From: "FEDERAL BUREAU OF INVESTIGATION" <info@lee.com>
Reply: <federalbereauinvestigation09@gmail.com>
Date: Sun, 5 Mar 2017 18:16:33 -0800
Subject: Dear Beneficiary,
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of Eight Million and Five Hundred Thousand United State Dollars
($8,500,000.00) due to past corrupt Governmental Officials who almost held
the fund to themselves for their selfish reason and some individuals who
have taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses from your end and unnecessary delay in the
receipt of your fund.
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 United States Of America his Excellency President
Donald Trump to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have two
method of payment which is by Cheque 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
the Master Card Logo on it and the card have to be renewed in 4 years time
which is 2020. Also with the ATM card you will be able to transfer your
funds to your local bank account. The ATM card comes with a handbook or
manual to enlighten you about how to use it. Even if you do not have a
bank account.
Cheque: 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 DHL. Because we have signed a
contract with DHL which should expire in next three weeks you will only
need to pay $310 instead of $600 saving you $290. So if you pay before the
three weeks you save $290 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 communication with every other person if you have been in contact
with any.
Also remember that all you will ever have to spend is $310.00 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, The
United Nation and also the FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $310.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $600 but because DHL have temporarily
discontinued the C.O.D which gives you the chance to pay when package is
delivered for international shipping We had to sign contract with them for
bulk shipping which makes the fees reduce from the actual fee of $600 to
$310 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are advised
to contact our correspondent, the delivery officer Bar Martins Kenneth with the
information below,
Name: MARTINS KENNETH
Email: federalbereauinvestigation09@gmail.com
TELEPHONE: +1 (201-654-3701)
You are advised to contact him with the information's as stated below:
Your full Name :…………..
Your Address :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Cheque)
Upon receipt of payment the delivery officer will ensure that your package
is sent within 48 working hours. Because we are so sure of everything we
are giving you a 100% money back guarantee if you do not receive
payment/package within the next 48hours after you have made the payment
for shipping.
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do 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 Bar Martins Kenneth (martinskenneth09@gmail.com) of the
ATM CARD CENTRE who is the rightful person to deal with in regards to your
ATM CARD PAYMENT and forward any emails you get from impostors to this
office so we could act upon and commence investigation.) of the ATM CARD
CENTRE who is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office so we
could act upon and commence investigation
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