Tuesday, 27 March 2012
+ 27 719 532 897 michelle75@deliveryman.com = Scam
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors Claiming to be Mr. Gill Marcus Republic of the Reserve Bank Governor of South African, Maria Ramos ABSA Bank CEO, Christo Luus General Manager ABSA BANK, none officials of ABSA Bank, FNB Banks, Dr. Mamphela Ramphele FNB, Kevin Chaplin, Dr Danny Jordan CEO of the 2010 FIFA world cup, Dr Irvin Khoza:
Chairman, 2010 FIFA organization committee, Joseph S. Blatter FIFA President, Chief Competitions Officer Derek Blanckensee, Chief Security Officer Linda Mti, Chief Financial Officer Farouk Seedat, Chief Communications Officer Richard Mkhondo, Chief Operations Officer Nomfanelo Magwentshu, Chief IT & T Officer Phumlani Moholi, Chief Marketing and Commercial Officer Derek Carstens, Chief Transport and Logistics Officer Skhumbuzo Macozoma, are Impostors claiming to be the Federal Bureau of Investigation. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
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: Charles Perry: www.ups.com
Tracking Number: 1Z0615010195574109
*************************
Name: Dayle Kline: www.ups.com Tracking
Number: 1Z0615010195264319
Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen and UK.
All I want you to do is to contact the ATM CARD CENTER Via email or call the office Telephone Number one of the Consultant will assist you for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $300.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mrs. James Michelle
EMAIL: michelle75@deliveryman.com
Office Telephone Numbers: + 27 719 532 897
Do contact Mrs. James Michelle of the ATM CARD centre with your details:
FULL NAME:
HOME DDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which she will send the payment Informations which you'll use in making the payment of $300.00 via Money Gram Transfer for the p rocurement of your Approval Slip after which the Delivery of your ATM CARD will be affected to your designated home Address without any further delay. Mrs.
James Michelle will reply you with the secret code (1600 ATM CARD).
We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Robert S.Mueller III.
Director Since September 4, 2001- Present
Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your ATM CARD, you are hereby advised only to be in contact with Mrs. James Michelle 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.
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