Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.
Attention Beneficiary,
Records 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 also noticed that over the past you have been transacting with some
imposters 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
imposters claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud
Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center
(IFCC) of 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 $2,000,000.00 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 were you see a Visa
Card Logo on the Automatic Teller Machine (ATM). We have advised that this
should be the only way at which you are to receive your payment because it?s
more guaranteed, since over $5 billion was lost on fake check last year 2011.
We guarantee 100% receipt of your payment, because we have perfected everything
in regards to the release of your $2 million United States Dollars to be 100%
risk free and free from any hitches as it?s our duty to protect citizens of the
United States of America and also Asia and Europe. (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 for the betterment of the current economic status of the
nation and its citizens as he has always believed ?Our Time for Change has come?
because ?Change can happen?).Below are few list of tracking numbers you can
track from TRANS UNIVERSAL EXPRESS website to confirm people like you who have
received their payment successfully.
Name: GARY WAYNE SMITH:Transuniexp Tracking Number 23186718
(www.info@transuniexp.com)
Name :Dorothy Fay Joyce :Transuniexp Tracking Number 837462942
(www.info@transuniexp.com)
To redeem your fund 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 $397.00 only nothing more and no hidden fees as everything else has been
taken cared of by the Federal Government including taxes, custom paper and
clearance duty so all you will ever need to pay is $397.00 only.
Contact Information
Name: Mr. Jim Charles
Email: jimm.charles@live.com
Telephone: +234 8175 629327
Do contact Mr. Jimm Charles of the ATM Card Center via his contact details above
and furnish him with your details as listed below:
Your full Name:.........................
Home/Cell
Phone:........................
Occupation:...................
Age:..........................
Your Address (where you will like your ATM CARD to be sent to):.........
On contacting him with your details your files would be updated and he will be
sending you the payment information in which you will use in making payment of
$397.00 via 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 or any authority raising eyebrow.Upon
receipt of payment the delivery officer will ensure that your package is sent
within 48 working hours. Because we are so sure of everything we are giving you
a 100% money back guarantee if you do not receive your ATM CARD Shipment
Confirmation within the next 48hrs after you have made the payment.Once again we
are so sure of you receiving your payment at no any other cost as we have taking
it upon our duty to monitor everything in other to cub cyber crime that is
perpetrated by those imposters.
ROBERT S. MUELLER,
EMAIL: welcometotheoficeoffbi.gov1@
TELEPHONE: 1 940-6043-035
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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. Jimm Charles 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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