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.
#135925 by Reportandie Mon Nov 26, 2012 4:19 pm
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Reply-To: <[email protected]>
From: "ROBERT MUELLER"<[email protected]>
Subject: FINAL RESOLUTION ON YOUR PAYMENT VIA ATM CARD AS YOUR COMPENSATION POWERED BY WORLD BANK.
Date: Mon, 26 Nov 2012 07:29:45 -0500
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To: [redacted]

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.FBI SEEKING TO WIRETAP INTERNET.
Email,[email protected]
HI BENEFICIARY
FINAL RESOLUTION ON YOUR PAYMENT VIA ATM CARD AS YOUR COMPENSATION POWERED BY WORLD BANK.
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation. This means of communication is used due to the urgency and importance of the security information involved.
In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington DC.and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria Government for an immediate release of all overdue funds, compensation presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU) compensation board has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers/beneficiaries as i will help you to pay for half of the fee needed to deliver your ATM CARD to you.
Your ATM CARD/PAYMENT was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the FedEx Courier Service Company in Nigeria to make sure you receives your ATM CARD immediately for your usage According to the number of applicants at hand.194 Beneficiaries has been paid, over a half of the victims are from the United States, Australia,
United Kingdom Indonesia and Mexico.
Below are the information's of your agent in-charge of your package/consignment:
Agent in-charge: Rev Joy Anderson: World Bank representative in C.B.N
Email: [email protected]
We just got an information from the Central Bank of Nigeria and they have loaded your ATM card worth of $5.500, 000 million U.S dollars only in ATM CARD and now ready to be delivered to you via FedEx courier service company for immediate delivery to you, for quick delivery of your parcel containing your ATM CARD worth of $5.500, 000 million U.S and other two original back up documents.
You have the legitimate right to complete your transaction to claim your ATM fund worth of $5.500, 000 million U.S only. Recently the fund has been legally approved to be paid via Central Bank of Nigeria. Our office hereby sends to you the information submitted by MR.ROBERT WHITE of Indo- China group Ltd, with an application to receive the contract payment on your behalf.
Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one MR.ROBERT WHITE of Indo-China group Ltd Hong-Kong, whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Agreement" in his favor thereby making him the current beneficiary with the following account details?
Account Name: Indo- China Group Ltd,
A/C #USD114-1025867-8
Bank Name: Standard Chattered Bank,
Hong Kong, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you instructed MR.ROBERT WHITE to come for the claim of these funds to enable me endorse for the final approval.
PLEASE CONFIRM YOUR DELIVERY ADDRESS BELOW:
Full Name:
Sex:
Mailing Address:
Country:
Personal Phone/cell Number:
Occupation:
Alternative E-mail:
Next of kin:
Date of birth:
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001.
NEW-YORK POLICE DEPARTMENT
(In conjuction with INTERPOL)
Region No. 2 New York City, Knickerbockers Station
New York City, New -York 10002-0804 U.S.A.
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