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The "United Nations (UN) Payment via ATM Card" Advance-fee Scam Created by Scammers

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The "United Nations (UN) Payment via ATM Card" Advance-fee Scam Created by Scammers

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The fake "United Nations (UN) Payment via ATM Card" email below is an advance-fee scam being sent by online criminals. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "United Nations (UN) Payment via ATM Card" Scam

From: FBI <TTTT@coast.ocn.ne.jp>

Date: February 28, 2019 at 5:11:12 PM MST

Subject: Federal Bureau of Investigation

Reply-To: FBI <2020irss@gmail.com>

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU

OF INVESTIGATION FBI NEW YORK.

FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via ATM CARD.

So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10,500,000.000 (Ten million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Heritage Bank and they have loaded your US$10,500,000.000 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.

You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)

Mailing $180.00

Insurance $70.00

Vat $45.00

TOTAL $295.00

DHL Courier (2 Days Delivery)

Mailing $140.00

Insurance $90.00

Vat $25.00

TOTAL $255.00

UPS Express (4Days Delivery)

Mailing $100.00

Insurance$50.00

Vat (0%)0.

TOTAL $150.00

You are hereby required to advice the Heritage Bank, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact Mr. Peter lock with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you contact Mr. Peter lock yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Mr. Peter lock contact details:

Contact Person::: Mr. Peter lock.

Contact Number::: + 1 785 236-8800

Mr. Peter lock Email: {atmpayment_office@citromail.hu}

Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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  • March 11, 2019 at 12:53 PM by an anonymous user from Lewisville, Texas, United States

    isn't illegal to impersonate the FBI.

    remove

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The "United Nations (UN) Payment via ATM Card" Advance-fee Scam Created by Scammers