FEDERAL BUREAU OF INVESTIGATION FBI



FEDERAL BUREAU OF INVESTIGATION ATM CARD PAYMENT VALUED $8.3M CALL +1-509-214-2368

 

 from:     0FFICE FILE VISA CARD <t78t667@coast.ocn.ne.jp>
reply-to:     josephjayhansen2@superposta.com
to:   
date:     Wed, Sep 25, 2013 at 5:09 PM
subject:     FEDERAL BUREAU OF INVESTIGATION ATM CARD PAYMENT VALUED $8.3M CALL +1-509-214-2368
mailed-by:     coast.ocn.ne.jp

 FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING

ATTENTION:Card Beneficiary.

We the Federal Bureau Of Investigation is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, which is the instruction given by United States Of America President. This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the World as the FBI and the Hom e Land Security have fully Author  


I want you to be rest assured that we are deeply involved in the transfer of your fund valued$8.3m, and we are solidly behind you to make sure your fund gets into your account without further delay. through our intelligent unit, we found out your money was placed on hold few weeks back by the united states intelligence unit, because your card was issued in re-approved and updated to 2011 visa master credit card. we have fully concluded the arrangement and the card is now available for shipment to your home address as to enable you have your fund and note the official chat of withdrawal have been stated bellow. For you is understanding.

1.Cardholder Transaction Limitations: Per day of withdrawal.
*ATM Cash Withdraw Availability                            :
  $5000 per business day
*Visa® Check Card ATM Cash Withdraw Availability:$50,000 per business day
Visa® Check card *Signature Based Transaction Limit                                        :$10,000 per business day

 

 As soon as you can come up with the fee valued $150 for the above mentioned shipment and tracking insurance charges, your money will be credited to nominated visa master credit card account .so I will advice you to send an email to Joseph Jay Hansen of FBI unit Email: josephjayhansen2@superposta.com with the payment information of this $150 after this urgent payment for re-shipment of the visa ATM master credit card to enable it shipped to any of your stated address without any delay as we have made all arrangement to make sure you will not make any other payment after this $150 usd.

We also want to let you know that we are monitoring your transaction and if they fail to ship visa master credit card, we shall get them arrested and make sure they pays through his noise. Just do your part and live the rest for us. Please you are advice to send the only payment of $150 for you to have your visa master credit card. Now use the following information stated bellow for the payment as urgency will be needed and we have only right to pay first 4 people that will comply as the rest will later be approved by the U.S.A Government.

 WESTERN UNION OR MONEY GRAMM INFORMATION FOR $150

 RECEIVERS NAME: MOSES ALIKE.
ADDRESS: LAGOS NIGERIA.
AMOUNT: $150.
TEST QUESTION: CODE.
ANSWER: 616


I have call the ATM unit to inform them on new development, please take your time the way send your had earned money to scammers. I have warned you please. If you ever wants to get this fund into your account, you are to stop every dealing with any body or organization asking you to pay money for your transfer as your card now have officially been approved and you are to have it after this payment of $150 usd now for your shipment and insurance, your visa ATM card number still remain-9098 1201 2221 0038 and pin will be shipped to you after payment along side your card and all the necessary document that have already been obtained in your favour o.k. so you can call the FBI agent Joseph Jay Hansen telephone:++1-206-414-3438


The only approved mean and card is the visa amt card .please do not contact any other person or individual or organization if not you will loose your money and the transfer will never be completed. follow this instructions to receive your card by paying the $150 for the insurance and shipment of your ATM card by calling Joseph Jay Hansen on telephone:+1-509-214-2368

STRICTLY.
FAITHFULLY YOURS,
FBI DIRECTOR
ROBERT S. MUELLER, III


CC. TO:EMAIL PAYMENT TO : presidentbarackobama1980@presidency.com

Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts

Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.


Note: This email fully under supervision of the FBI and will be untill you have your ATM card in your door step OK,so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the Delivering and Insurance charges send to FBI Approved officer MOSES ALIKE. as stated above.

 

                                             SCAM


 **************************************************************

  From: Robert Mueller <infofbi@batelco.com.bh>
To:
Sent: Thursday 26 Sep 2013 6:38 PM
Subject: From Washington, D.C.
 From FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

 Dear Sir/Madam,

This e-mail is coming to you as its Officially from our Headquarters while informing you that
we have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our
newly developed technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an Online
Balloting System, this has legally won you a jackpot the sum of $6.4million USD from a Lottery Company outside the United States of America but the dont want to let  you know. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you immediately via INTERNATIONAL CERTIFIED BANK DRAFT.


Normally, it will take up to 5 working days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company
on your behalf that funds are to be drawn from a Legal bank within the
world wild, so as to enable you cash the check instantly without any
delay, henceforth the stated amount of $6.4million USD draft has forwarded to cashier.

 
We have completed this investigation and you are hereby approved you to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have submit to cashier IMF,
you will be required to settle the following bills directly to the Agent in-charge of this


transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

 (1)( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) ownership certificate on  your name ( This is the charge for the Cashier's Check to arrive your home address)
 

The total amount for everything is $145.00 We have tried our possible best
to indicate that this $145.00 should be deducted from your winning prize but
we found out that the funds have already been insurared with IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the cashier Agent in-charge of this transaction.
In order to proceed with this transaction, you will be required to contact
the cashier agent in-charge ( Dr. Tetyana Kimakovska  ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT cashier AGENT NAME: Dr.Tetyana Kimakovska
E-MAIL : tetyanacashier@qatar.io
E-MAIL : infotetyanacashier@superposta.com

 You will be required to e-mail with the following information:
 

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

 You will also be required to request Western Union or Money Gram details on
how to send the required $145.00  in order to immediately ship your prize of
$6.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order to identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $145.00 ONLY to receive the DRAFT AS SOON AS POSSIBLE.
 

 Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs

 

 

**************************************************************

 

 

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