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ATM Card Center and Cyber Crime Division

Here is a scam with the audacity to pose as the FBI’s Cyber Crime Division claiming that they have negotiated with the Federal Ministry of Finance to get you a payment totaling $2,300,000.

They claim that as soon as you send in the $95 processing fee, you’ll receive a debit card for the full amount, tax free :) I hope that no one falls for this scam as it is NOT from the FBI and will result in you losing your money and experiencing identity theft!

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling Two million and three hundred thousand us dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it’s more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Two million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).

Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216

Name : Angela L.Johnson: FedEx Tracking Number: 870456750392

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you 95us dollars only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is 95us dollars only.

Contact Information
Name: Palma Nelson
Email: palmanelson1@yahoo.cn

Do contact Palma Nelson of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of 950us dollars via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283

Note: 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 Palma Nelson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

Reader Interactions

Comments

  1. adrian champion says:

    15 million , hey I can better my life with that kind of money , we are already poor why make our lives worse by promising use something you can’t provide , we struggle to make a living and take $300 of our hard earned cash to get a card worth 15 million sounds good , we all are desperate but no one wants to be played a fool. These scams seem real but too good to be true but it make our country look bad , if you can’t trust your gov. Then who can you trust. If these are real a scam pleas don’t hide behind the FBI , president , military or anything do yourself a favor and make a honest living and stop living a lie.

  2. Michael Finch says:

    Do any of these phone number really exist If so they can be traced to subject using .SCAM or not . Online you can trace where they are at ri9ght to the door of the person block phone is at anywhere World wide if it is a camera phone you can even get their face right on your screen SIFY Police and local authorities should be able to catch scammer ?? unless the Scam is Governmental ??

  3. luiz fernandes de andrade says:

    FEDERAL REPUBLIC OF NIGERIA
    REMITANCE ON ATM PAYMENT
    (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

    CENTRAL BANK OF NIGERIA
    DR.Chima Aloy
    Director, Foreign Operations
    ATM Card Department
    Central Bank of Nigeria
    Email: reply to(fmf19256896@gmail.com)

    Attn: beneficiary

    YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
    Account normalization of your banking details has been delayed by
    International Monetary Fund (IMF) and Financial Services Authority
    (UK). This has made it necessary for your contract/inheritant payment
    to be programmed into HSBC Visa Atm Debit Card. The total fund in
    question is $8,300,000.00 This is the first part of the Payment of
    which the
    balance will subsequently be paid into same account.

    The Central Bank of Nigeria, (CBN), working in relationship with
    HSBCLondon/Bank of America has concluded to issue you a VISACARD with
    which you can access your contract amount$8,300,000.000 This card
    center will send you an ATM card which you will use to withdraw your
    money in any ATM machine in any part of the world, but the maximum is
    Twenty Thousand United States Dollars($20,000.00) per day. So if you
    like to receive your fund in this way,

    please let us know by contacting the ATM payment department and also
    send the following information as listed below:

    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not
    acceptable)
    4. Your age and current occupation

    However for the purpose of proper verification of your Identity, among
    other relevant information are release of your HSBC Visa Atm Card to
    you, it is important you contact the office of the Director, Debit
    Card Dept for a special payment at the below listed address or
    directly reply to this
    Email.

    kindly find below the contact person:
    Rev Mark Williams
    Director, ATM payment department
    Cell: +234-0764529267
    Email: reply to(fmf19256896@gmail.com)

    Regards,
    Good day!!
    DR.Chima Aloy
    DIRECTOR,DEBIT CARD DEPT

  4. CLEMENT ESIRI JERICHO(EYAN) says:

    please! do check this mail

    — on tue, 1/18/11, mr. sadiq alman wrote:
    from: mr. sadiq alman subject: attention honorable beneficiary. to: date: tuesday, january 18, 2011, 5:07 am atm card payment

    notification office of the director of operation international credit settlement, oceanic bank of nigeria.

    attention honorable beneficiary.

    this is to officially inform you that we have verified your contract inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract inheritance payment.

    we have decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center asia pacific,that is the latest instruction from mr.president,goodluck jonathan federal president of republic of nigeria.and efcc nigeria.as well the interpol and fbi.

    this card center will send to you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is two thousand dollars three times per day, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information.

    1. your name:
    2. phone:
    3. address:
    4. occupation:
    5. attach copy of your identification:
    6. if in united states, include social security card:

    please contact this very office below for more instruction and directive on to receive your atm card.
    mr. adam benson. director, atm payment department email:atm.center49@gmail.com

    the atm card payment center has been mandated to issue out $5,700,000.00 as part payment for this fiscal year 2011.also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

    email me back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.note that because of impostors, we hereby issued you our code of conduct, which is (atm-y2k11) so you have to indicate this code when contacting the card center by using it as your subject.

    mr. sadiq alman chief auditor to the president federal republic of nigeria

  5. ronnie says:

    here my letter that i received:

    Federal Bureau Of Investigation
    Anti-Terrorist and Monitory Crimes Division,
    J. Edgar. Hoover Building,
    Washington, DC USA.

    ATTENTION: BENEFICIARY

    This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors 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 some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice 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.

    So 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 the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.

    Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $400 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / Money Gram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:

    CONTACT INFORMATION

    NAME: Mr. Fred Martins
    EMAIL: fredmart@gala.net

    Immediately contact Mr. Fred Martins of the ATM Card Center with the following information:

    Full Name:
    Address:
    City:
    State:
    Zip Code:
    Direct Phone Number:
    Current Occupation:
    Annual Income:

    Once you have sent the required information to Mr. Fred Martins he will contact you with instructions on how to make the payment of $400 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.

    Once you have completed payment of $400 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.

    FBI Director
    Robert Mueller.

    NOTE: To ensure you have been AUTHORIZED to pay the required fee’s stated above, kindly find below an Authorized Signature and also our Federal Bureau Of Investigation NSB ( National Security Branch ) Seal to accurately guarantee your safety towards completing this transaction.

    Authorized Signature

  6. Sean says:

    This is the one I received:

    Anti-Terrorist And Monitory Crime Division.
    Federal Bureau Of Investigation.
    J.Edgar.Hoover Building Washington Dc

    Attn: ,

    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 Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Puppy Scammers 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.

    Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating 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. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $250.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

    CONTACT INFORMATION
    NAME: MR. SMITH WILLIAMS
    EMAIL: smithwilliams3@yahoo.cn

    Do contact Mr. Smith williams of the ATM CARD CENTRE with your details:

    FULL NAME:
    HOME ADDRESS:
    TELL:
    CELL:
    CURRENT OCCUPATION:
    BANK NAME:
    AGE:

    So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $250.00 via Western Union Money Transfer or Money Gram Transfer 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 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.

    ROBERT S. MUELLER, III
    DIRECTOR, 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. Smith Williams 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.

    The fact that they are saying they are the “real F.B.I.” and they have checked out this transaction and determined it to be legit, means these people. if they can be called that, have NO SHAME and they must have balls made of iron and titanium!

  7. Lorane says:

    Mine was the same except for the contact person:

    Contact Information
    Name: Dr. Fred Williams
    Phone: +234 -807-625-4991
    Email: wdrfred@yahoo.com.hk

    Do contact Dr. Fred Williams of the ATM Card Center via his contact details above and furnish him with your details as listed below,calling him on his hot line will be faster than to email him:

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