atm2017@representative.com fbi50000@cdicom.com

[SlapHappy]

* 41.114.48.113 Pretoria South Africa


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Mon, 01 Jan 2018 17:08:58 +0200
Reply-To: <atm2017@representative.com>
From: fbi agent <fbi50000@cdicom.com>
Subject: Re:
Date: Mon, 1 Jan 2018 17:08:53 +0200


FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000
https: //www.fbi.gov/contact-us/field-offices/washingtondc

Attn: Beneficiary


This is to officially inform you it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System you are having an illegal Transaction with Impostors Claiming to be the Secretary General of the United Nation Antonio Guterres, formal FBI Director James B. Comey, the CEO HSBC Bank UK, formal FIFA President, none officials of Barclays UK, China Construction Bank , China, Agricultural Bank of China , China, Wells Fargo, US, JPMorgan Chase, US, Wells Fargo, US,HSBC Holdings UK, Royal Bank of Canada , Canada, Commonwealth Bank Australia,ICBC China, Bank of China are Impostors. 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 interferenc

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 (11,000,000.00) Eleven Million Dollars in an atm card which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 5000 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. 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 $2200 Dollars only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mrs. James Jacobs Michelle
EMAIL: atm2017@representative.com
Office Telephone Numbers: +27 630574646
Do contact Mrs. James Jacobs. Michelle of the atm card center with your details:

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

So your files would be updated after which she will send the payment information which you'll use in making the payment of $2200 Dollars via Money Gram Money Transfer for the procurement of your Approval Slip after which the Delivery of your atm card will be affected to your designated home Address without any further delay and the bank will transfer your funds in total (11,000,000.00) Eleven Million Dollars to your Bank account. Mrs. James Jacobs. 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 Andrew McCabe.
Director Since May 9, 2017 - 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 Jacobs Michelle of the atm card center 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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+27630574646 South Africa Mobile phone number.

[Big Al]

Dear Valued Customer


This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to proceed with your payment as soon as possible and in our bid to transparency.


It is my pleasure to inform you that ATM Card Number; 5000-0049-0204-0003 has been approved in your favour. Your Personal Identification Number is 5266. The ATM Card Value is (11,000,000.00) Eleven Million Dollars Only. You are advised that a maximum withdrawal value of $5,000.00 dollars is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

As stated in FBI Director Andrew McCabe’s Email to you the Approval Slip is only $2200 dollars. As soon as payment is confirmed we shall immediately transafer your funds into your Bank account and dispatch your ATM Card package, email you with the UPS tracking numbers so as for you to be able to track your ATM card package online and know when to be at home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package, and the ATM Card will expire 2022.


You will have to make the payment of $2200 available to this office using Money Gram or Western Union with my Accountant's information's as stated below.

Receivers name: Tebogo Gladys Thantsa
Address: 100 Highlands North Johannesburg South Africa
Test Question: Favourite colour
Answer: Blue
Amount: $2200

As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with transfering your funds and dispatching of your ATM card package without wasting time. Be rest assured that your $2200 is the only payment you will have to make for the Approval Slip of your ATM card and nothing more.

Thanks I we wait to hear from you.

My regards to your family.

Mrs. James Jacobs Michelle
Office Telephone Numbers: +27-630574646
Office Telephone Numbers: +27-784033653
South Africa Head office Address: Department of Logistics International Relations and Cooperation 2nd Floor Gauteng, City of Johannesburg.
London Head Office Address: 123 St John's Wood road City of Westminster London UK.
London Branch Office Telephone: +44 70 1291 0824

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Tue, 2 Jan 2018
From: Mrs Michelle <atm2017@representative.com>
Subject: ATM Card

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[Big Al]

Dear Valued Customer

This is to acknowledge the receipt of your email. You can send the money by bank to bank transfer using My Accountant's Banking information's as stated below.


Account Name: Ms. TGT
Account number: 145735XXXX
Bank name: Capitec Bank
Swift Code: CABLZAJJ
Branch Code: 470010
Amount: $2200

As soon as payment is made do send me a copy of the payment slip.Be rest assured that your $2200 is the only payment you will have to make for the Approval Slip of your ATM card and nothing more.

Thanks I we wait to hear from you.

My regards to your family.

Mrs. James Jacobs Michelle
Office Telephone Numbers: +27-630574646
Office Telephone Numbers: +27-784033653
South Africa Head office Address: Department of Logistics International Relations and Cooperation 2nd Floor Gauteng, City of Johannesburg.
London Head Office Address: 123 St John's Wood road City of Westminster London UK.
London Branch Office Telephone: +44 70 1291 0824