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Normales Thema Donna Gwen <marvisjones81@yahoo.com.hk> <info@lee.com> (Gelesen: 508 mal)
 
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Donna Gwen <marvisjones81@yahoo.com.hk> <info@lee.com>
17. Juli 2014 um 20:16
 
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Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
 
Customers Service Hours / Monday To Saturday:
 
 
Dear Beneficiary,
 
We bring to your notice that your email address was randomly selected as email 
address of scammed victims  who are to be compensated,  that is why we are in 
contact with you so take your time to read this informations carefully.
  
Series of meetings have been held over the past 7 months with the secretary 
general of the United Nations Organization, this ended 3days ago. It is obvious that 
you have not received your funds valued at $3.5 Million us dollars due to past 
corrupt Governmental Officials who almost  held the funds to themselves for their 
selfish reason and some individuals who have taken advantage of your funds all in an 
attempt to swindle your funds 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 President Good luck Jonathan 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 of the UNITED BANK 
FOR AFRICA 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 2018. Also with the ATM card you will be able to transfer your 
funds to yourlocal 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 FedEx. Because we have signed a contract with FedEx which 
should expire in next three weeks you will only need to pay $280 instead of $480 
saving you $200 So if you pay before first week of March 2014 you save $200
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.  Also remember that all you will ever 
need to pay for is for the FedEx courier service delivery of your package which is 
$280 us dollars only . And we guarantee the receipt of your fund to be successfully 
delivered to you within the next 24hrs  after the receipt of payment has been confirmed.
 
Note: Everything has been taken care of by the Federal Government of Nigeria, The 
United Nations, Federal Bureau Of Investigation including tax offices, custom paper 
and clearance duty services  o all you will ever need to pay is $280 which is for the 
ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE 
UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480 but 
because FedEx have temporarily discontinued the C.O.D which gives you the chance
to pay when package is delivered for international shipping We had to sign contract 
with them for bulk shipping which makes the fees reduce from the actual fee of $480 
to $280 nothing more and no hidden fees of any sort!
 
 
To effect the release of your fund valued at $3.5Million us dollars you are advised to 
contact our correspondent in Africa the Fbi funds transfer agent Mr.Marvis Jones  
with the information below,
 
Name:Mr.Marvis Jones
Email: marvisjones81@yahoo.com.hk
 
 
You are advised to contact him with the information's as stated below:
 
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............
 
Upon receipt of payment the delivery officer will ensure that your package is sent 
within 24 working hours and your funds transferred to you with immediate effect, 
Because we are so sure of getting a successful transfer of your funds ,giving you a 
100% money back guarantee if you do not receive payment/package within the next 
24hrs after you have made the payment for the FEDEX COURIER SERVICE DELIVERY 
of your package.
 
And make sure that you keep the receipt of the $280 payment that you made 
because that is the prove you will show to the delivery team  when they arrive at 
your door step with your package so as to avoid any embarrassment and setback.
 
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
 
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 only to be in contact with your 
assigned Fbi funds transfer agent Mr.Marvis Jones. Forward any emails you get from 
impostors to this office so we could act upon and commence investigation.

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Reply-To: <marvisjones81@yahoo.com.hk>
From: "Miss Donna Gwen"<info@lee.com>
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
Date: Tue, 15 Jul 2014 17:26:55 +1000
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IP:	203.206.227.140
Decimal:	3419333516
Hostname:	203-206-227-140.perm.iinet.net.au
ISP:	iiNet Limited
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Zitat:
from User (203-206-227-140.perm.iinet.net.au [203.206.227.140]) by secure.dalton.net (Postfix) with ESMTPA; Tue, 15 Jul 2014 03:26:40 -0400 (EDT)
From: "Miss Donna Gwen"<info@lee.com>
Date: Tue, 15 Jul 2014 17:26:55 +1000


Zitat:
Reply-To: <marvisjones81@yahoo.com.hk>


Zitat:
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« Zuletzt geändert: 17. Juli 2014 um 22:39 von Stiray »  
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