I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S. Mueller III. MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY
de Mr. Ron Mills. test1@venuspartner.com.cn
responder a ca_alexmartin@yahoo.cn
data 6 de dezembro de 2011 14:51
assunto MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY
ocultar detalhes 14:51 (1 hora atrás)
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Attn: Beneficiary,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S. Mueller III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of Oceanic Bank of Nigeria, Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and Mr Abdoulie Janneh (UNECA) among a list of others. With the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force these Impostors have been arrested and necessary legal actions will be taken to bring them to book.
In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that MasterCard International have hence been empowered to assist the Federal Ministry of Finance and all the financial institutions involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
The first Batch of payment; Four million, five hundred thousand United States dollars ($4,500,000.00), Credited to MasterCard Account No. 5148 6547 8940 **** with serial Numbers: 2419*** and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars. $10,000.00.
Now your payment will be sent to you by ATM CARD that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM CARD you will be able to transfer your funds to your bank account, because the ATM CARD will be registered with Interswitch. The ATM CARD comes with a handbook or manual to enlighten on how to use it.Your ATM CARD would be sent to you via DHL,because we have signed a contract with DHL which should expire by JANUARY 30th 2012
Reconfirm your delivery information as stated below for the delivery;
FULL NAME (This name would appear on your MasterCard):
Current residential address
Private phone number
Occupation
Age and Sex
NOTE: Under normal circumstances, all beneficiaries are mandated to travel over to Africa Regional office with valid identifications to sign the release documents in person However, the Finance Ministry insists on you securing a non Appearance Approval Letter so as to Cut-short Traveling expenses and stress of traveling over to Africa. The non appearance approval slip attracts a fee of $180.00 only.
Having said all this, we implore you to expedite immediate action in sending the $180.00 via Western Union Money Transfer. We hope that this is very clear. All modalities for the delivery have been employed already.
A receipt to this effect will be sent to you upon confirmation of the $180.00 fee and the Courier Company will be contacting you too with the Parcel Delivery Information which will include the Package Tracking Numbers to enable you track the MasterCard online till it gets to your nominated address.
CONTACT INFO'S FOR NON APPEARANCE APPROVAL LETTER.
NAME: Mr. Alex Martin
EMAIL: ca_alexmartin@yahoo.cn
PHONE: +2348-09525-8916.
We also advise that you stop further communications with these imposters and forward any correspondence/proposal you receive from them to email address of (report.dept@w.cn/ report.dept@att.net) in other for the FBI to bring justice to those still at large.
Mr. Ron Mills.
For: Mr. Robert S. Mueller III
FBI DIRECTOR.
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
From: Mr. Ron Mills
To: Undisclosed recipients:
Sent: Sunday, June 14, 2009 12:20 AM
Subject: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
Attn: Beneficiary,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5, 000, 000.00USD), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Kelvin Williams
EMAIL: kevinwilliams147@sify.com
PHONE: +234-802-136-4842
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer, which will cost you only $250.00USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $250 .00USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Kelvin Williams in other for the FBI to bring justice to does still at large.
Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR
