Hello,
I am Montgomery James Levi,Through the years I have served with the Military and
with my position, I was able to secure a sum of money amounting to USD$30M from
contracts and assignments in conflicting countries. The money was earned on
contract basis to non staff, so therefore I need a neutral person to be able to
cash the money. As a result of this I am contacting you and not even a family
member to avoid complications arising from talks or the likes. Most importantly,
do not treat this letter/email as one of the African scam mails because I am for
real and have no reason to lie at this my age, so you give me the benefit of
doubt.
I await your urgent reply at: mrjlevi@live.com
Best regard,
Montgomery James
mrjlevi@live.com
Not a scam email!
- PlacentiaSoccerMom
- Posts: 8134
- Joined: Mon Oct 08, 2007 10:47 am
- Location: Placentia, CA
- Contact:
- cindy.wellman
- LOLOLOL
- Posts: 1641
- Joined: Mon Oct 08, 2007 2:42 pm
- Location: Alaska
Re: Not a scam email!
He has some good points, PSM. Besides, I think you'd be a great neutral person.
- kayrharris
- Miss Congeniality
- Posts: 11968
- Joined: Fri Oct 12, 2007 10:48 am
- Location: Auburn, AL
- Contact:
Re: Not a scam email!
Ah, but my letter came from the FBI!!
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206)-201-2749.
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 your ATM-CARD is currently with the (G.P.S.) Global Postal Service in Nigeria.
We have ordered the Federal Government of Nigeria to contact FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the bank draft and Atm cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains/Rip Off Report coming to the desk of Federal Bureau Of Investigation that people are not getting their Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle or pay.
We have completed this investigation and we have verified the entire transaction to be Safe and 100% risk free, due to the fact that we have been assured that your ATM CARD will be delivered to you once your Full Name and Address is confirmed. Delivery of your ATM-CARD is free!!! You only need to pay $95 for insurance only.
Therefore, you are instructed to contact the Global Postal Service with the Information below:
Full Name: - Mr. Richard Oscar.
Valid Contact: - globalpostalservice99@gmail.com
Tel # +234-7025-9828-94.
You will be required to e-mail him with your information such as:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
Regards.
FBI Director.
Robert Mueller.
NOTE: In order to ensure your ATM-CARDS gets delivered to you ASAP, you are advised to immediately contact Mr. Richard Oscar via contact information provided above.
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206)-201-2749.
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 your ATM-CARD is currently with the (G.P.S.) Global Postal Service in Nigeria.
We have ordered the Federal Government of Nigeria to contact FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the bank draft and Atm cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains/Rip Off Report coming to the desk of Federal Bureau Of Investigation that people are not getting their Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle or pay.
We have completed this investigation and we have verified the entire transaction to be Safe and 100% risk free, due to the fact that we have been assured that your ATM CARD will be delivered to you once your Full Name and Address is confirmed. Delivery of your ATM-CARD is free!!! You only need to pay $95 for insurance only.
Therefore, you are instructed to contact the Global Postal Service with the Information below:
Full Name: - Mr. Richard Oscar.
Valid Contact: - globalpostalservice99@gmail.com
Tel # +234-7025-9828-94.
You will be required to e-mail him with your information such as:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
Regards.
FBI Director.
Robert Mueller.
NOTE: In order to ensure your ATM-CARDS gets delivered to you ASAP, you are advised to immediately contact Mr. Richard Oscar via contact information provided above.
"An investment in knowledge pays the best interest. "
Benjamin Franklin
Benjamin Franklin
- cindy.wellman
- LOLOLOL
- Posts: 1641
- Joined: Mon Oct 08, 2007 2:42 pm
- Location: Alaska
Re: Not a scam email!
Are you going to call Washington? Seattle, Washington? I think it would be cheaper than contacting Mr. OSCARkayrharris wrote:Ah, but my letter came from the FBI!!
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206)-201-2749.
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 your ATM-CARD is currently with the (G.P.S.) Global Postal Service in Nigeria.
We have ordered the Federal Government of Nigeria to contact FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the bank draft and Atm cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains/Rip Off Report coming to the desk of Federal Bureau Of Investigation that people are not getting their Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle or pay.
We have completed this investigation and we have verified the entire transaction to be Safe and 100% risk free, due to the fact that we have been assured that your ATM CARD will be delivered to you once your Full Name and Address is confirmed. Delivery of your ATM-CARD is free!!! You only need to pay $95 for insurance only.
Therefore, you are instructed to contact the Global Postal Service with the Information below:
Full Name: - Mr. Richard Oscar.
Valid Contact: - globalpostalservice99@gmail.com
Tel # +234-7025-9828-94.
You will be required to e-mail him with your information such as:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
Regards.
FBI Director.
Robert Mueller.
NOTE: In order to ensure your ATM-CARDS gets delivered to you ASAP, you are advised to immediately contact Mr. Richard Oscar via contact information provided above.
- ulysses5019
- Purveyor of Avatars
- Posts: 19442
- Joined: Mon Oct 08, 2007 10:52 am
- Location: Los Angeles, CA
Re: Not a scam email!
Spoiler
cindy.wellman wrote:Are you going to call Washington? Seattle, Washington? I think it would be cheaper than contacting Mr. OSCARkayrharris wrote:Ah, but my letter came from the FBI!!
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206)-201-2749.
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 your ATM-CARD is currently with the (G.P.S.) Global Postal Service in Nigeria.
We have ordered the Federal Government of Nigeria to contact FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the bank draft and Atm cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains/Rip Off Report coming to the desk of Federal Bureau Of Investigation that people are not getting their Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle or pay.
We have completed this investigation and we have verified the entire transaction to be Safe and 100% risk free, due to the fact that we have been assured that your ATM CARD will be delivered to you once your Full Name and Address is confirmed. Delivery of your ATM-CARD is free!!! You only need to pay $95 for insurance only.
Therefore, you are instructed to contact the Global Postal Service with the Information below:
Full Name: - Mr. Richard Oscar.
Valid Contact: - globalpostalservice99@gmail.com
Tel # +234-7025-9828-94.
You will be required to e-mail him with your information such as:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
Regards.
FBI Director.
Robert Mueller.
NOTE: In order to ensure your ATM-CARDS gets delivered to you ASAP, you are advised to immediately contact Mr. Richard Oscar via contact information provided above.
I dunno. He is a "valid contact"
I believe in the usefulness of useless information.