Email Scam: Federal Bureau of Investigation (FBI)

Letter 1:

Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monetary Crime Division.

Federal Bureau of Investigation.

J.Edgar.Hoover Building Washington Dc

Dear Beneficiary;
Series of meetings have been held over the past 7 months with the secretary general of the UnitedNations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. 

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau ofInvestigation have successfully passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Cheque or by ATM card? 

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it, even if you do not have a bank account. 

Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx, because we have signed a contract with FedEx which should expire by September 18th 2015, you will only need to pay $155 instead of $440 saving you $285 so if you pay before September 18th 2015 you save $285. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. 

Note: Everything has been taken care of by the Federal Government of Nigeria, the United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155. 

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $440 to $155 nothing more and no hidden fees of any sort. 

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Udo Di with the information below,
Mr. Udo Di
Email: udodi123@163.com
Tel: +234 810 410 4257
You are advised to contact him with the information as stated below:
Your full Name: ............
Your Address: ..............
Home/Cell Phone: ..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working
hours.
Yours Sincerely,
Mrs. Cassandra Chandler
Tel: +1 (209) 729 7604
FEDERAL BUREAU OF INVESTIGATION 

UNITED STATES DEPARTMENT OF JUSTICE 

WASHINGTON, D.C. 20535 

Note: Do 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. Udo Di of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Letter 2:

EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Dear Beneficiary

We wish to notify you that the FBI Washington, DC 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 have an over-due payment in tone of ten million, three hundred thousand US dollars.(USD 10.3Million) in Citibank. This is as a result of excess cash flow disbursed by the IRS in which only few lucky people would benefit from this excercise. After a random email selection, You happen to be amongst the lucky individuals to benefit from this excercise this year so you are advice to contact Citibank with immediate effect to begin with the transfer process.
It might interest you to know that we have taken our time in screening through this project as stipulated in our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise you to go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: There are numerous scam on the internet so we advice you to be very careful with the people you deal with on the internet. If you have been dealing with anybody or any financial organization aside from Citibank, you are advice to stop immediately and contact Citibank for the transfer of your funds. You are to contact Mr. Lambert Huddles the remittance director of Citibank via this email address.
E-mail: lamber_huddles1@aol.com
website: www.citibank.com
Contact the bank today and furnish them with these information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You must follow all directives from Citibank as this will further help hasten up the whole transfer process. You should bare in mind that the Citibank equally have their own protocol of operation as stipulated on their banking terms.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
James Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA