BI/IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
Attn: Beneficiary,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S. Mueller III. Investigations revealed
that you have spent a lot on your personal earned money obtaining transfer documents as requested by
Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI, we have taken out time in
screening through this project as stipulated on our protocol of operation and in addition, we sent special
financial crime investigators from Washington DC to Africa in other to carry out proper investigations after
receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds
Based on the findings of our special financial crime investigators, we discovered that your impending payment
is being withheld by Imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of
Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of Oceanic Bank of Nigeria, Zenith Bank,
UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and Mr Abdoulie Janneh (UNECA)
among a list of others. With the help of the Economic and Financial Crimes Commission (EFCC) and the Local
Police Force these Impostors have been arrested and necessary legal actions will be taken to bring them to
book.
In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to
affect the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in
payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly
represented. It might interest you to note that MasterCard International have hence been empowered to
assist the Federal Ministry of Finance and all the financial institutions involved; such as the Central Bank,
Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the
beneficiaries awaiting the successful transfer of their funds.
The first Batch of payment; Two million, five hundred thousand United States dollars, Credited to MasterCard
Account No. 5148 6547 8940 6543 with serial Numbers: 2419879 and Reg. No.MCIMJ: 5148/4178 was
approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's,
over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars.
$10,000.00.
The ATM card has already being packaged and approved to be delivered to your door step via First Flight
Couriers Ltd. which is a Registered and Credible courier company that has clearly proved their Integrity and
first class delivery services in the just concluded First Quarter payment of the year 2010.
Reconfirm your delivery information as stated below for the delivery;
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
OCCUPATION:
NOTE: Under normal circumstances, all beneficiaries are mandated to travel over to MasterCard Africa
Regional office with valid identification's to sign the release documents in person However, the Finance
Ministry insists on you securing a non Appearance Approval Letter so as to Cut-short Traveling expenses
and stress of traveling over to Africa. The non appearance approval slip attracts a fee of $180.00 only.
Having said all this, we implore you to expedite immediate action in sending the $180.00 via Western Union
Money Transfer. We hope that this is very clear. All modalities for the delivery have been employed already.
A receipt to this effect will be sent to you upon confirmation of the $180.00 fee and the Courier Company will
be contacting you too with the Parcel Delivery Informations which will include the Package Tracking Numbers
to enable to track the MasterCard online till it gets to your nominated address.
We also advise that you stop further communications with these imposters and forward any
correspondence/proposal you receive from them to Mr. Richard Williams in other for the FBI to bring justice
to does still at large.
For further enquires or support, do contact your Claims Administrator for advice.
CLAIMS ADMINISTRATOR: DR. REX JOHNSON
NAME: DR. REX JOHNSON
Tel: +234-806-051-2176
EMAIL: drrexjohnson@yahoo.cn
Mr. Ron Mills.
For: Mr. Robert S. Mueller III
FBI DIRECTOR
In July 28, 2010 I received from Mr. Kelvin Williams’ e-mail that after the payment of a fee of 600 GBP I become the owner of the ATM card. ATM card should be issued to the amount of 2,500,000 USD with a daily maximum of 10,000 USD. Mr. Kelvin Williams asked me to keep more and more payments, even he wrote me before each payment that it is the last payment. Unfortunately it was not. Most he didn’t know the exact name of the bank or was missing or incorrectly mentioned SWIFT (BIC) code. 3 were returned to me my payments back (1x 500GBP and 2x 800 GBP). The required fees he keeps changing. He even told me that if I don’t pay EMB fee of 2,000 GBP, I will be in my apartment arrested.
ReplyDeleteIn one of his e-mail he told me that I get an ATM card with a valid PIN. Number of cards and the PIN code I found on the Internet as spam. Late last year, I was delivered by DHL, the ATM card number 5001 0110 3429 0563rd. It was empty. He told me that from the UBA Bank I receive a new ATM card with a valid PIN, but after payment of 4,000 GBP. In his e-mail he urged me telephoned him. His phone number but I found in spam. Mr. Kelvin Williams told me that he for me paid 1,400 GBP and his brother together with Professor Soludo 660 GBP. Now he convinces me that for me pay an additional fee UBA Bank. At my request to send me a confirmation of the payments he doesn’t reflect. Currently, he calls me a fee of 175 pounds. Since then, I asked him to send me confirmation of my payment and I sent him one spam on ATM card and his phone number he doesn’t respond to. I think this is a fraud. Chris Lucas of the Alliance Bank Claims confirmed my belief by, which, moreover, he afraid for my life. In one Mr. Kelvin Williams’ e-mail he says that the ATM card is used to refund the fees that I have pressure Barrister Walter Brown and Mrs. Rachael Evance paid to the ABSA Bank for imaginary heritage. It was from Mr. Williams a lie, because by that time the ”legacy“ he knew nothing.
I think you should do in order of our ranks and not to employ people who only deal with blackmail (see Internet + 18,100 spam). A huge amount of spam you may have long leaded to not believe that everything is in order and that customers of the FBI ATM card are financially blackmailed.
I offered to Mr. Kelvin Williams have several options: 1) Sending ATM card without any additional charge with the fact that after receiving the ATM cards I pay UBA relevant fees.; 2) Sending a confirmation of all my charges and his payments and his brother and Professor Soludo, including official document to my ATM card. After receiving the documents, I wanted to pay a fee UBA
175 GBP; 3) Urgent sending 7,000 GBP and I forget the ATM Card.; 4) Notice governing bodies of blackmail.
I am a pensioner with a monthly pension 418 GBP. Moreover, I care more about my mother
(96 years). At any payments I had to take out a loan. I’m waiting for resolution of the case and your urgent reply.
Mr. Chris Lucas of the Claims Alliance Bank claims that he has my ATM card on his table and he is waiting only for the payment of a fee of 620 GBP and the corresponding ATM card along with PIN, he send me. One of these gentlemen, perhaps both men are cheaters. Please examine the whole matter.
Mr. Kelvin Williams I have for ATM card to pay 4,254.07 GBP.
Oh yeah it's a scam. I have had many of these emails they want your address and all of your information including credit card numbers and bank account numbers. I can't say I am sorry for whoever is sending them. DO NOT RESPOND to these liars they will hurt you in many ways including taking the fall for them if they get accused or charged. They used to do it through registered mail then the telephone and now email. DO NOT BE FOOLED!
ReplyDelete