Otsakkeena oli: COMPENSATION
Lähettäjä: "F.B.I."
kirje tuli japanilaisesta osoitteesta: "tomosaka@chem.gunma-ct.ac.jp"
Onko FBI muuttanut Japaniin? Ei ainakaan tämä osoite vakuutta sitä. Domain viittaa yliopistomaailmaan. Kirjeen alaosassa oleva "agentin" osoite veisi huijjarin tilille (jos se enää toimii). Tili on listattu "scammeriksi" verkkosivulla: https://419scam.org/419-usa-com.htm
Kirje on sisällöltään suorastaan huvittava.
---------------------------KIRJE--------------------------
FEDERAL BUREAU OF INVESTIGATION (FBI)
Cyber Crime And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.
Dear "BENEFICIARY"
Greetings to you from the Federal Bureau of Investigation (FBI) Monetary
Crime Investigation Department. We are delighted to notify you that we
have noticed through our Intelligence Monetary Monitoring Network (IMMN)
that your APPROVED compensation funds have not reached you, due to bad
and corrupt officers. So far, we have been able to arrest the officers
involved and they are now under investigation. It may interest you to
know that this Compensation Funds has been awarded to you and few
selected Individuals from different part of the world, by the United
Nations Financial Economic and Social Council. You are been compensated
because your email address was on the list of scammed victims which we
discovered from our recent arrest of some scammers, integrated with the
fact that you have an adequate citizenship record with your government.
This mail is to enlighten and update you about the approval for the
complete release and payment of your Compensation Fund to you by the FBI
reliable genuine source. I am Executive Assistant Director AMY HESS, a
vastly and highly placed FBI Officer. At our recent meeting held with
the United Nations Financial Economic and Social Council, I was assigned
to take responsibility of (20) lucky beneficiaries compensation Fund
Remittance/Payment to them without stress or delay. So it is a pleasure
to let you know that you are lucky to be among the list of individuals
whose Compensation funds have been approved for payment under the
stipulated guidelines of the United Nations Financial Economic and
Social Council. We believe this Fund will be of a great help to redeem
you from all the difficulties of life.
We are also delighted to apprise you that the total sum of
US$5,500,000.00 (Five Million Five Hundred Thousand United State
Dollars) has been approved for payment to you. This amount has been
verified and processed by the Funds Remittance Unit (F.R.U) in your name
and its now ready to be released/paid to you. BUT FOR YOUR NOTICE: Each
beneficiary fund has been deposited into different fix account with the
Bank of America (BOA). In respect to this progress (i) an ATM DEBIT
MASTER CARD has been issued in your favor and it is capable of
withdrawing out the maximum sum of US$10,000 on a daily basis from your
$5,500,000.00 US Dollar. Notwithstanding, (ii) the money can also be
TRANSFERRED into your distinctive bank account or (iii) via CERTIFIED
BANK DRAFT, (IV) the compensation payment can also be delivered to you
in a LOCKED SECURITY SUITCASE CONSIGNMENT BOX. These are the four
available methods whereby we can easily remit your Compensation Payment
of
(US$5.5M
) to you.
Endeavor to read carefully and understand, so that we can arrange and
submit your final paper works, in order to facilitate the immediate
release/payment to you. Beware that the Insurance, Anti-Money Laundering
fee and other governmental tax on your funds has been taken care of by
the United Nation Financial Economy and Social Council. So all we need
now is your personal information and details to proceed with the payout
of your compensation funds to you, and also to complete the registration
of your REMITTANCE CHOICE.
You are to pay the sum of $680 US Dollar required to complete the
documentation process, for the release of your COMPENSATION FUND.
Kindly provide the requested details below.
* Full Name:
* Address:
* Home/Mobile Phone:
* Occupation:
* Age:
The above details is required to ensure the complete documentation of
your file. So if you are seriously interested to claim and collect your
legitimate compensation fund, which is almost overdue, then contact your
active FBI correspondent & directing Special Agent Officer with his
official confidential contact details below. You are advised to adhere
and comply with the simple directives from his office on how your
Compensation Funds of US$5.5M can be delivered or transferred to you in
peace, without stress or any governmental obstructions.
Charlie ALFIE.
Special Agent in charge (SAC)
FBI.
Email: fbi1234@usa.com
Congratulations towards your effort in making this transaction a
success. If you have received this official e-mail letter in your
SPAM/BULK folder, that is because of the email maintenance restrictions
implemented by the Internet Service Provider (ISP). The (FBI) urge you
to treat this genuinely and you are to keep this transaction strictly
confidential, until you are in full possession of your compensation
fund. This is to ensure your safety, and to avoid disqualification or
termination of your claim process.
NOTE: All funds have been moved to the FBI over here in Washington D.C
and that is why we are contacting you directly from here. So if you have
been contacting anyone or office about your fund and it is not coming
through, then you must put a FULL STOP to such
communication/transaction. But if you are not contacting anyone then
quickly claim your compensation funds today.
It was also agreed at the meeting that after releasing out this
information to all lucky beneficiaries, whosoever compensation funds
that will be found in the Compensation Award Financial Database waiting
without claims after the submission of every payment awareness e-mailed
letter, such funds shall be confiscated and forfeited back to the United
Nations account within (120) working hours. This office and your
correspondent special agent will be looking forward to hear from you. As
soon as you receive this message, kindly write back with the required
details and your preferred option of payment. Upon receipt of your
details and payment option, you will be provided with payment details in
order to remit the $680 US Dollar required for the complete
documentation of claim process.
Yours Reliable & Trustworthy.
Executive Assistant Director: AMY HESS
Of The:
Cyber Crime & Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.
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