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.
#246393 by AlanJones Thu Apr 16, 2015 6:21 am
From: FBI Office - [email protected]
Reply-to: [email protected]
Tel. No.: +22998234583

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J.Edgar. Hoover Building Washington DC

Attention Beneficiary,

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, Mr.Patrick
Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank,
Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Dr.Usman
Shamsuddeen and some impostors claiming to be The Federal Bureau of

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 $5,900,000.00(Five Million Nine
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).

guarantee receipt of your payment. This is as a result of the mandate
from US Government to make sure all debts owed to citizens of American
and also Asia and Europe which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared. Below are few list of tracking
numbers you can track from Delivery Company website to confirm people
like you who have received their payment successfully.

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 $85 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 $85 only.

ALEX JOHN (ATM Card Center Director)
Central Bank of Benin
Central Business District,
Cad astral Zone, federal
Capital Territory,Benin.
ATM Card Center Director Mr.ALEX JOHN
Email:([email protected])
Phone:+229 98234583

Do contact ALEX JOHN of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

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 $85 via MoneyGram 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,
extra fee.

Phone Number: +1 (646) 775-5495


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 ALEX JOHN 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.

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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