From: "MISS DONNA GWEN" (may be fake)
Reply-To: <donnagwen007@gmail.com>
Date: Tue, 28 Jun 2016 07:43:19 -0700
Subject: (F.B.I) Attention Your $3.5 Million USD Compensation Funds Award Have Been Released Today!
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC20535-0001 Website:
www.fbi.gov
Attention Lucky Beneficiary:
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION
would like to bring to your notice that your email address has won you the
total ransom of $ 3.5,000,000 ($ 3.5 Million USD) from the United Nations
Organizations (UNO) due to the uncontrollable fraudulent activities which
has gone viral in the United State Of America and the World at large.
Your email address was discovered from some scammers caught at the West
Africa part of the World by the FBI, So due to this reason the Secretary
General of the United Nations Ban Ki-moon and the President of the FBI
James Comey after having a conference meeting about these, they decided
to compensate the rightful owners of those emails with the sum of $ 3.5
million each which they believe have been scammed or might have
illegally sent money through one means or the order and your email
address was among the group of emails that was discovered. So that is why
we are in contact with you to direct and instruct you on how to get your
Compensation Funds Award delivered at your doorstep peacefully.
However the National Central Bureau of Interpol enhanced by the United
Nations have successfully passed a mandate to the Federal Bureau of
Investigation to boost these exercise of clearing all foreign debts owned to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery / Gambling, Inheritance and
Compensation Funds Award worth the sum of $ 3.5 Million USD.
Furthermore, this is how you can receive your Compensation Funds Award
worth the sum of $ 3.5 Million USD by an ATM Debit Master Card issued
directly from The "PACIFIC WEST BANK OF AMERICA.
ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be
issuing you an ATM Debit Master Card which you can be able to withdraw
up to $ 10,000 per day at any ATM machine that has the Master Card Logo
on it, and the card have to be renewed within 4 years time which is 2020.
Also with the ATM Debit Mater Card you will be able to transfer Money
into your local bank account. The ATM card comes with a handbook
manual to enlighten you on how to make use of it. You You can get this
ATM card even if you do not have a bank account because an account
have been created on your behalf at the PACIFIC WEST BANK OF AMERICA
where your $ 3.5 Million USD have been deposited.
Regarding to the delivery of your ATM CARD, we have signed a contract
with new legalized Shipping Company the CARGO LOGISTIC Delivery
Company and the contract should expire in next three weeks which means
you can loss your funds if you fail to comply within the (3) working weeks.
But before the CARGO LOGISTIC Delivery Diplomats can leave for your
doorstep you will only need to pay for their Delivery fee for your ATM
CARD to be delivered at your home which is only $ 399.00 US Dollars
instead of paying the normal $ 584 you are hereby saving $ 185 Dollars if
you pay before the three weeks of May / July 2016.
Take note that anyone asking you for some kind of money above the usual
fee is definitely an impostor and you will have to stop communication with
every other person if you have been in contact with any because this is the
only funds you have out here pending and should be delivered to your
home address (214 Chalfonte Av. USA) without experiencing much delays.
Note: Every order Bills and Taxes has been taken care of by The United
Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all
you will ever have to pay which is $ 399 USA Dollars only Do not send
money to anyone until. you read this and have heard from me. The actual
fees for shipping your ATM card is $ 586 dollars but because CARGO
LOGISTIC does not operate with the COD method which gives you the
chance to pay when package is delivered, so for international shipping We
had to signed contract with them for bulk shipping which makes the fee
reduce from the actual fee of $ 586 to $ 399 nothing more and no hidden
fees of any sort!
Below are few list of tracking numbers you can track from the (CARGO
LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like
you who have received their payment successfully.
JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ============== 1Z2X59394195952759
GLEN PAPANIKAS ============== 1Z2X59394198690947
So to effect the release of your Compensation funds valued at $
3.5,000,000.00 USD ($ 3.5 Million USA dollars) you are advised to contact
our correspondent at the FBI Headquarters in Washington DC the delivery
officer in charge Agent Mark Ruben with this contact information below!
Name:. FBI SPECIAL AGENT MARK RUBEN
Office Email: mark_ruben5412@yeah.net
Cell Phone Number: +1 (307) 855-7511
You are advised and instructed to contact him with the information's
needed as stated below to confirm if the one we have at our data base is
correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $
399.00 USD available to avoiding much delays in the conclusion of this
transaction.
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Upon receipt of your payment details been confirmed available the CARGO
LOGISTIC SERVICE delivery officer will ensure that your package is
delivered to you personally within 24 working hours, Because we are so
sure of everything and we are giving you a 100% money back guarantee
that if you do not receive your ATM CARD / Compensation Funds Award
within the next 24 hrs after you have made the payment for shipping
your package your shipping fee will be refunded back to you, And make
sure that you keep the receipt of the $ 399 payment that you made because
that is one of the prove you will show to the delivery diplomats when they
arrive at your doorstep with your package.
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, and this email is fully under
supervision of the FBI and will be until you have your ATM card at your
door step, so kindly follow the instruction and have this Card delivered to
your address without any more delay by paying the CARGO LOGISTIC
SERVICE Delivery fee and send to the United State FBI Approved officer
Mark Ruben As stated above.
THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC 20535-0001 Website:
www.fbi.gov
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