FBI scam once more

I suppose they think I’ll believe them someday.

The grammar errors and bold print are theirs.  This is pretty awful.

——–

From:  FBi (jcomey@fbi.gov)

Subject:  IMPORTANT NOTICE FROM FBI WA DC FF

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS WASHINGTON DC

FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Ref: FBI/DC/25/113/13/2013

https://www.fbi.gov

 Urgent attention needed

 We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

 The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.

We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.

based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

 Note

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

 hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

 Finally if you truly want to receive this funds without F.B.I troubles then Reconfirm your full name, occupation, age, contact address and telephone number to the above mentioned office either by phone or E-mail to facilitate the processing of your payment.

 Yours Faithfully

SPECIAL AGENT TIMOTHY GALLAGHER

FOR FBI DIRECTOR

MR,JAMES B. COMEY

——-

So, I could get in trouble for accepting the funds, but the FBI wants to facilitate the receipt of the funds.  Makes perfect sense.  And since when does an official letter signed ‘yours faithfully?’  And the reply to AOL email address just screams legitimate.

Same old scam with slightly different wording.

Hello and goodbye, David Morse

What is it lately with the good day wishes from scammers?  Do they think that a polite greeting will somehow make me less aware?  Sad and ineffective course of action, criminals.

From:  David Morse (info@connectglobalhomes.biz)

Subject:  Good Day.!!!

UNITED BANK FOR AFRICA NIGERIA

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +234 810 956 8743

 

 

 

Hello,

 

Am David Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by theO.AU. Members lead by President John Kuffor.

 

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.

 

Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).

 

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier

.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

 

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

 

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.

 

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

 

Am waiting to hear from you with the required information of yours.

 

Because of the impostors, we hereby issue you our code of conduct which is (WB/IF/CT/XX099) so you have to indicate this code when contacting us by using it as a subject.

 

 Am waiting to hear from you with the required information of yours.

 

David Moore

Director cash processing unit

united bank for Africa. (U.B.A).

Direct phone: +234-810 956 8743  

Email: davidmoorecc@yahoo.com

No further comments necessary here.

Not a good day, Mr. John David

So, here’s news of another fund that I supposedly have access to.

From:  John David (jshinc@cjw.com)

Subject:  Good Day

I am John David the personal lawyer to Christine Lagarde Managing director International monetary fund IMF in UK. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired days and you will be grateful to me for the rest of your life. During my investigation, I discovered funds that have been seized through the past government but due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now because this is the best time to accomplish this transaction. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply and bear in mind that your name will be used as the true beneficiary to the fund.

Mr. John David
Personal Lawyer and chief spokesman of Managing director (IMF)
Contact me directly on the email: jdavid123121234@gmail.com

So, is John David the lawyer for the Managing Director or is he the Managing director?  He isn’t quite clear as far as his position, but it is clear that this is a scam.  Have you received this one?

Oh, goodie. Funds from Ml.lapointe.

Oy, is this one a doozie.  And it may hurt to read.  You have been warned.

From:  Ml.lapointe (ml.la@biz.com)

Subject: WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS

I am Ml.lapointe, I am a United State Citizen, 48 years Old. I reside here in Pennslyavnia. My residential address is as follows bev uding 762 E Northampton St Wilkes Barre,Pa 18702, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in  United Citizen , trying to get my payment all to noavail.

So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr.Jean Castro, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake..

He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on  earth because I have received my compensation funds of  $1,500,000.00 Moreover, Mr.Jean Castro, showed me the full information of those that are yet to
receive their payments and I saw your details as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact  Mr.Jean Castro.You have to contact him directly on this information below.

JOAKIN COMPENSATION HOUSE
Name :  Mr.Jean Castro
Email:jeancastro284@yahoo.com

you really have to stop dealing with those people ,that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only fee that i paid to get my fund was $950 only for the fund release certificate…

Again stop contacting those people, I will  advise you to contact Mr.Jean Castro so that he can help you to Transfer your Fund into your account, instead of  dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed

Ml.lapointe

Do you have a headache now?  I do.  The red flags are all over this one.  Be smart and be safe.

