| from: | ROYAL DUTCH SHELL LOTTERY info@rds.co.uk | ||
| reply-to: | royaldutchshell44@live.com | ||
| to: | |||
| date: | Mon, Apr 30, 2012 at 12:15 AM | ||
| subject: | CONGRATULATIONS!!!YOUR E-MAIL ID HAVE WON YOU ( US$850,000.00)IN 2012 ROYAL DUTCH SHELL-INTERNATIONAL PROGRAMS | ||
ROYAL DUTCH SHELL LOTTERY
CONGRATULA
Federal Bureau of Investigation
| from: | Federal Bureau of Investigation payment@marcmarket.com | ||
| reply-to: | remittancedept@mail.kz | ||
| to: | |||
| date: | Sun, Apr 29, 2012 at 9:51 PM | ||
| subject: | [SPAM] Attention Beneficiary |
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc. 20535-0001
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 of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank,
Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, 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 Crime Complaint Center (ICCC) formerly known as
the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. 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 $6,100,000.00 (six million and one hundred
thousand us dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three
thousand us dollars 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 a which you are to receive your
payment because its more guaranteed, since over Fifteen billion us dollars was lost on fake cheque all this years.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Two million
and three hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of
the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens
of American 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 UPS website to confirm people like you who have received their
payment successfully.
Name: Zaidi Mohammed: UPS Tracking Number...1z89249r2210011025 (www.ups.com)
Name: Stephen Medaris: UPS Tracking Number...1z89249r2210011089 (www.ups.com)
Name: Seddek Farhard: UPS Tracking Number...1z89249r2210011098 (www.ups.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 $160
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 $160 only.
Do contact Dr Allan Collier of the ATM Card Center via his contact details above and furnish him with your details as listed
below, he is the one to receive the $160 and have your ATM card ship to you, calling him on his hot-line will be more faster
than email.
Kindly Furnish us with the folliwng below to confirm your information here with us:
Your full Name:
Your full Address (where you will like your ATM CARD to be sent to):
Home/Cell Phone:
Occupation:
Age:
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 $160 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 24 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 Shippment Confirmation
within the next 24hrs after you have made the payment for shipping.
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 impostors.
Thanks and hope to read from you soon.
ROBERT S. MUELLER,
DIRECTOR
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
NW Washington, D.C. 20535-0001
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 Ms.Bumi James 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 via the above fax number so we could act upon it
immediately. Help stop cyber crime.
We expect your immediate application for your ATM
| from: | Mrs. Angela Holmes payment@marcmarket.com | ||
| reply-to: | remittancedept@mail.kz | ||
| to: | |||
| date: | Mon, Apr 30, 2012 at 1:05 AM | ||
| subject: | We expect your immediate application for your ATM | ||
This is to inform you that your ATM card loaded with $1.6M USD has been recovered and was issued today unofficially by master card United States for immediate delivery to you.
The ATM card cannot be delivered without an official linking account for activation and delivery, kindly reconfirm the details below to set up your ATM card linking account to our bank electronic banking manager:
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
You will only send the details on agreement of paying the electronic banking service charge of $95USD (Non negotiable).
This email and payment through the ATM Master card is in courtesy of International Monetary Fund (IMF)/Ministry of Finance Benin Republic on unpaid contract funds, inheritance and others which includes you.
Eco bank will not be held responsible if you do not receive your card within the stipulated period or in case of interception due to your excess communication with illegal officers.
Kindly contact the electronic banking manager with your details as mentioned above with the details below:
Name: Mark Ajovi
Email: remittancedept@mail.kz
We expect your immediate application for activation of your ATM master card and its delivery.
Trust us in banking,
Mrs. Angela Holmes
Programme Acting Supervisor
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