Se trata de um suposto email do FBI (sim, isso mesmo, FBI), informando que o presidente de um país africano lhe deu um prêmio de mais de 7 milhões de dólares; e de acordo com o serviço de inteligência deles, você tem o direito de resgatar essa quantia milionária se retirar um cartão para o saque. Eles são até gentis em dizer que não precisam de nenhuma informação bancária sua, pois eles trabalham de forma segura. Eles só pedem que você deposite $120,00 em uma conta (pessoal) para que o envio do cartão até sua residência seja efetuado e você possa sacar seu dinheiro.
Esse golpe é de extremo amadorismo, e pode ser uma variante do golpe da loteria Holandesa, já postado nesse blog.
O texto está em inglês e pode ser que interesse a leitura.
---------- Forwarded message ----------
Subject: Federal Bureau of Investigation
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593 08070760985
The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $7,500,000.00 USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favor.
Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), Has screened through our various
Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due fund.
The President His Excenllency Alhaji Umaru Musa Yar'Adua President of the Federal republic of Nigeria has given us the final approval to pay your fund to you within the next 72hrs, your fund valued $7,500,000.00 USD has been deposited into a Gold smart Card Number: 5425 0512 3456 1956 personal identification is ATM- 7997 this card will enable you buy and withdrawal cash anywhere around the world this is done for your own security, with this card you will not have to take the risk of sending us your personnal banking details online as you have been strongly advise by
your local bank not to send your banking details to anyone online.
What you are required to do now is to Pay the fees of $120.00 USD for the shipment of your Gold Smart card to your choice location, $120.00 USD is the only fees that has been approved by both the FBI and the Bank that you are to pay as cost of Delivery of your Card to you by the courier company.Once the fees is been paid your atm will get to you in the next 2-3 working day.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you.this means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.
The payment for any of the above options should be sent via Western Union Money Transfer in the name of the Head of accounts Mr. JULIUS AZUKA.
Find below the payment information.
Name of receiver: JULIUS AZUKA
Office Address: Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401
Text Question: In God
Answer: We Trust
Name of Sender:.....................
Address of Sender:..................
Please contact the Head of Operations Dr.Robert Mueller Central Bank of Nigeria with the payment details as
soon you make the your payment.
Dr. Robert Mueller (Head of Operations)
International Remittance Department
Email: robertmuellerr @ yahoo.cn
As soon as he receive your payment, he shall proceed with your fund transfer immediately.
We anticipate your prompt response.
If you need to contact me at any stage please do not hesitate to call +234 807 076 0985.
Steven M. Dean (Assistant Special Agent-in-Charge)
cc Evra Rice (FBI Director)