Pro tip: exclamation point abuse will not make spam seem legit

Spammers and scammers amaze me sometimes.  They are slimy idiots and brilliant at the same time.  They can draw people in like no one else.  Just wow.  Check out this message from (not really) General Abdul Aziz al-Shallal (using the email address test@test.com).   If I was desperate enough, I might believe it and follow up.

—

 

Subject: VERY URGENT!!! (Note:  You know, because all caps and multiple exclamation points mean this is real)

Greetings,

I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this project/transaction with sincerity, trust and confidentiality.
Let me use this opportunity to introduce myself briefly to you. I am General Abdul Aziz Jassem al-Shallal. One of the general that defected from the Syrian Army.


My office monitors and controls the affairs of sensitive institutions including some financial post in my country concerned with foreign contract payments as well..
I am the final signatory to any transfer or remittance of funds moving within banks both on the local and international levels in line to foreigncontracts settlement. I have before me, list of funds which could not be transferred to some nominated accounts as these accounts have beenidentified either as ghost accounts, unclaimed deposits or over-invoiced sum e.t.c. before I defected.


Now listen carefully please. I write to present you to the federal government that you are among the people expecting the funds to betransferred into their accounts. On this note, I wish to have a deal with you as regards to the unpaid certified contract funds.
I have every file before me and the data’s will be changed into your name to enable you receive the fund into your nominated account as thecontractor/beneficiary of the fund amount $20 Million U.S.D.


It is my duty to recommend the transfer of these surplus funds to the  government treasury and reserve accounts as unclaimed deposits. I have the opportunity to write you based on the opportunity that the funds was release to my office which I have made deposit into three countries France , United States and Britain namely.

Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.  (Note:  Nothing about this is legal or legitimate.) 

MY CONDITIONS AS FOLLOWS.

1. You will give me 70% at of the total sum as soon as you confirm the total fund in your designated account. 25% will be for you for while 5% should be set aside for any miscellaneous expenses. (Note:  If nothing else raises your suspicion, this should.)  

2. This transaction must be kept highly secretive as I am still in service to avoid public notice and all correspondence will be strictly by email for security purposes. We will talk on phone partially if any warrant for that.

3. There should be no third parties as most problems associated with fund release are caused by your agents or representative.
If you agree with my conditions, I will intimate you with the procedures to enable me fix your name on the payment schedule instantly to meet the mandate and vital information for you to receive the funds legally from the bank in which country funds has been safely deposited.

I hope you don’t reject this offer as this great opportunity comes but once in one’s entire life.

——-

So many red flags in this one!  Have you received it?

Until next time, peace.

 

No, Cynthia, I will not help you

Have I told you lately how much I despise scammers?  I especially dislike those who claim to have an illness, ill child, or military affiliation.  Our men and women in uniform have it hard enough without having to clear their names if a scammer steals their info.

—

From:  Cynthia Ivy May (chynthia1740@aol.com)

Subject:  Greetings!

Dear Sir/Madam,

Greetings!

I hope this email finds you well. I am Sgt. Cynthia Ivy May (US Army) on
Active Duty in Sana, Yemen (Middle East, Asia) and I have a profitable
business proposal for you. There is no risk and it is easy. I will be
sending my identification subsequently. If you are interested, get back to
me for briefs and procedures.

Regards,

Sgt. Cynthia Ivy May

—

Her ‘business proposal’ likely involves moving a large sum of money via wire transfer.  Avoid and spread the word.  Don’t let anyone who care for fall for it.

Be well.

 

 

Devin, try again! Another day, another scam.

So much, spam, so little time.  Let me know if you haven’t seen this one before.  It’s a new contact person with the same old ‘we hope your greed or desperation makes you contact us’ kind of thing.

—

From:  Devin Stoutenborough (vvdstoutenborough@mdeca.org)

Subject:  (none)

Good day to you,
I am a banker with China Guangfa Bank. I am sincerely Sorry for bugging into your privacy, it’s due to a business deal, l am the Chief Risk Officer and Executive Director of China Guangfa Bank in Hong Kong. I want to present you as the owner of 49.5 million US dollars In my bank since i am the only one aware of the funds due to my investigations. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email: jameshk77@rogers.com
James Morrow.

