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.Godwin Emefele 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 (EFCC) 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. ***********Site: www.fedex.com/tracking Name: Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/tracking) Name: Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/tracking) Name: Mr. Richard Alexander: FedEx Tracking Number: 873029303758 (www.fedex.com/tracking) ***********Site: www.dhl.com Name: Mr. Abraham Wilson: dhl Tracking Number: 1725578960 (www.dhl.com) ***********Site: http://www.ups.com/ Name: Christine Sterner: UPS Tracking Number: H9753384334 Name : Mrs. Lorri Martin: UPS Tracking Number: 1Z9V436R0240979298 (http://www.ups.com) To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure yourApproval of Payment Warrant and Endorsement of your ATM Release Order onyour behalf which will cost you $150 Usd only and nothing more aseverything else has been taken care of by the Federal Government includingtaxes, custom paper and clearance duty so all you will ever need to pay is $150.00 only.and clearancedutyso all you will ever need to pay is $150.00 only. Mr. Mark Kelvin (ATM Card Center Director) Central Bank of Nigeria Central Business District, Card astral Zone, federal Capital Territory, Nigeria. ATM Card Center Director Mr. Mark Kelvin Official Email: firstname.lastname@example.org Do contact Mr. Mark Kelvin 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 $150.00 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, No extra fee. JAMES B. COMEY, DIRECTOR OF FEDERAL BUREAU OF INVESTIGATIONUNITED STATES IN COLLABORATION WITH THE 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 Mr. Mark the Director 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 so we could act upon it immediately. Help stop cyber crime.
What Is This?This Email with the Subject "Federal Bureau of Investigation" was received in one of Scamdex's honeypot email accounts on Wed, 05 Nov 2014 12:21:54 -0800 and has been classified as a Generic Scam Email. The sender shows as "Counter-terrorism Division and Cyber Crime Division"<email@example.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.