Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#313944 by Tim Atem Wed Dec 07, 2016 12:06 pm
from: Joseph S. Campbell - ".www.fbi."@beetle.ocn.ne.jp
reply-to: [email protected]

935 Pennsylvania Ave, NW
Washington, DC 20535

Dear Beneficiary,

YOUR ($8,500,000.00) HAS BEEN APPROVED BY USA HOMELAND SECURITY INVESTIGATION.

Series of meetings have been held over the past 5days with the secretary general of the United Nations Organization. This ended yesterday. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 10 of Dec 2016 you will only need to pay $159 instead of $359 saving you $200 So if you pay before 10 of Dec 2016 2016 you save $200 and your fund parcel will get to you without any problem. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.

We guarantee the receipt of your fund to be successfully delivered to you within the next 19-hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper so all you need to pay is $159. To affect the release of your fund papers valued at $8,500,000.00 you are advised to follow our instruction to enable you get your long delayed fund without any problem.

Use the information below to send the $159 through Walmart money transfer only as stated below.

:::::::::::::::::::::::::::::::::::::::
Receivers Name: Clemente Amelio
Location: Middletown New York 10940 USA
Amount sent: ??
:::::::::::::::::::::::::::::::::::::::

After payment you are advised to text us with the Walmart payment ref digit information's and also the information as stated below:

Reconfirm the information as stated below for your delivery:

Your full Name...
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

To avoid global hackers please Text us the money gram or Walmart ref details only at (206) 596-7273

God Bless America.

Yours sincerely,

Sir: Joseph S. Campbell
FBI s Criminal Investigative Division
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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