| Subject: | Re: |
| From: | info <szabor@feszekegyesulet.hu> |
| Date: | 2018-03-04 |
| To: | |
| Reply-To: | johncarbone343@yahoo.com |
Federal Bureau of Investigation (FBI)
J. Edgar Hoover Building
Building in Washington, D.C.,
United States of America
Attention “Beneficiary”
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This meeting ended 3 days ago. It is obvious that you have not received your fund, which is to the tune of $5,500,000.00 US Dollar [Five Million Five Hundred Thousand U.S Dollar] 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 Nigeria, his Excellency Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have received their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two methods of payment which is by Cheque 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 $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2021. 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.
Cheque: To be deposited in your bank for it to be cleared within three working days.
Your payment will be sent to you via any of your preferred option and delivered to you by FedEx Post Services. You are only required to pay $1,200 U.S Dollar, for the security keeping fee and the express delivery of your Cheque or ATM Smart Card. Furthermore, anyone asking you for some kind of money above the usual fee is definitely a fraudster and you are advised to stop every communication with such individuals.
To successfully claim your compensation fund, we have sited offices in Europe and West Africa to handle the payment process. You are to specify either of the two offices convenient for you.
PAYMENT OFFICES
• HALIFAX BANK PLC [UNITED KINGDOM].
• ZENITH BANK PLC [WEST AFRICA].
Specify either of the above payment offices, that is convenient for you, with your preffered method of payment.
In order to expediate your claim process, forward all the required details, using below contact information.
Mrs. John Carbone
[Department of Justice]
Tel: +1 [409]-202-8668
Email: johncarbone343@yahoo.com
Please provide below details, for re-confirmation.
Your Full Name:
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM/Cashier Cheque)
Upon receipt of the above stated informations, you will be referred to either of the payment offices, you specified.
Yours Sincerely,
Mrs. Cassandra Chandler
[Department of Justice]
WASHINGTON, D.C. 20535.
Scam alert! The E-mail above is a SCAM. It’s a Nigerian Money scam, the story and all names & roles are fake. The real FBI, UN and Interpol have nothing to do with this. These scammers will most likely ask you for money upfront as ‘costs’ before you get the ‘funds’ (which you will never get offcourse).
If you’ve received this by e-mail than mark it as SPAM (if possible) and/or DELETE it.
