Subject: Your Impending Payment !
To: "Recipients" <Recipients@>
Date: Thursday, September 10, 2015, 11:46 AM
I am Mr.James B. Comey, Jr, The New
FBI Director; After proper investigations,we discovered that
your impending payment that have been withheld by imposters,
claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central
bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None
existing officials of the Oceanic Bank of Nigeria and Zenith
Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola
winning lottery and among a list of others is now under our
custody with the help of the Economic and Financial Crimes
Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your
personal earned money just to conclude the successful
transfer of your funds to your nominated bank account by
obtaining transfer documents as requested by the imposters,
costing you a lot of money but all to no avail The FBI had
to send some financial crime investigators from our head
office in NEW YORK Field to Africa and Asia in other to
carry out proper investigation
The New FBI has given authority to the International
Monetary Funds (IMF) to assist the Federal Ministry of
Finance and all the organization involved; such as the
Central Bank, Zenith Bank, and Legit lottery organizations
to immediately commence with the compensation of all the
beneficiaries awaiting the successful transfer of their
funds. With the help of some of the best Internet
investigators attached to the FBI, we traced your
information from the Internet as one of the beneficiaries
awaiting the successful transfer of funds to your nominated
account.
I am pleased to inform you that a meeting was held as
regards to the best way to carry out with the compensation
exercise for transparency and most especially to avoid
reoccurrence of the delay in transferring your funds and the
high cost of procuring transfer documents and came to a
final conclusion as all head of organizations involved was
duly represented.
It was approved to be issued to you as a valid
international ATM card cashable at any ATM machine
designation in the world. The ATM account has already being
credited with two million, five hundred thousand United
States dollars. ($2.5,000, 000.00USD) , with a daily Limit
of withdrawal of Ten thousand United States Dollars.
($10.000, 00USD).The ATM card has already being packaged and
approved to be delivered to your door step via express
courier delivery service.
Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM
PAYMENT CENTER and reconfirm your delivery information as
stated below and your security code with five digit (15011)
number has to be submitted alongside with your delivery
Search FraudFYI
Friday, September 11, 2015
419 scam email reported by a visitor to the FraudFYI blog from the FBI ATM Payment Center ATM Rep. Mr. George Venizelos george.venizelos@yandex.com
I got a email looks like another scammer from george.venizelos@yandex.com Say's:
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