FROM Jemmy graham
From: “JEMMY GRAHAM”<info@yahoo.com>
Reply-To: <jemmygraham1sifymail.com>
Subject: FROM Jemmy graham
Date: Sun, 29 Nov 2009 02:33:01 -0800
To: xxxxxxxxxxxxxxxxx
FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU,
HAWAII 96850-0053.
http://www.fbi.gov
Attn:Honorable Beneficiary.
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance payment,Lottery or contract payment in a tone of Millions of United States Dollars which have been approved but have not been settled.
This is to officially inform you that we have verified your contract / inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.
Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with them forthwith because such an illegal act like this can lead to cancellation of your fund.
we have been having so many complains from people who have been scammed arround the world hence, after concluding in a meeting with members of the International Monetary Fund (IMF), we came to a conclusion that every payment will be made through the ZENITH BANK OF NIGERIA (ZBN).We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.
By this method, your funds will be loaded in TWO BATCHES into an ATM card,and sent to you, from this card you can withdraw a maximum of us$20,000. per day from any ATM machine worldwide, BUT from the financial houses there is no limit.
So if you would like to receive your funds in this way please send your following nformation to the paying bank.
(1)Your Full Name: __________________________________________
(2)Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : __________________________________________________
(3)Name of City of Residence:________________________________
(4)Country:_____________Direct Telephone Number:_____________
(5)Mobile Number:___________________Fax Number:______________
(6)Age:______Sex:______Occupation:___________________________
(7)Working Identity Card/Int’l Passport:___________,
Below are the contact details of the PAYING BANK (ZENITH BANK OF NIGERIA PLC.) in the Federal Republic Of Nigeria to whom you will send your information for the processing of the ATM card as soon as possible:
CONTACT PERSON:DR JEMMY GRAHAM,
HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK OF NIGERIA.(ZBN)
EMAIL: jemmygraham1@sifymail.com
DIRECT TELEPHONE NUMBER:+234-1-2120708.
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim that to be established agents using it to defraud innocent people worldwide.This is to avoid any hitches in receiving your payment.
THANKS FOR LISTENING TO OUR ADVISED.
Faithfully Yours,
MR .ROBERT S. MUELLER, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu)
UNITED STATES OF AMERICA.
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Notes from the administrator - please read the following:
1) All posts of this website (except for articles and news) are scams and are not real.
2) If you are trying to find out if a particular email or SMS message that you have received is a scam, please see our article on scam identification. The short answer is that every email you receive like this is a scam. No one we have talked to since this website was created in 2008 has won the BIG MONEY. The answer is to delete the email or SMS message and move on. Nobody is going to give you millions of dollars.