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 also noticed that over the past you have been transacting with some imposters 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 imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost out rageous 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 $15,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it?s more guaranteed, since over $5 billion was lost on fake cheque last year 2009.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 million United States Dollars to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and aslo Asia and Europe. (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 for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen?).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name :William quiring
UPS Tracking Number: 1Z388VT40193510200 (
Name: charles dick
UPS Tracking Number:1Z388VT40191983418 (
Name: Angie Moore
UPS Tracking Number:1Z388VT40194678976(
Name :Racheal Frank
UPS Tracking Number…1z89249r2210011070 (

To redeem your fund 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 $260.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $260.00 only.

Contact Information
Name: Mr. Kema Dons
Email: ([email protected])

Do contact Mr. Kema Dons of the ATM Card Center via his contact details above and furnish him with your details as listed below:

1) Your full Name:
2) Home/Cell Phone:
3) Occupation:
4) Age:
5) Sex:

Your Address (where you will like your ATM CARD to be sent to):……

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $260.00 via 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, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other o cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.



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. David Scott 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.=

This post was submitted by Rachel.

  1. Heather Turner, 20 May, 2011

    I have received email lately from him. I still have it in my account. Do not believe in this crock.

  2. Nur Hamid Mustaqim, 21 June, 2011

    I also received such emails but I ignore. As just want to cheat

  3. Rebecca Callaghan, 19 December, 2012

    I am still receiving e-mails threatening me not to deal with any of these people. I have never dealt with them, yet they continue to send me e-mails by the dozens every day. I never intended to send them any money, because I’ve always been told that if they ask for money it’s a scam . For this reason I have not responded to your e-mail until now as you are also asking me for money before releasing any money to me. I have kept a file of all the e-mails I have received, intending to turn them over to the FBI, but your answers to my e-mails are nearly the same as the scam. How am I supposed to know that I am actually communicating with the FBI and not just another scam artist. I need some proof that you are the FBI. If you are I’m sure you can get my phone number. I won’t include it in this e-mail so the scammers won’t have it. If you can prove to me that you are legitimate I will give you copies of all the e-mails I have received. If not, I will continue to store them in my file marked FBI-SCAM and you won’t hear from me again.

  4. Rebecca Callaghan, 19 December, 2012

    How are we supposed to know who is referred to us by you? That is the reason I ignore all e-mails and just put them in the FBI-SCAM file. All the e-mails look the same except they don’t have a very good grasp of the English language, but I have seen some of the same errors in e-mails that have supposedly been sent by your office. I thought I was safe Googling United States Federal Bureau of Investigation for an address to report this, but the return e-mails do not have an FBI address in the e-mail address. I just want some help, but I don’t know who to trust.

  5. Sergey Taranukha, 24 April, 2013

    I think,there are Big scammers :
    Robert S.Mueller Director
    [email protected]
    +1323-325-6439 and his “Agent in Nigeria” Dr. Lord Reuben
    [email protected] +234 704 560 9604 and +234- 7055 26 8885
    I have paid them- to Mr. Thompson Isaac- more than 500 usd during last 3 monthes for my ATM 5,9 mln USD isued by Central Bank of Nigeria! But without receiving this ATM!
    And Nobody can arrest them until now!
    Where are the proper way Legal Authorities!
    It seems Nobody Control Scam in the Internet!
    The second Scammers adress is Ibrahim Lamode -FAKE EFCC NIGERIA:
    http://[email protected].
    uk with his agent in Nigeria STEVE BENSON- 205 usd he had received from me and asking more 300 usd for My ATM 10,5 mln usd ! +234-8088 751062
    Nobody can control and stop their activity!
    Please take proper way Measures against these thefts!

    Yours faithfully,
    Sergey Taranukha

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