FBI ATM Card Scam

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This is a kind of meta-scam message that tells you the fund you had been promised before was waylaid by corrupt officials, but now everything it fixed thanks to the FBI, and your money will be on the way shortly — all you need to pay now is just $180. (Ha!) It’s hard to believe people fall for complex scams of this kind, but you can tell they do, because if the scams didn’t work, the scammers would not still be sending these messages.

Reply-To: intelligencemonitoring2@e-mail.ua
From: FEDERAL BUREAU OF INVESTIGATION macorrales@auteco.com.co
Subject: Important Message.
Date: Tue, 8 Dec 2015

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million 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.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. 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.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire 15th of December 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss. Chi Liko with the information below,

Tele:+855977558948
Email: chiliko909@asia.com
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and family members today.

Mrs. Ros Sothea, CEO (scam alert)

Scam messages come from all over the world, and this one claims to come from Cambodia. That’s not a country we see very often, but if the source is unusual, the message itself is in a very familiar format: it’s yet another example of the good old “dying woman scam.”

(See more examples of the dying woman scam.)

In this version, the wealthy dying woman is the CEO of a Cambodian food company, and she wants your help in distributing her fortune:

Reply-To: rothnlawfirm@yahoo.com.vn
From: “Ros Sothea” rosysothea@mynet.com
Subject: Crucial Ref: ROS994/CKKF0PHKH
Date: Wed, 3 Jun 2015

Good day,

Please I got your contact through an extensive search I did personally for a charity work purpose ONLY. I want to entrust a Will donation to you for a Charitable Project to handle on my behalf. My name is Mrs. Ros Sothea CEO, Khmer CityLink Kitchen Food in Cambodia. I am a dying woman of 58 years old and was diagnosed of Cancer 18months ago, due to my illness I will be undergoing another surgery operation in due time which I pray to survive it. I ask for mercy and forgiveness of all my sin. I am touched to do a charitable work, but due to my health condition I will not be able to carry out the work myself so I am willing to hand it over to you to do with the sum of $15,280,000.00USD for the Charitable Project Organization, creating shelter for widowers, less privilege and poor people in your community. I have earlier informed my lawyer about my decision willing money to you for charitable purpose.

If you are Interested sincerely, kindly contact my lawyer immediately. Barrister ROTHANAK NANG, via E-Mail Address: rothnlawfirm@yahoo.com.vn and call his Cellular phone number: +85599227815. Ensure that you state my reference. ROS994/CKKF0PHKH to my lawyer.

Thanks for your understanding. Be blessed.

Yours Respectfully,
Mrs. Ros Sothea
Khmer CityLink Kitchen Food Ltd.

Unfortunately, “Mrs. Ros Sothea” is just one more advance fee fraudster, out to pick your pocket. Use the resources here at ScamHunter.org to learn to recognize scams of this kind so you don’t get victimized!