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Report: #404486

Complaint Review: MR. DANIEL SMITH - Nationwide

  • Submitted:
  • Updated:
  • Reported By: East Galesburg Illinois
  • MR. DANIEL SMITH UNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535 Nationwide U.S.A.

MR. DANIEL SMITH Fake letter just Like anna from CO WASHINGTON D.C. Nationwide

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Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington Dc Attn: Beneficiary, 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, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, 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 INFORMATIONNAME: MR. DANIEL SMITHEMAIL:drdanielsmith@yahoo.cn Do contact Mr. Daniel Smith of the ATM CARD CENTRE with your details: FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:BANK NAME: 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,DIRECTORFEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, 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. Daniel Smith 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.

Scott from IL.
East Galesburg, Illinois
U.S.A.

This report was posted on Ripoff Report on 12/23/2008 07:23 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mr-daniel-smith/nationwide/mr-daniel-smith-fake-letter-just-like-anna-from-co-washington-dc-nationwide-404486. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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