AGENT GEORGE VENIZELOS email address officeof.veni@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
We Bring to your notice that your ATM CARD is ready and have been issued to you for your onward payment because the FBI in Conjuction with the World Bank and International Monetary Funds have reached an aggreement that MR GEORGE VENIZELOS,the FBI assistant director which been sent to Nigeria to release and make sure ATM CARD get to your door step safely to your without any delays.
However, we have finalised every arrangement to make sure that the ATM CARD gets to you through DHL so that you can start withdrawing from any ATM MACHINE close to you.
Also the ATM CARD is containing the sum of $2.5m which you will be withdrawing a maximum of $10,000 per day until the total funds is withdrawn from the ATM CARD.
Contact Mr.George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (FBI14) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS: '
CELL PHONE NUMBER:
CURRENT OCCUPATION:
In this view you are to contact MR GEORGE VENIZELOS IMMEDIATELY WITH THESE DETAILS:
NAME: AGENT GEORGE VENIZELOS.
EMAIL: officeof.veni@gmail.com
Direct 24hours Security Line:+234-816-351-2576
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
REGARDS.
Director.James B Comey Jnr
NEW FBI DIRECTOR
Another email
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001 [
This is to notify you that huge funds valued at 8.3million Dollars have been
transferred into your account. This transfer was stopped today by the Federal
Bureau of Investigations (FBI) because our verification showed that you do not
possess the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund
is legit and rightly belongs to you.
Do reply to this e-mail so we can direct you accordingly where you will obtain
this legal wiring document to fully authorize the crediting of your fund into
your main account.
FBI Anti-Terrorist and Monetary Crimes Division
Special Agent, Michael J. Heimbach
e-mail: mike.heim@aol.com
FBI's Washington Field Office
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