Tuesday, January 14, 2014

FBI / Fake Scam Fraud

Reply-To: barronbarristerjames@yahoo.com
Date: Tue, 14 Jan 2014 05:25:38 -0800
Subject: Urgent//Attention E-mail Owner,
From: "Mrs. Smith Daye" mrssmithdayeg@gmail.com
To: undisclosed-recipients:;
 
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
MRS. SMITH DAYE,

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 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 Investigation.

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).

We 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.

1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com

(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com

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 $550 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 $550.00 only.


Barrister James Barron
Federal Bureau of Investigation Agent:
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
Email: barronbarristerjames@gmail.com

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

FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:

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 $550.00 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, extra fee.

MRS. SMITH DAYE, AGENT
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 Barrister James Barron 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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