from: FEDERAL BUREAU OF INVESTIGATION <kimberlywilkes38@gmail.com>
reply-to: fbi112435@gmail.com
date: Feb 11, 2021, 12:34 AM
subject: UNITED STATES DEPARTMENT OF JUSTICE
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATIOM (FBI)
COUNTER-TERRORISM DIVISION AND CYBER CRIME DIVISION
J.EDGER,HOOVER BUILDING WASHINGTON DC
UNITED STATES DEPARTMENT OF JUSTICE
Dear Beneficiary,
Series of meetings have been held over the past few days with the
secretary general of the United Nations Organization. This ended
yesterday been 9th of Feb 2021.It is obvious that you have not
received your funds which is to the tune of $850,000.00 due to past
corrupt Government Officials who almost held the funds to themselves
for their selfish reasons and some individuals who have taken
advantage of your fund all in an attempe to swindle your funds which
has led to so many losses from your end and unnecessary delaying the
receipt of your funds.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current President of Nigeria his Excellency President Muhammadu
Buhari to boost the exercise of clearing all foreign debts owed to you
and other individuals and organizations who have been found not to
have their Contracts Sum,Lottery Gambling,Inheritance and the likes.
Now how would you like to receive your payment? Because we have two
methods of payments which is by Check or by ATM Card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that
has Master Card Logo on it and the card have to be renewed in 4 years
time which will commence on Feb 2025 depending on the date its been
issued. Also with the ATM card you will be able to transfer your funds
to local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use and maintain the ATM card.Even if you
do not have bank account.
Check:To be deposited in your bank for it to be cleared within three
working days.Your payment would be sent to you via any of your
preferred option and would be mailed to you via Courier
Service.Because we have signed a contract with the Courier Service
which should expire by March 2021 you will only need to pay $200
instead of $520 saving you $320 so if you pay before March you save
$320 , take note that anyone asking you for some kind of money above
the usual fee is definitely a fraudsters and you will have to stop
communications with every other person if you have been in contact
with any. Also remember that all you will ever spend is $200.00
nothing more!nothing less.And we guarantee the receipt of your fund to
be successfully delivered to you within the next 48hrs after the
receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $200.
Regards
FEDERAL BUREAU OF INVESTIGATIOM (FBI)
Email: fbi112435@gmail.com
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Federal Bureau Of Investigation - fbi112435@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Federal Bureau Of Investigation - fbi112435@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.