with our Clearance
officer,for the verification and shipment.
Note: Everything has been taken care of by The United Nation and also
the FBI and
including taxes, custom paper and clearance duty which cost $4,857 USD
and that amount
will be provided to you with a $4,857 USD CHECK Value to finance all cost.
You will be required to Contact the Clearance Agent to issue the $4,857 USD
Check valued to you which you will deposit to your account and send to the
money to the Delivery officer as soon as the Check Clear,so all you will ever
need to pay is $4,857 USD through the Financier who will send you a CHECK
of $4,857 USD through Clearance officer to enable him pay off the charges
and also do yours VISA ATM CARD Validation.
To effect the release of your fund valued at $ 1 Million USD VISA ATM CARD
you are advised to contact our correspondent in USA the delivery officer
Dr Jerry Scott with the information below:
Full Name : Dr.Michael Smith.
Email : firstname.lastname@example.org
Mobile: +1 604 441 0122
You are advised to contact him with the information's as stated below for
delivering of the $4,857 USD CHECK to you.
Your Full Name........
Upon receipt of the details the delivery officer will ensure that your
check is package and sent within 24 working hours so that you can get
deposit to your bank for the Tax,VISA ATM CARD Validation
fees,Insurance and C.O.D
As soon as you get the Check Deposit it to your bank and contact Dr
Jerry Scott the Clearance
office for payment directives,your VISA ATM CARD will be sent to you
as soon as every process
Mr James Comey.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535