Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division

J. Edgar. Hoover Building WASHINGTON, D.C. 20535

SPECIAL AGENT 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 $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

 

 

 

 

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. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

 

 

 

http://www.fedex.com/us/track/

 

Tracking number: 520101419460

 

 

 

 

http://www.fedex.com/us/track/

 

Tracking number 520101419438

 

 

 

 

 

http://www.fedex.com/us/track/

 

Tracking Number 520101419427

 

 

 

 

To redeem your funds, you are hereby advised to contact this office back 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 $350 Usd 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 $350 only.

 

 

 

 

 

 

FULL NAMES: __________________________________

DELIVERY ADDRESS FOR ATM CARD: __________________

SEX: _______________

DATE OF BIRTH: __________________

OCCUPATION: __________________

TELEPHONE NUMBER: _____________________

EMAIL ADDRESS: _____________________

 

 

 

 

On contacting me with your details your file would be updated and i will be sending you the payment information in which you will use in making payment of $350 via Western Union Money 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.

 

 

 

 

SPECIAL AGENT JAMES B. COMEY ,

DIRECTOR

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Phone Number: +1 - 305 - 414 - 7696