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.
#50163 by buried under 419s Fri Apr 01, 2011 4:18 pm
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From: "ROBERTS.MUELLER" <[email protected]>
Subject: FBI.GOOD NEWS,
Date: Fri, 1 Apr 2011 14:19:38 -0500
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FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001.
ATTN: BENEFICIARY .

FBI MEMO.

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL
GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE
INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR
MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE
PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER
HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY
DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT) WHICH WE
STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU
ONLY $125 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX
DELIVERING COMPANY.
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $125 U.S. DOLLARS
JAMES WILLIAMS FOR DELIVERING OF YOUR CARD, IF WE DON’T HEAR FROM YOU
WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL
NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO
CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS
PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS
STAND AS A WARNING BEFORE YOU INCASE YOU RECEIVED ANY E-MAILS, OR CALLS
REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, OR E-MAILS,
CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US
IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT
NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN
FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO
IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU
UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND
CO-OPERATION.
MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS $3,000.000.00 MILLION
U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE
CARD. YOUR FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S. DOLLARS WILL
COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE
FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE
SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRE BY APREL 15 DEC. BELOW
ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE
(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT
SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH
FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR
RECOMMENDATION/INSTRUCTIONS YOUR COMPLETE
CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON
YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER
YOUR ATM CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF
YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT JAMES WILLIAMS
APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT CITIBANK IN
NIGERIA AND ASK HIM HOW YOU CAN MAKE THE PAYMENT OF US$125 FOR THE
DELIVERY OF YOUR ATM CARD THROUGH COURIER SERVICE.
CONTACT PERSON: JAMES WILLIAMS
PRIVATE EMAIL ADDRESS: [email protected]
PRIVATE DIRECT TEL +234-8066-316919
YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE
THE SPEEDY PROCESSING AND RELEASE OF YOUR ATM CARD DELIVERY SINCE IS THE
ONLY $125USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA . CONTACT HIM WITH
THE FOLLOWING INFORMATION AS BELOW:
1. YOUR FULL NAME............................
2. CONTACT ADDRESS .........................................
3. YOUR AGE............................................
4.OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF
THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE
SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT
RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY
EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND
AS DIRECTED TO AVOID FURTHER DELAY.
YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY
IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN
MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.
CONGRATULATIONS.

IN GOD WE TRUST.

YOURS IN SERVICE,

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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