Email Scammer Miss Donna Gwen FEDERAL BUREAU OF INVESTIGATION

From             :  Miss Donna Gwen
Country         :  NW WASHINGTON, D.C.
Date              :  Wed, Jun 3, 2015 at 4:48 AM
Email             :  verlaine@opovo.com.br
Reply-To       :  misdonnagwen@safe-mail.net
Subject          :  [F.B.I] ATTN: CLAIM YOUR $3.5 MILLION USD COMPENSATION FUNDS AWARD NOW!!!



FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001



Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5,000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.


However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned 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 this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America.

ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 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 Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of May 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.


Note:

Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS 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 $565 to $380 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947


To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!


Name: FBI SPECIAL AGENT.  Mark Ruben

Email:  markruben@Safe-mail.net
Alternative Email: agent.fbi_gov@yahoo.ca
                                 
                                

You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................


Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.


NOTE:

If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,

(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Email Scammers Miss Donna Gwen from Nigeria

From      :  Miss Donna Gwen <test2@utl.co.ug>

                 reply-to: humphreyruben407@gmail.com
Country  :  Nigeria
Dated     :  Mon, Mar 10, 2014 at 7:40 AM
Subject   :  SPAM: YOUR FUNDS HAVE BEEN RELASES TODAY(!!!!!!!)


Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:
Dear Beneficiary,

We bring to your notice that your email address was randomly selected as email address of scammed victims  who are to be

compensated that is why we are in contact with you so take your time to read this informations carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this

ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million US Dollars due to past corrupt

Governmental Officials who almost  held the funds to themselves for their selfish reason and some individuals who have taken

advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary

delay in the receiptof 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 President Good luck Jonathan 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 of the UNITED BANK FOR AFRICA which you will use to withdraw up

to $15,000 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 2017. Also with the ATM card you will be able to transfer your funds to yourlocal bank account. The ATM card comes

with a handbook or manual to enlighten you about how to use it. Even if yo 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 UPS. Because we have signed a contract with UPS which should expire

in next three weeks you will only need to pay $320 instead of $480 saving you $160 So if you pay before the end of MARCH 24TH

2014 you save $160 Take note that anyone 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 need to pay for is for the ups courier service delivery of your package which is $320 US Dollars only . 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 Federal Government of Nigeria, The United Nations, Federal Bureau Of

Investigation including tax offices,custom paper and clearance duty services  so all you will ever need to pay is $320 which

is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:The actual fees for

shipping your ATM card is $480 but because UPS have temporarily discontinuedthe 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 $480 to $320 nothing more and no hidden fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE

RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa

The Fbi funds transfer agent Mr.Humphrey Ruben  with the information below,

Name:Mr.Humphrey Ruben
Email: humphreyruben407@gmail.com
You are advised to contact him with the information's as stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier
Check)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds


transferred to you with immediate effect,Because we are so sure of getting a successful transfer of your funds ,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 the

UPS COURIER SERVICE DELIVERY of your package.

And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the

delivery team  when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you hare

hereby advice only to be in contact with your assigned Fbi funds transfer agent

Mr.Humphrey Ruben. Forward any emails you get from impostors to this office so we could act upon and commence investigation.