+1 409-202-8668, Mr Andrew Walters, [email protected] Phishing Scam!

If you got an email with the following in the subject line it’s a scam:

Federal Bureau of Investigation (FBI)
J. Edgar Hoover Building
Building in Washington, D.C.,
United States of America

and the following body of the email also signifies that it’s a fraud!

Attention “Beneficiary”

This is to inform you that Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This meeting ended 3 days ago. It is obvious that you have not received your fund, which is to the tune of$5,500,000.00 US Dollar [Five Million Five Hundred Thousand U.S Dollar] due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria, his Excellency Muhammadu Buhari

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it, even if you do not have a bank account.

Cheque: To be deposited in your bank for it to be cleared within three working days.
Your payment will be sent to you via any of your preferred option and delivered to you by FedEx Post Services. You are only required to pay $750 U.S Dollar, for the security keeping fee and the express delivery charges of your Cheque or ATM Smart Card. Furthermore, anyone asking you for some kind of money above the usual fee is definitely a fraudster and you are advised to stop every communication with such individuals.

To successfully claim your compensation fund, we have sited offices in Europe and West Africa, Asia and across the global to handle the payment process. You are to specify either of the two offices convenient for you.
PAYMENT OFFICES
HALIFAX BANK PLC OR AUSSIE BANK [UNITED KINGDOM].
ZENITH BANK PLC/UBA [WEST AFRICA].

Specify either of the above payment offices, that is convenient for you, with your preferred method of payment.
In order to expedite your claim process, forward all the required details, using below contact information.

Contact Person: Mr Andrew Walters
[Department of Justice]
Tel: +1 [409]-202-8668
Email:[email protected]

Please provide below details, for re-confirmation.
Your Full Name:
Your Address:
Home/Cell Phone:
ID Card for verification
Preferred Payment Method (ATM/Cashier Cheque)

Upon receipt of the above stated informations, you will be referred to either of the payment offices, you specified.

Yours Sincerely,
Mrs. Natalie Holley
[Compensation Department]
WASHINGTON, D.C. 20535.