FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
3914. Federal Bureau Of Investigation

robertmueller@fbi.gov
Subject: FEDERAL BUREAU OF INVESTIGATION (ATM CARD PAYMENT)

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Tel:+1 206-973-2572
 
Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and 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, Mr Frank Nweke, none officials of Oceanic Bank, 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$800,000.00 which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of 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 to be 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 will cost you a total of US$500 which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:
CONTACT INFORMATION
NAME: MR. PAUL SMITH
EMAIL: paulsmith@atmcardcentre.com
Immediately contact Mr. Paul Smith of the ATM Card Center with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of US$500 for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of US$500 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.
Thanks and do act as instructed.

 
FBI Director
Robert Mueller
Note: Do disregard any email you get from any impostor or office claiming to be in possession of your ATM CARD, you are advised only to be in contact with Mr. Paul Smith of the ATM CARD CENTER who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from impostors to this office so we could act upon and commence investigation.


3914b. F B.I
cffgff@e-mail.ua
Subject: YOUR RESPONSE NEEDED URGENTLY

FEDERAL BUREAU OF INVESTIGATION
26 FEDERAL PLAZA NEW YORK, NEW YORK 10278
EMAIL fbiusa@counsellor.com

Attn: Honorable Beneficiary.

We the Federal Bureau Of Investigation (FBI New) United States Of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance payment,Lottery or contract payment in a tone of Millions of United States Dollars which have been approved but have not been settled.

This is to officially inform you that we have verified your contract / inheritance file ater close monitoring and found out why you have not received your payment,both on your part and on the part of your debtors.

Secondly we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with them forthwith because such an illegal act like this can lead to cancellation of your fund.

we have been having so many complains from people who have been scammed arround the world hence,after concluding in a meeting with members of the International Monetary Fund (IMF) and United Nations (UN), we came to a conclusion that every payment will be made through the United Nations Office. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.

By this method,your $5 million funds will be loaded in two batches into an ATM card, and sent to you, from this card you can withdraw a maximum of us$15,000 per day from any ATM machine worldwide,BUT from the financial houses there is no limit.So if you would like to receive your funds in this way please send your following information to the UN Office.

1. Full name
2. Full address (P.O box not acceptable)
3. Phone and fax #
4.Your balance payment
5. Your age, sex and current occupation

Below are the contact details of the Agent ( Rev Collins Adams) in the Republic Of Nigeria to whom you will send your information for the processing of the ATM card as soon as possible:

CONTACT PERSON Rev Father Collins Adams,
HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM
UNITED NATIONS OFFICE
370 CHURCH STREET,LAGOS NIGERIA,
REPUBLIC OF NIGERIA.
EMAIL:revcollins@email.com
TELEPHONE NUMBER; + 234 702 717 4556

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim that to be established agents using it to defraud innocent people worldwide.This is to avoid any hitches in receiving your payment.

THANKS FOR LISTENING TO OUR ADVISE

Faithfully Yours,

MR.ROBERT MUELLER
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI NEW YORK)
UNITED STATES OF AMERICA

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU