Agent Paul Green, Anti-Terrorist and Monitory Fraud Division (FBI)

[Sphinx]

Monitary?

Return-Path: <infoalam@op.pl>
Received: from 82.128.20.241, Multilinks Telecommunications Ltd.
You might try an abuse report to [ccuapp@multilinks.com]. I can't find an abuse email for them.
Reply-To: <tonykale1002@gmail.com>
From: "Paul Green" <infoalam@op.pl>
Subject: THE TRUTH ABOUT YOUR PAYMENT.
Date: Wed, 2 Jul 2008


Anti-Terrorist and Monitory fraud Division(FBI)
J. Edgar. Hoover Building Washington D.C
Telephone Number : (425) 296-1679
Email: [paulgreen186@yahoo.com]

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the FBI. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$2,000,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD.

Since the FBI is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $95USD only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in
any ATM MACHINE.

CONTACT INFORMATION, NAME: MR. TONY KALE, EMAIL: [tonykale1002@gmail.com]

Do contact Mr. Tony Kale of the ATM CARD CENTRE with your full name, home address, mobile telephone number, home telephone number or work telephone number and bank name so your files would be updated after which he will send the payment informations to you which you will use in making payment of $95usd via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE 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.

Agent
Paul Green

Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with Mr. Tony Kale of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.

[Rosella Lampe]

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[Central Scrutinizer]

Will I follow suit and find smoeone else who will help me if such an Card does exist. and want you to know that I refused to follow through ...Whom can I see about this?

You don't need to see anyone and you don't have to worry about that ATM card because it doesn't exist. Neither does Ali Dada. He's just a scammer-criminal and Ali Dada is probably not his real name. You also did not ever receive a real email from the FBI. As is clear from Sphinx's post, the email she got was sent from Nigeria. Yours probably did too. The best thing to do with the email(s) is to delete it and forget because it's a scam format.

[Sphinx]

From Paul Green
Return-Path: <madeford@rtcol.com>
Received: from 82.128.32.133, Nigeria, Lagos, CDMA 1X/EVDO dial up pool customers
Reply-To: <paul.green47@googlemail.com>
From: "Paul Green"<madeford@rtcol.com>
Subject: EMERGENCY PAYMENT.
Date: Tue, 11 Nov 2008


Anti-Terrorist and Monitory
Fraud Division(FBI)
Email: [agentpaulgreen@net.hr]

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the FBI. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your
Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$2,000,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD.

Since the FBI is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $75USD only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.

CONTACT INFORMATION NAME: MR. ALI DADA, EMAIL: [dadaaliu@googlemail.com]

Do contact MR. ALI DADA of the ATM CARD CENTRE with your full name, home address, mobile telephone number, home telephone number or work telephone number and bank name so your files would be updated after which he will send the payment informations to you which you will use in making payment of $75usd via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE 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.

Agent Paul Green

Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with MR. ALI DADA of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.