LazyDog
25.05.2010, 10:02
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From: "Mr. Ron Mills."<info [at] lot.org>
Subject: ATM Card
Date: Mon, 24 May 2010 xx:xx:xx +0200
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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 Intern
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: [ID filtered]
Contact Mr. Fred Owen {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: Mr. Fred Owen
EMAIL: fredowen01 [at] gmail.com
PHONE: +234-705 560 6679
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 $180.00USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $180 .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. Fred Owen in other for the FBI to bring justice to does still at large.
Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR
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Reply-To: <fredowen1 [at] yahoo.cn>
From: "Mr. Ron Mills."<info [at] lot.org>
Subject: ATM Card
Date: Mon, 24 May 2010 xx:xx:xx +0200
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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 Intern
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: [ID filtered]
Contact Mr. Fred Owen {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: Mr. Fred Owen
EMAIL: fredowen01 [at] gmail.com
PHONE: +234-705 560 6679
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 $180.00USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $180 .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. Fred Owen in other for the FBI to bring justice to does still at large.
Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR