ATM LOTTERY SCAM – ADVANCE FEE FRAUD
From: “CD” <firstname.lastname@example.org>
Date: Feb 11, 2013 7:30 AM
Subject: Re: To Whom This May Concern
To: DR NGOZI CHUKWU <email@example.com>
Well in that case I will pass. I was always taught never pay for what’s due to you
On Feb 11, 2013 3:55 AM, “DR NGOZI CHUKWU” firstname.lastname@example.org wrote:
Thanks for your email, your question is reasonable for someone who is about going into a transaction of such magnitude.
please the delivery fees can not be deducted from the funds because it has been programmed into the ATM card
On 10 February 2013 21:33, C D <email@example.com> wrote:
Why can’t the 285 be deducted from the fund???
On Jan 19, 2013 5:59 AM, “Fbi” <firstname.lastname@example.org> wrote:
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER III,
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 Sansui 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 $5,900,000.00(Five Million Nine 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. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name: Mr and Mrs RANGANBAY : DHL Tracking Number:2282232175 (www.dhl.com)
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)
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 $285 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 $285.00 only.
Mr. Mr.Ngozi Chukwu (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
ATM Card CenterDirector Mr. Ngozi Chukwu
Official Email: email@example.com
Do contact Mr. Ngozi Chukwu of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 via MoneyGram or Western Union Money 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 effected to your designated home address without any further delay, No extra fee.
ROBERT S. MUELLER III,
DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION
UNITED STATES IN COLABORATION WITH THE
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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 Mr. Ngozi Chukwu, the Director 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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