Federal Bureau of Investigation

from:    western union <“www.”@cup.ocn.ne.jp>
reply-to:    western union <westernunion2352@yahoo.com>
date:    Thu, May 4, 2017 at 11:06 PM
subject:    Federal Bureau of Investigation

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been
impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young
of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these Impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling US$4,400000.00(four Million four Hundred
Thousand Dollars). Will be released to you via a custom pin based ATM
card with a maximum Withdrawal limit of $15,000 a day which is powered
by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owed to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $100 Usd only and nothing more as
everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever
need to pay is $100.00 only.

Director Raymond Paul (ATM Card Center Director)
Central Bank of Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Raymond Paul
Phone Number +229 9835-2423
Do contact Director Raymond Paul of the ATM Card Center via his
contact details above and furnish him with your details as listed

FULL NAMES: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and
below is the payment information in which you will use in making
payment of $100.00 via Money Gram Transfer for the procurement of your
Approval of Payment Warrant and Endorsement of your ATM Release Order,
after which the delivery of your ATM Card will be affected to your
designated home address without any further delay, No extra fee.

Receiver’s Name: Name_____Mikel Nwaezeh
Country: Benin Republic
City: Cotonou
Question: YES
Answer: NO
Amount: $100 USD

Send to me the following info once you send the payment.
Senders Name:
MTCN / Reference #:


Note: 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 Director Raymond Paul of the ATM card
center who is the rightful person to deal with in regards to your
payment and forward any emails you get from impostors to this office
so we Could act upon it immediately. Help stop cyber crime.


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