...Received this email recently:
ATTENTION
BENEFICIARY;
We the Federal Bureau of Investigation
(FBI) noticed through our Intelligence Monitoring Network that your
compensation funds which has been paid a long time ago, have not been
remitted to you due to bad and corrupt offices. This Email is to
enlighten you of a very important information which will be of a
great help to redeem you from all the difficulties you might have
been experiencing in getting your long overdue payment due to
excessive demand of money from you by scammers and both corrupt Bank
officials and Courier Companies, Diplomatic agents and fraudulent
barristers after which your fund/payment remain unpaid to you.
I
am Deputy Director David Bowdich, a highly placed official of the
Federal Bureau of Investigation. I have been assigned to take
responsibility of your funds remittance to you without further delay.
It may interest you to know that reports have reached our office by
so many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Africa to Asia
and even here in USA and we have decided to put a stop to those
nightmares, which is the reason I was appointed to handle your
transaction. You are among the list of individuals and companies
whose unpaid funds have been approved for payment under the
stipulated guidelines of the United Nations Economic and Social
Council. Federal Bureau of Investigation (FBI) and other member
countries of the United Nations. After releasing out this information
to all lucky beneficiaries, any amount of money that will be found in
the International Financial Database waiting to be transferred
without claims.
It is our pleasure to let you know
that your compensation worth US$7.500,000.00 (Seven Million Five
Hundred Thousand United State Dollars) has been verified and
processed by the Funds Remittance Unit (F.R.U) in your name and its
ready for pick up. For your notice; the management held a meeting
today in regard to your choice of remittance and your time
availability to receive the funds. This is to let you know that your
funds would be coming to you via an authentic Bank Of America (BOA)
ATM CARD, if coming down to the paying bank will be difficult and
stressful for you. After depositing the funds of all lucky
beneficiary into different bank accounts with the BANK OF AMERICA
using your details in our database, We the Federal Bureau of
investigation decided to award the contract of bulk delivery to the
DHL Courier Service for them to give us their procedures on how to
send the parcels without any delay.
Endeavor to
listen to me carefully so that we can arrange and submit your paper
works and files holding your funds release. The insurance and
security keeping fee has been taken care of by the International
Compensation Head Office payment Scrutinize unit. All I need now is
your personal information and details;
KINDLY FILL
IN THE FOLLOWING INFORMATION:
1)YOUR FULL
NAME:
2)CURRENT HOME ADDRESS:
3)YOUR DIRECT
TELEPHONE NUMBERS:
4)YOUR OCCUPATION/PROFESSION:
5)YOUR
DATE OF BIRTH/AGE:
6)MARITAL STATUS:
7)YOUR
OFFICE ADDRESS:
8)COUNTRY:
Meanwhile you
have been offered an official invitation to kindly travel down to the
BOA Headquarters: Washington DC, United State of America to visit the
paying bank and personally collect/claim your cash sum of Seven
Million U.S Dollars (US$7M) after undergoing some due verification
and clarification procedures. Alternatively, if you cannot visit the
paying bank for collection of your COMPENSATION FUNDS as at when due,
you must therefore apply for your merited funds to be sent/delivered
to you via DHL Courier Service, which is at your own expenses. We
have inquired from the DHL management about the cost of packaged ATM
CARD smooth delivery and were told that the delivery will take only
48 hours to arrive and will cost the beneficiary US$575.00 only with
no extra charge i repeat with no extra charge my word is my
bond.
So if you are seriously interested to claim
and collect your over-due payment, I will advise that you contact
your corresponding directing officer with the official confidential
contact details below and endeavor to comply with simple directives
from his office.
SPECIAL AGENT: Mr.Joseph
Scott
EMAIL ADDRESS: josephscottg4@fastservice.com
PHONE
NUMBER: +1 (347) 812-0958.
My guess is that they'll want me to give them my bank account information so they can deposit my funds directly into my account, which should make it super convenient!
Since I've been so fortunate, I'm sharing this with everyone so that maybe they can call and get in on this action- Just Kidding!!!! Please NEVER, NEVER, NEVER fall for this type of scam. This one, of course, is a dead giveaway because of the dollar amount quoted. However, I've seen similar scams with much lower amounts and they do sort of appear to be legit. But, I can assure you that anyone you don't know who contacts you out of the blue to tell you that you've come into money is only trying to relieve you of your hard earned savings. Don't fall for it!
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