—

Benefit of doubt my butt.  James, Devin, or whoever you are, you’re scum.

Be safe and smart, people.

 

Typical Mystery Shopping Scam

Mystery shopping scams are everywhere!  People receive this type of email or ‘job’ lead fairly often. While mystery shopping gigs exist, I’m not sure many can be considered jobs. I’ve done it a few times over the years, but only for stores and restaurants I’m interested in or have made updates in offers or services.

If you receive a message or find a lead like this one, don’t bother.  The reality of what my gigs were like are in italics.  The email content is as received, typos and all.

—-

From: MYSTERY SHOPPER (service@ymail.com)
Subject: Mystery Secret Shopper

Congratulations,

We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.

This much is true.

After you sign up, you will have access to training materials from us. Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.

That’s just not going to happen.  Legitimate mystery shopping gigs have a set rate and may or may not cover the cost of your products or services.  $200 is just a number that grabs attention.

Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.

Here’s how you know without a doubt that this is a scam. They send you a check to cash at your bank. That gives them your account information. They may try to get you to give up your bank info for a direct deposit before you even shop.  In legitimate mystery shopping gigs, you receive reimbursement for your purchase after the fact.

Provide the following information if you interested and we will get back shortly with an your assignment.

Name (First,Last):
Email:
Address:
City,State,Zip Code:
Phone Number:

We are waiting your good response, Thank you.

(Candidate from USA & Europe are allowed to apply for this offer)

Regards,
James Morgan
Head of Recruitment
SS-Network @2013

—-

Oy.  It’s frustrating to hear of people falling for this, but I can totally understand how.  They use just enough truth to make the gig seem legit.

Notice I refer to mystery shopping gigs and not jobs?  These shops do not come around daily, even if you register with more than one company.  They’re great for a free meal out, book, movie, or other item, but will not lead to a salaried position or even pay bills beyond the cost of the particular shop.

If you want to give mystery shopping a shot, check out National Shopping Service.  I can vouch for them.

Have you performed a shop?  What did you think?

 

 

I’m rich so says the United Nations Compensation Unit

I’m rolling in cash and all I have to do is pick it up. Yeah.

Any message from the United Nations Compensation Unit is a scam. Always. Lucky me, I received two this week.

——
From: United Nations Organizations(u.n.o@un.org)
Subject: United Nations/World Bank Reimbursement Payment

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/04/2013.

Congratulations Beneficiary,

You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD500,000.00 Dollars each.

These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD500,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: /09/05/1982/ immediately for your Cheque at the given address below:

Contact Official: Dr. Jim Ovia
Email: dr.jimoviazenplc@gmail.com
Phone: +2348183400711

I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,
Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.
http://www.un.org/sg/

—-

Two days later, this one arrived.

From: United Nations Organizations(u.n.o@un.org)
Subject: EE: payment code: /09/05/1982/

Attention:

Have you contacted Dr. Jim Ovia? Do ensure that you forward your payment code as well as your information so that Dr. Jim Ovia of Zenith Bank Plc will give you the directives and instructions to receive your payment.

Do ensure that you contact him directly with the below information as well as your payment code:

Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: /09/05/1982/ immediately for your Cheque at the given address below:

Contact Official: Dr. Jim Ovia
Email: dr.jimoviazenithbankplc2@gmail.com
Phone: +2348183400711

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,
Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.
http://www.un.org/sg/

——

They really want my bank info so they can clear it out. Silly, stupid scammer. Not happening.

FBI Agent Mueller has a new email address

Robert S. Mueller is back at it.  Well, he hasn’t stopped, really, but I haven’t heard from him in a while.   This time his message came from  investigatiionsoios009@hotmail.com and the text was included in an attached Word file.

Same scam, different day.

