Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#381499 by AlanJones Tue Feb 12, 2019 12:57 am
From: Chrristophe A. Wray - [email protected]
Reply-to: "Christopher A. Wray" - [email protected]
Subject: Attention,
Tel. No.: +19177655945

Attention,

I am Christopher A. Wray The current FBI Director After proper
investigations we discovered that your impending payment that have been
withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of
the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None
existing officials of UBA bank Benin and Nigeria, UK winning Lottery
Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant
and among a list of others is now under our custody with the help of the
Cyber Crimes Commission (CCc) 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 impostors 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 FBI has giving authority to the International Monetary Funds (IMF)
to assist the Federal Ministry of Finance and all the organization
involved such as the Central Bank, UBA 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 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 issue you a valid international ATM card cash-able at
any ATM machine designation in the world. The ATM account has already
being credited with four million eight hundred thousand United States
dollars. ($4.8,000, 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 information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:

NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/ ... k-division
EMAIL: [email protected]
Phone : +1 917 765 5945
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR
DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN
CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE
SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER
YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE
VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT
ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect
your ATM CARD in person and sign some documents as proof of the
collection of your ATM CARD but the IMF and the Finance Ministry
insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD
via western union money transfer which will cost you only $298 USD to
cut down travel expenses in other for the western union payment receipt
and the receipt of payment of $298 USD to the nominated courier company
that will carry out with the delivery to your door step to be
documented in your file as proof of collection i hope that this is very
clear, A receipt to this effect will be sent to you and a copy kept in
your file for future documentation.

We also advise that you stop further communications with those impostors
and forward any correspondence / proposal you receive from them to Mr
George Venizelos in other for the FBI to bring justice to does still at
large.

REGARDS,

Christopher A. Wray
INCUMBENT FBI DIRECTOR
https://www.fbi.gov/news/stories/christ ... i-director
https://en.wikipedia.org/wiki/Christopher_A._Wray

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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