Usacomplaints.com » Miscellaneous » Complaint / Review: Nigerian Scam - Consumer Report. #939970

Complaint / Review
Nigerian Scam
Consumer Report

I have received this e-mail several times. I also understand that they sometimes send a threatening follow-up if they get no response.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington Dc
http://www.fbi. Gov/libref/directors/directmain.htm

Attn: Beneficiary

I am Mr. Robert S. Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by
imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing
officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list
of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your
nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our headquarters in Washington DC to Africa in other to carry out proper
investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from
Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved;
such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting
the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the
beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most
especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion
as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has
already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD), with a daily Limit of withdrawal of Ten
thousand United States Dollars. ($10.000,00usd). The ATM card has already being packaged and approved to be delivered to your door step via express
courier delivery service.

Contact Mr. Ben Johnson {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code
with five digit (FBI12) number has to be submitted alongside with your delivery information for security reasons.

Delivery infromation:

Full name and age:

Delivery address:

Cell phone number:

Current occupation:

Contact information:

Name: agent ben johnson.

EMAIL: agent. [email protected]

Cell phone number: 234-806-077-4261

Have it in mind that the delivery fee of your package delivery to your destination have been settled between we and the courier company in charge of
your atm card delivery. So you are mandated to pay for the security keeping fee only for your atm card to be delivered to you.

A reliable and a trusted courier company has been contracted to deliver your package to your destination, as soon as you contact mr ben johnson he will
update you with the courier company email contact address in other to avoid any undue delay of your atm card.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of
your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money
transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of
$150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your
collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Ben Johnson in other for the FBI to bring justice to does still at large.

God bless us..

Regards.

Mr. Robert S. Mueller III

Fbi director..


Offender: Nigerian Scam

Country: USA

Category: Miscellaneous

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