| Subject: | CONTACT ATM PAYMENT CENTER |
| From: | |
| Date: | Fri, 13 Mar 2009 16:51:26 +0100 |
| Message body: | From The Desk of Mr. Ron Mills National Delivery service, with the Federal Bureau of Investigation Regional Office, National Crime Squad SOCA U.K +447023086665 Attn: Beneficiary, Information reaching our department is that your impending transfer has not been effected, we are very aware of your payments to various departments in other to fulfill your transfer obligations and yet your impending funds have not been transferred to you and other beneficiaries alike due to fraudulent Bank officials and imposters. We have been able to bring some of the criminals you have being unknowingly having illegal transaction with to JUSTICE, most of them are now under the custody of the FEDERAL GOVERNMENT with the assistance of the EFCC [Electoral and financial crime commission] and the local police. I am also pleased to inform you that we were able to recover over Three Billion United States Dollars accumulated by the imposters, after auctioning of properties acquired by these international scammers, as real estates investments, exotic cars, companies, etc. All Bank accounts of these imposters were Frozen and confiscated by the Federal Government and declared as money belonging to victims. We have thoroughly investigated and satisfied with the source of your funds, The FEDERAL GOVERNMENT and the IMF is assisting the Federal Ministry of Finance to immediately commence with compensations all victims involve, in the form of ATM CARD to avoid transfer charges, time wastage and especially fraudulent Bank officials. With the assistance of some of the best cyber crime investigators attached to the regional department, we traced numerous beneficiaries, information’s and emails from the internet and you are among the first group of beneficiaries to benefit from the compensation exercise. We have coordinating all payment in total to USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a daily withdrawal limit of twenty thousand United States Dollars. ($20.000, 00USD) The Federal Bureau of Investigation regional department is currently supervising the compensation process. All beneficiaries are mandated to TRAVEL OVER IMMEDIATELY with valid identification in PERSON to collect their ATM CARD or contact Mr. Kelvin Williams for delivery in the case of NON APPEARANCES. YOU ARE TO CONTACT THE ATM DELIVERY AND PAYING CENTER. CONTACT INFORMATION NAME: Kelvin Williams EMAIL:kwilliam00@post.ro Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details: FULL NAME: HOME ADDRESS: CELLPHONE NUMBER: CURRENT OCCUPATION: NATIONALITY: DELIVERY INFORMATIONS: For DELIVERY of your ATM CARD you are to provide via Western Union Money Transfer or Money Gram Transfer $120.99 for the procurement of your Approval Slip and currier DELIVERY. The FEDERAL GOVERNMENMT and the IMF will NOT pay for deliveries. We order you get back to this office after you have contacted the ATM SWIFTCARD CENTER. We do await your response so we can move on with our Investigations Hope to read from you soon. Ron Mills. On behalf SOCA +447023086665 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advised only to be in contact with Mr. Kelvin Williams. ____________ |
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