From: "Mr. Mark BEN" <mrmarkben20118@gmail.com>
Date: Mon, 13 Jan 2020 00:28:03 +0100
Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00
Dear Beneficiary
VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00
We have actually been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit
Investigate the Unnecessary Delay on Your Payment, Recommended and
Approved in your favorite. During the course of our investigation, we
Discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank in an attempt to swindle yours
fund that has lead to many losses from your end and unnecessary
Delay in your payment receipt.
The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
United States, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia Arabia, South America, Australia and Asia and Africa Continent
through
ATM Visa Card Consumers, businesses, financial institutions and governments
to use Digital currency instead of Cash and Checks.
We have arranged your payment to be paid to you via ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US $ 750,000.00 will be
credited to the ATM Visa Card and this will enable you to withdraw
ATM machines in your country with a minimum
withdrawal of US $ 5,000.00 per day. Your limit can be increased to any
amount upon your request.
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;
1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavor to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;
Mr. Mark BEN
Director of International Payment
Email: mrmarkben20118@gmail.com
We need your urgent response to this email as directed to avoid
further delay.
Yours faithfully,
UNITED NATIONS
Public Information Office
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
http://www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring Network
System) we discovered that your e-mail address was automatically
selected by an Online Balloting System, this has legally won you the sum
of $7.4 million USD from a Lottery Company outside the United States of
America. During our investigation we discovered that your e-mail won the
money from an Online Balloting System and we have authorized this
winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the world Wide,so as to enable you cash the check instantly
without any delay, henceforth the stated amount of $7.4 million USD has
been deposited with IMF .We have completed this investigation and you
are hereby approved to receive the winning prize as we have verified the
entire transaction to be Safe and 100% risk free, due to the fact that
the funds have been deposited with IMF you will be required to settle
the following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Mumbai India. According to our
discoveries, you were required to pay for the following,
(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check
to your home address)
The total amount for everything is $250.00 We have tried our possible
best to indicate that this $250.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be required to pay the required fee’s to the Agent in-charge of
this transaction In order to proceed with this transaction, you will be
required to contact the agent in-charge ( Mr, Mark Ben) via e-mail.
Kindly look below to find appropriate
contact information:
CONTACT AGENT NAME: Mr, Mark Ben
E-MAIL== markben73@aol.com
Telephone == +91-7042-0229-36
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details
on how to send the required $250.00 in order to immediately ship your
prize of $7.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from
IMF, also include the following transaction code in order for him to
immediately identify this transaction : EA2948-710. This letter will
serve as proof that the Federal Bureau Of Investigation is authorizing
you to pay the required $250.00 ONLY to Mr, Mark Ben via information in
which he shall send to you,
Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to F
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! RECIEN RECIBI ESTA “NOTICIA” Y LO CHEQUE Y ENCONTRE ESTA INFORMACION
MUCHAS GRACIAS POR MANTENER LA INFORMACION Y EVITAR QUE CAIGAMOS EN ESTA ESTAFA!!!!!