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Saturday, July 4, 2009

LEGAL PROCEDURE

Check out the spammer’s e-mail address—does this look like an official address to you? Nope. And since when is the FBI so excited about you getting your ATM card? They aren’t. They uphold the law, they don’t break the law (unless they’re “crooked cops”). This an advance-fee fraud scam, and they will charge tremendous fees if you reply. So, if you receive this, delete it and do not reply. These people are dangerous. Take it seriously.

Saturday, July 4, 2009 8:56 AM
From:
"FEDERAL BUREAU OF INVESTIGATION"

To:
undisclosed-recipients
Message contains attachments
Message1.txt (3KB)
FOLLOW INSTRUCTIONS ATTACHED.




ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, SEATTLE WASHINGTON.
www.fbi.gov

FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
U.S.A.

ATTENTION:
Fund Beneficiary.

This is to Officially inform you that we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Farida Waziri-Efcc, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given 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 coordinating your payment in the total amount of US$10,500,000.00 deposited into an ATM CARD which you will use to withdraw funds anywhere in the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.

Since the Federal Bureau of Investigation has been involved in this transaction, you are now rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America.

All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip is US$400.00 which you pay directly to the ATM CARD CENTER agent.

Below, you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance:


CONTACT INFORMATION FEDERAL MINISTER OF FINANCE.
ATM CARD CENTRE
NAME: MR. Eken Brown Aku
EMAIL: aekenbrown@yahoo.co.jp

Contact Mr. Aku of the ATM Card Centre with the following information:

Full Name: ...................
Address: .....................
City: ........................
State: .......................
Zip Code: ....................
Direct Phone Number: .........

Once you contact Mr. Aku, ask him how you are to send the US$400.00 for the Approval Slip.(THIS IS AN EXAMPLE OF AN ADVANCE-FEE FRAUD SCAM--DO NOT REPLY! DO NOT SEND MONEY!!!)

You are hereby authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO more delay as soon as you follow the instruction above.

Once you have sent the sum of US$400.00 to the agent in charge of this transaction, contact us back immediately for conformation and for our own records.

ACT FAST AND AVOID DELAY.

Yours in service.
John E. Ellis.Federal Bureau Investigation.

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