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.
#219670 by Billy Jack Fri Sep 19, 2014 12:14 pm
Below is another Multi-Agent / Agencies Email.
This Scam requires a "One time fee of $490 USD" and includes a full
personal information Phishing Attempt as well.

==========================================================================

From: Dr Keith Brian Alexander <[email protected]>
Date: Thu, Sep 18, 2014 at 3:57 PM
Subject: FBI Headquarters, Washington, D.C.
To:


FBI Headquarters, Washington, D.C.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
http://www.fbi.gov

Attention Beneficiary,

I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here 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,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman, Frank, Anderson, none officials of Oceanic Bank,Barclay's Bank Plc, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau ofInvestigation. 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 $10.5,000,000.00(Ten Million five 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/EU Government to make sure all debts owed to citizens of American, Europe and also Asia and Australia which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.To redeem your funds, you are hereby advised to contact the ATM Card Center 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 $490 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 $490.00 only.

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY
Name: Keith Brian Alexander.
Email:[email protected]

Do contact Mr.Keith Brian Alexander of the ATM Card Center via his contact details above and furnish him with your details as listed below:

1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIVATE PHONE NO.................................
9.PRIVATE FAX NO:..................................
10.ATTACH COPY OF YOUR IDENTIFICATION..............

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $490.00 via Money-Gram or 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.

Regards,
Keith Brian Alexander
James B. Comey, Jr.
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Bobby Isaac of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
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