FBI ALERT FINAL WARNING….DONT REPLY BACK TO US,CONTACT REV. DANIEL SMART BELOW IMMEDIATELY
From: “ANTI-TERRORIST AND MONITORY CRIMES DIVISION”<info@washingtondc.fbi.gov>
Reply-To: <revdanielsmart@californiamail.com>
Subject: FBI ALERT FINAL WARNING….DONT REPLY BACK TO US,CONTACT REV. DANIEL SMART BELOW IMMEDIATELY
Date: Mon, 15 Feb 2010 17:25:07 +0100
To: xxxxxxxxxxxxxxxxx
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
ATTENTION,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money
to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Government.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com) To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $350.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including
taxes, custom paper and clearance duty so all you will ever need to pay is $350.00 only.
Contact Information
Name: Rev. Daniel Smart
Email: revdanielsmart@californiamail.com
Phone: +234 -812 530 8066
Do contact Rev. Daniel Smart of the ATM Card Center via his contact details above and furnish him with your details as listed below: Your full Name:Your Address:Home Phone:Cell Phone:Occupation:Age: On contacting him with your details your
files would be updated and he will be sending you the payment information in which you will use in making payment of $350 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your
ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment
Confirmation within the next 24hrs after you have made the payment for shipping. Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime
that is perpetrated by those impostors. Thanks and hope to read from you soon.
Note: 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 Rev. Daniel Smart of the ATM card center who is the rightful person to deal with in regards to
your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
Regards
Robert Mueller 111
FBI Director
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