—

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

 

935 PENNSYLVANIA AVENUE, NW WASHINGTON,

D.C. 20535-0001

 

ATTN:

 

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY

FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG

OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT

YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR

MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY

THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN

THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO

AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT TO

THE UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT )

WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE

PAYMENT THAT IT WILL COST YOU ONLY $98 USD ONLY FOR

DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX

DELIVERING COMPANY BUT YOU ALSO HAVE OPTION OF COLLECTING

YOUR ATM SMART CARD AT THEIR OFFICE IF YOU DON’T WANT TO

PAY THE FEE.

 

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $98

U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF

YOUR CARD,IF WE DON’T HEAR FROM YOU WITH THE PAYMENT

INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT

HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF

NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED

INTO ATM SMART CARD .

 

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW

STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION,

YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON

CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A

WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E-MAILS, OR

CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE

ME, SUCH CALLS OR E-MAILS FROM ANY ORGANIZATION TO YOU,

SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO

YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES

INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR

ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU

DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS,

WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT

THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND

CO-OPERATION, AGAIN WITHOUT THIS CODE (555) DOESN’T GET BACK

TO THIS OFFICE.

 

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS

3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE

TOTAL FUND LOADED INSIDE THE CARD. YOU’RE FUND WHICH IS IN

TOTAL 10,500.000.00 MILLION U.S.

DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S.

DOLLARS AND THIS IS THE FIRST BATCH.YOUR PAYMENT WOULD BE

SENT TO YOU VIA UPS OR FEDEX BECAUSE WE HAVE SIGNED A

CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JULY 30TH OR

YOU CAN GO OVER TO THEIR OFFICE TO COLLECT YOUR CARD WHICH

YOU WILL NOT HAVE TO PAY THE $98. BELOW ARE FEW LIST OF

TRACKING NUMBERS YOU CAN TRACK FROM FEDEX WEBSITE

(WWW.FEDEX.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE

RECEIVED THEIR PAYMENT SUCCESSFULLY.

 

RICHARD AUTRY ============== 869713119185

 

GARY METZGER ============== 871363130860

 

MARK STUBBS ==============871363116168

 

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR

RECOMMENDATION/INSTRUCTIONS; YOUR COMPLETE CONTRACT/

INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY

UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER

THAT WILL HAND OVER YOUR CARD TO UPS OR FEDEX COURIER

COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED IF

YOU CHOOSE TO HAVE IT DELIVERED TO YOU. YOU ARE THEREFORE

ADVISED TO CONTACT MR.PAUL MIKE APPOINTED DIRECTOR ATM

SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN

FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER

COMPANY BELOW IS THE PAYMENT INFORMATION.

RECEIVER’S NAME: OKORO IZUNWUNE

RECEIVER’S ADDRESS: LAGOS/NIGERIA

TEXT QUESTION: OK

TEXT ANSWER: YES

AMOUNT: $98 USD

MTCN: #

SENDER’S NAME: #

SENDER’S ADDRESS: #

 

PLEASE AS SOON AS YOU SEND THE MONEY FORWARD IT TO THIS

EMAIL ADDRESS OK:

CONTACT PERSON: MR.PAUL MIKE

PRIVATE EMAIL ADDRESS: cbn_banknig121@yahoo.es

CONTACT DIRECT NUMBER: +234-7032312102

 

YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE

HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR

DELIVERY SINCE IS THE ONLY $98 USD THAT IS KEEPING YOUR CARD

THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING

INFORMATION AS REFER TO ABOVE.

 

NOTE: YOU’RE ADVISED TO FURNISH THE NEWLY APPOINTED

PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT

AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON

THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT

RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT

DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE

INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER

DELAY.

 

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO

AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR

PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR

PROCESSING AND VERIFICATION.

 

CONGRATULATIONS.

 

IN GOD WE TRUST.

 

YOURS IN SERVICE,

 

ROBERT S MUELLER

 

FBI. Director

E, MAIL: wwwfbius@yahoo.com.ph

—

Long one, eh?  And in all caps?  Lovely and easy to read.  Guess he wanted to stress the urgency in which you should send him your money.  Send nothing!