western.union541@gmail.com
+23490902082
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
Reply-To: agentflorence@qq.com
Date: Sun, 20 Jul 2014 06:34:28 +0100
Subject: J. Edgar. Hoover Building Washington DC JAMES B. COMEY
From: "JAMES B. COMEY" <western.union541@gmail.com>
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
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 $10.5 Million(Ten Million five 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.
To redeem your funds, you are hereby advised to contact the FBI Agent
via email for her requirement to proceed and procure your Approval of
Payment Warrant and Endorsement of your ATM Release Order on your
behalf which will cost you $363 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 $363.00 only.
Agent Florence Walter
Email: (agentflorence@qq.com)
Phone Number: +23490902082
Do contact Agent Florence Walter via Her contact details above and
furnish her with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting her with your details your file would be updated and she
will be sending you the payment information in which you will use in
making payment of $363.00 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.
BELOW IS THE RECEIVERS INFORMATION.LAGOS NIGERIA
Receivers Name; JAMES AKPE
Location: Cotonou/ Lagos Nigeria
Question: To JAMES
Answer: AKPE
Amount: $363
Senders Name:
Mtcn Number;
JAMES B. COMEY
DIRECTOR
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 Agent Florence Walter 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.
