#299363 by Terminator5
Tue Jun 28, 2016 12:33 pm
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC20535-0001 Website:
www.fbi.gov
Attention Lucky Beneficiary:
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the
total ransom of $ 3.5,000,000 ($ 3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which
has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West
Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James
Comey after having a conference meeting about these, they decided to compensate the rightful owners of those emails with the sum of $ 3.5 million each
which they believe have been scammed or might have illegally sent money through one means or the order and your email address was among the group
of emails that was discovered. So that is why we are in contact with you to direct and instruct you on how to get your Compensation Funds Award
delivered at your doorstep peacefully.
However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of
Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery / Gambling, Inheritance and Compensation Funds Award worth the sum of $ 3.5 Million USD.
Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $ 3.5 Million USD by an ATM Debit Master Card issued
directly from The "PACIFIC WEST BANK OF AMERICA. ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit
Master Card which you can be able to withdraw up to $ 10,000 per day at any ATM machine that has the Master Card Logo
on it, and the card have to be renewed within 4 years time which is 2020. Also with the ATM Debit Mater Card you will be able to transfer Money
into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You You can get this
ATM card even if you do not have a bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA
where your $ 3.5 Million USD have been deposited.
Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be delivered at your home which is only $ 399.00 US Dollars instead of paying the normal $ 584 you are hereby saving $ 185 Dollars if you pay before the three weeks of May / July 2016. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to your home address (214 Chalfonte Av. USA) without experiencing much delays.
Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $ 399 USA Dollars only Do not send money to anyone until. you read this and have heard from me. The actual fees for shipping your ATM card is $ 586 dollars but because CARGO LOGISTIC does not operate with the COD method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping which makes the fee reduce from the actual fee of $ 586 to $ 399 nothing more and no hidden fees of any sort!
Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ============== 1Z2X59394195952759
GLEN PAPANIKAS ============== 1Z2X59394198690947
So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($ 3.5 Million USA dollars) you are advised to contact
our correspondent at the FBI Headquarters in Washington DC the delivery officer in charge Agent Mark Ruben with this contact information below!
Name:. FBI SPECIAL AGENT MARK RUBEN
Office Email: [email protected]
Head Office: [email protected]
Text Only: +1 (408) 825-4257
You are advised and instructed to contact him with the information's needed as stated below to confirm if the one we have at our data base is
correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $399.00 USD available to avoiding much delays in the conclusion of this transaction.
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE delivery officer will ensure that your package is
delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee
that if you do not receive your ATM CARD / Compensation Funds Award within the next 24 hrs after you have made the payment for shipping
your package your shipping fee will be refunded back to you, And make sure that you keep the receipt of the $ 399 payment that you made because
that is one of the prove you will show to the delivery diplomats when they arrive at your doorstep with your package.
Kindly click on the link to view the Internet Fraudsters that was cut by the FBI<http://www.cis.uab.edu/forensics/blog/Romanian.arrested.jul14.jpg http://www.fbi.gov/newyork/press-releas ... age/ny.jpg>
CONFIDENTIALITY STATEMENT: If you received this message in your SPAM / BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the CARGO LOGISTIC SERVICE Delivery fee and send to the United State FBI Approved officer Mark Ruben As stated above.
THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC 20535-0001 Website:
www.fbi.gov
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From: "{F.B.I} MISS DONNA GWEN"<[email protected]>
Subject: Anti-Terrorist and Monetary Crimes Division-
Date: Mon, 27 Jun 2016 22:39:25 -0500
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Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC20535-0001 Website:
www.fbi.gov
Attention Lucky Beneficiary:
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the
total ransom of $ 3.5,000,000 ($ 3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which
has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West
Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James
Comey after having a conference meeting about these, they decided to compensate the rightful owners of those emails with the sum of $ 3.5 million each
which they believe have been scammed or might have illegally sent money through one means or the order and your email address was among the group
of emails that was discovered. So that is why we are in contact with you to direct and instruct you on how to get your Compensation Funds Award
delivered at your doorstep peacefully.
However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of
Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery / Gambling, Inheritance and Compensation Funds Award worth the sum of $ 3.5 Million USD.
Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $ 3.5 Million USD by an ATM Debit Master Card issued
directly from The "PACIFIC WEST BANK OF AMERICA. ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit
Master Card which you can be able to withdraw up to $ 10,000 per day at any ATM machine that has the Master Card Logo
on it, and the card have to be renewed within 4 years time which is 2020. Also with the ATM Debit Mater Card you will be able to transfer Money
into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You You can get this
ATM card even if you do not have a bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA
where your $ 3.5 Million USD have been deposited.
Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be delivered at your home which is only $ 399.00 US Dollars instead of paying the normal $ 584 you are hereby saving $ 185 Dollars if you pay before the three weeks of May / July 2016. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to your home address (214 Chalfonte Av. USA) without experiencing much delays.
Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $ 399 USA Dollars only Do not send money to anyone until. you read this and have heard from me. The actual fees for shipping your ATM card is $ 586 dollars but because CARGO LOGISTIC does not operate with the COD method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping which makes the fee reduce from the actual fee of $ 586 to $ 399 nothing more and no hidden fees of any sort!
Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ============== 1Z2X59394195952759
GLEN PAPANIKAS ============== 1Z2X59394198690947
So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($ 3.5 Million USA dollars) you are advised to contact
our correspondent at the FBI Headquarters in Washington DC the delivery officer in charge Agent Mark Ruben with this contact information below!
Name:. FBI SPECIAL AGENT MARK RUBEN
Office Email: [email protected]
Head Office: [email protected]
Text Only: +1 (408) 825-4257
You are advised and instructed to contact him with the information's needed as stated below to confirm if the one we have at our data base is
correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $399.00 USD available to avoiding much delays in the conclusion of this transaction.
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE delivery officer will ensure that your package is
delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee
that if you do not receive your ATM CARD / Compensation Funds Award within the next 24 hrs after you have made the payment for shipping
your package your shipping fee will be refunded back to you, And make sure that you keep the receipt of the $ 399 payment that you made because
that is one of the prove you will show to the delivery diplomats when they arrive at your doorstep with your package.
Kindly click on the link to view the Internet Fraudsters that was cut by the FBI<http://www.cis.uab.edu/forensics/blog/Romanian.arrested.jul14.jpg http://www.fbi.gov/newyork/press-releas ... age/ny.jpg>
CONFIDENTIALITY STATEMENT: If you received this message in your SPAM / BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the CARGO LOGISTIC SERVICE Delivery fee and send to the United State FBI Approved officer Mark Ruben As stated above.
THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC 20535-0001 Website:
www.fbi.gov
Header Details:
Delivered-To: xxxxxx
Received: by 10.194.17.34 with SMTP id l2csp1533698wjd;
Mon, 27 Jun 2016 20:39:25 -0700 (PDT)
X-Received: by 10.157.1.74 with SMTP id 68mr406724otu.20.1467085165621;
Mon, 27 Jun 2016 20:39:25 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail10.id.yangming.com (id.yangming.com. [180.178.107.206])
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Mon, 27 Jun 2016 20:39:25 -0700 (PDT)
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Received: from User ([70.186.251.13]) by mail10.id.yangming.com with Microsoft SMTPSVC(6.0.3790.3959);
Tue, 28 Jun 2016 10:46:55 +0700
Reply-To: <[email protected]>
From: "{F.B.I} MISS DONNA GWEN"<[email protected]>
Subject: Anti-Terrorist and Monetary Crimes Division-
Date: Mon, 27 Jun 2016 22:39:25 -0500
MIME-Version: 1.0
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Daniel 8 :25
