August 14, 2008
now FBI scam
| Subject: |
THE TRUTH ABOUT YOUR PAYMENT |
| From: |
“Paul Green” <frcc1@wp.pl> |
| Date: |
Thu, August 7, 2008 8:48 pm |
| Priority: |
Normal |
| Options: |
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Anti-Terrorist and Monitory fraud Division(FBI)
Washington D.C
Tel: (425) 296-1679
Email: paul.green47@googlemail.com
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have
thoroughly Investigated by the help of our Intelligence Monitoring Network System
that you are having an illegal Transaction with Imposters claiming to be Prof.
Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke,
none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming
to be the FBI. During our Investigation, it came to our notice that the reason why
you have not received your payment is because you have not
fulfill your Financial Obligation giving to you in respect of your
Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and
they have brought a solution to your problem by arranging your payment in total of
US$2,000,000.00 in an ATM CARD which you will use to withdraw money in anywhere of
the world. You now have the lawful right to claim your fund in the
ATM CARD.
Since the FBI is involved in this transaction, all you did have to do is to be rest
assured for this is 100% risk free because it is our right to protect the American
Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via
email for their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $95USD only and note that your Approval Slip contains
details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in
activating your ATM CARD in any ATM MACHINE.
CONTACT INFORMATION
NAME: MR. ALI DADA
EMAIL: dadaaliu@googlemail.com
Do contact MR. ALI DADA of the ATM CARD CENTRE with your full name, home address,
mobile telephone number, home telephone number or work telephone number and bank
name so your files would be updated after which he will send the payment
informations to you which you will use in making payment of $95usd via Western Union
Money Transfer or Money Gram for the procurement of your Approval Slip after which
the delivery of your ATM CARD will be effected to your designated home address
without any further delay.
We order you get back to this office after you open contact with the ATM SWIFT CARD
CENTRE and we do await your response so we can move on with our Investigation and
make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
Agent
Paul Green
Note: Do disregard any email you get from any imposter or office claiming to be in
possesion of your ATM CARD, you are adviced only to be in contact with MR. ALI DADA
of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in
regards your ATM CARD PAYMENT and forward any email you get from imposters to this
office so we could act upon and commence investigation.
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