Victim Compensation scam email from Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division JAMES B. COMEY DIRECTOR Alex Rafael (ATM Card Center Director) Central Business District wanglei@bmholding.com.cn agentalexrafael1@gmail.com +1 704-440-0676 +1 952-856-0477

Truth About Your Fund

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

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 $200 (Two hundred United States Dollars) 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 $200.00 only.

Alex Rafael (ATM Card Center Director)
Central Business District,
ATM Card Center Director  Alex Rafael
Email: Agentalexrafael1@gmail.com

Do contact Alex Rafael 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 $200.00  via MoneyGram 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
Phone Number: +1 704-440-0676
Sms Only: +1 952-856-0477

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 Alex Rafael 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 stop cyber crime.

You are required to comply within 72 hours or we would take it that you do not want your parcel, and would move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment is here in care and will be released to you once you follow up the instructions stated to you.