From: "Miss. Donna Gwen" (may be fake)
Reply-To: <fbi_markruben@outlook.com>
Date: Wed, 23 Sep 2015 05:54:15 -0500
Subject: FBI FUNDS ALERT!!
NOTE: If you received this message in your SPAM/BULK folder, that is because
of the restrictions implemented by your Internet
Service Provider, we (FBI) urge you to treat it genuinely.
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Attention Dear Beneficiary ,
We bring to your notice that your email address was randomly selected as
email address of scammed victims who are to be
compensated that is why we are in contact with you so take your time to read
this information carefully.
Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organization, this
ended 3days ago. It is obvious that you have not received your funds valued
at $3.5 Million us dollars due to past corrupt
Governmental Officials who almost held the funds to themselves for their
selfish reason and some individuals who have taken
advantage of your funds all in an attempt to swindle your funds 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 president of the United States Of America President
Obama 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 Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the
INTERSWITCH WORLD BANK which you will use to
withdraw up to $10,000 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 2019. 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.
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 UPS.
Because we have signed a contract with UPS which should expire in next three
weeks you will only need to pay $380 instead of
$420 saving you $40 So if you pay before the second week of September 2015
you save $40 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 need to pay for is for the ups courier service
delivery of your package which is $380 us dollars . And we
guarantee the receipt of your fund to be successfully delivered to you
within the next 24hrs after the receipt of payment has
been confirmed.
Note: Everything has been taken care of by The United Nations, Federal
Bureau Of Investigation including tax offices, custom paper and clearance
duty services so all you will ever need to pay is $380
which is for the ups courier service delivery of your package. DO NOT SEND
MONEY TO ANYONE UNTIL YOU READ THIS: The
actual fees for shipping your ATM card is $420 but because UPS 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 $420 to $380 nothing more and
no hidden fees of any sort! BELOW ARE
FEW LIST OF TRACKING NUMBERS YOU CAN
TRACK FROM (UPS) WEBSITE(http://WWW.UPS.COM)TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are
advised to contact our correspondent,your special
Fbi funds transfer agent Mr. MARK RUBEN with the
information below,
Name: Mr. MARK RUBEN
Email:fbimarkruben@yahoo.ca
fbimarkruben341@gmail.com
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............
Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours and your funds
transferred to you with immediate effect,
Because we are so sure of getting a successful transfer of your funds
,giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for the UPS COURIER SERVICE DELIVERY of
your package.
And make sure that you keep the receipt of the $380 payment that you made
because that is the prove you will show to the
delivery team when they arrive at your door step with your package so as to
avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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 your
assigned Fbi funds transfer agent Mr. MARK RUBEN. Forward any emails you get
from impostors to this office so we could act
upon and commence investigation.
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