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“Barclays Bank” aka “Zenith Bank PLC” aka “FBI” aka “PLC Consultant”

23 Mar

WARNING – ATM CARD SCAM / ADVANCE FEE FRAUD

Click herefor earlier emails from this scammer who uses alot of different names to carry out his scam.

This scammer also goes by the following names;
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant

From: robert.mueller@fbi.gov
To: robert.mueller@fbi.gov
Subject: Your ATM Card
Date: Thu, 21 Mar 2013 15:52:08 +0100

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: http://www.fbi.gov ;

We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of Investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a ATM mode of payment transaction going on with Nigeria Government as regards to your National Lottery UK payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your Lottery winning payment is 100% genuine/Fraud and hitch free from all fact which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead to deal with Nigerian Government under the control of Mr John Johnson the ATM Director accordingly as we will be monitoring all their services with you as well as your correspondence at all levels.

In addendum, also be informed that we recently had a meeting with the GOVERNMENT OF NIGERIA UNDER THE PLATFORM OF Mr John Johnson along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base pending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money.
They further informed us that we should warn our dear citizens who must have been informed of their inheritance payment, which was awarded to them from the Central Bank of Nigeria to be very careful prior to these irregularities so that they don’t fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the presidency with the below information’s accordingly:

Note that you will have to take care of the shipment charges for the delivery of your Debit/ATM card to your address. This cost is between $100 only. According to the Nigerian Government, this payment is to be sent to Nigeria by western union prior to card being sent.

As discussed and agreed, i will like you to understand that the charges cannot be deducted from your fund because it has been endorsed by both the Nigerian and American government. You shall receive USD7,300,000.00. No more, no less. Please do not expect them or even ask them to conduct any kind of deduction prior to sending you the ATM card.

Name: Mr John Johnson
Email: jjohnson@ukaccountant.net

Note: In your best interest, any message that doesn’t come from the above official email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the office of Presidency Federal Republic of Nigeria immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your funds.

Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly.

All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Central Bank Nigeria. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Please make sure you send the $100 to them today so they would have no further excuse to hold your card

If you are in need of any more information’s in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

I have attached John Johnsons Identity Card.

Your’s Sincerely

Robert S. Mueller, III
FBI Director

3 Attached Images

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Posted by on 03/23/2013 in Lottery Scam

 

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