Monday, June 30, 2014

Monday

419 scams

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA


Customers Service Hours / Monday To Saturday:


Dear Beneficiary,


We bring to your notice that your email address was randomly
selectedas email address of scammed victims who are to be compensated
that is why we are in contact with you so take your time to read
this informations carefully.


Series of meetings have been held over the past 7 months with
the secretary general of the United Nations Organization, this ended
3days ago. It is obvious that you have not received your funds valued
at$3.5 Million US Dollars due to past corrupt Governmental Officials
who almost held the funds to themselves for their selfish reason and
some individuals who have taken advantage of your funds all in an
attempt to swindle your funds which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United
Nation sand Federal Bureau of Investigation have successfully passed a
mandate to the current president of Nigeria his Excellency President
Good luckJonathan to boost the exercise of clearing all foreign debts
owed to you and other individuals and organizations who have been found
not to have receive their Contract Sum, Lottery/Gambling, Inheritance
and the likes. Now how would you like to receive your payment? Because
we have
three method of payment which is by Check or by ATM card and Wire transfer?


ATM Card: We will be issuing you a custom pin based ATM card of
the UNITED BANK FOR AFRICA which you will use to withdraw up to
$15,000per day from any ATM machine that has the Master Card Logo on
it and the card have to be renewed in 4 years time which is 2018. Also
with the ATM card you will be able to transfer your funds to yourlocal
bank account. The ATM card comes with a handbook or manual to enlighten
you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within
three working days. Your payment would be sent to you via any of
your preferred option and would be mailed to you via UPS. Because we
have signed a contract with UPS which should expire in next three weeks
you will only need to pay $380 instead of $580 saving you $200 So if
you pay before the end of JULY 30TH 2014 you save $200 Take note
that anyone asking you for some kind of money above the usual fee
is definitely a fraudsters and you will have to stop communication
with every other person if you have been in contact with any.
Also remember that all you will ever need to pay for is for the ups
courier service delivery of your package which is $380 US Dollars only
And we guarantee the receipt of your fund to be successfully
delivered to you within the next 24hrs after the receipt of payment
has been confirmed.


Note: Everything has been taken care of by the Federal Government
of Nigeria, The United Nations, Federal Bureau OfInvestigation
including tax offices,custom paper and clearance duty services so all
you will ever need to pay is $380 which is for the ups courier service
delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ
THIS: The actual fees for shipping your ATM card is $580 but because
UPS have temporarily discontinuedthe C.O.D which gives you the chance
to pay when package is delivered for international shipping We had to
sign contract with them for bulk shipping which makes the fees reduce
from the actual fee of $580 to $380 nothing more and no hidden fees of
any sort!


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 THEIR PAYMENT THROUGH
UPS WEBSITE (WWW.UPS.COM).


RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168


To effect the release of your fund valued at $3.5Million us dollars you
are advised to contact our correspondent in Africa The Fbi
funds transfer agent Mr.Luis Benson with the information below,

Name: Mr.Luis Benson
Email: FederalBureau@secretarias.com


You are advised to contact him with the information's as stated below:


1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier
Check and Wire transfer)


Upon receipt of payment the delivery officer will ensure that
your package is sent within 24 working hours and your funds transferred
to you with immediate effect, Because we are so sure of getting
asuccessful transfer of your funds ,giving you 100% money back
guarantee if you do not receive payment/package within the next 24hrs
after you have made the payment for the UPS COURIERSERVICE DELIVERY of
your package.


And make sure that you keep the receipt of the $380 payment that
you made because that is the prove you will show to the delivery
team when they arrive at your door step with your package so as to
avoidany embarrassment and setback.


Yours sincerely,
Miss Donna Gwen


FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA


Note: Do disregard any email you get from any impostors or
offices claiming to be in possession of your ATM CARD,you hare hereby
advice only to be in contact with your assigned Fbi funds transfer
agentMr.Luis Benson. Forward any emails you get from impostors to
this office so we could act upon and commence investigation.

1 comments:

Anonymous said...

My reply in a specific instance of this type of scam:

Hello Mr William,

I am was too happy to recive your emaile today for my atm carte. You are very corect that the United Nations/World Bank Organization did not tell me that you are look fro us. So, i now to othorise you to open the envelope with the ATM carte inside and to give it to me so that i can take the equivelent monnies to my account in the Bermuda isl.
If you have your own charges/cost for this opening of envelope, than I can give you some monnies now and when i get the monnies back, I can give some alittle extras for your kind help.

What do you think of this idea for you only.

Olso I can go at Memphis,USA with you to pick this up and to tell them that you too can have some of the monnies, becaise of all the good work you have done to help myself and my poor family. This is good that you have with you the tracking numbers of the fedex becuase we can say to them so. We must to keep this secret so your bosses are not suspecious about you with this deal for both of us together for the monnies. (!!!)

So, if you will like to tel me on my personal number: 00497551 807 (pls if my wife anser the tel, don t tell her about the monnies. she is not generos too much) and I will fly to you and we can go together at USA and pick up this envelopp. I think this is fair and good for you AND for me. Pls olso don t tell my employer anthinhg about the monnies because he is a devil man and maybe he will and take the monnies away!!!

Pls, my poor family needs quickly for the monnies and my childrens are not happy always, so you can call me quickly and we can make the plans to go together and what to say to fedex olso.

Your friend,

Alex