Anti-Terrorist And Monetary Crimes Division $3.7M Email Refund For Only $100

Scammer Email: Mark Ruben [email protected]
Receiving Email: Miss Donna Gwen [email protected]
Scammer website: N/A
Fake service they are refunding: FBI

WOW this one is really off the rails!

Any other scammer information:

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 $3.7, 000,000 ($3.7 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 Christopher Wray after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.7 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 $3.7 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 $3.7 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 2026. 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 $100 Dollars instead of paying the normal $365 Dollars you hereby saving your $100 Dollars. 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 $100 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 $100 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 $365 to $100 nothing more and no hidden fees of any sort!

To effect the release of your Compensation funds valued at $3.7,000,000.00 USD ($3.7 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!

Office Email: : [email protected]

You are advised to contact him with the information’s as stated below; thereby making your UPS Courier delivery fee of $100.00 USD available
to avoiding much delays:

Your full Name:
Your Address:
Cell Phone:
Your Identity:

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 $100 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.

Holy fuck what even is this?! this is crazy!!

“President” of the fbi sent this, lol.

I was cleaning out my online work email junk folder and came across this. WTF!

Sent him an email…let’s see how it plays out.

EDIT: Must’ve been an old email as the address is no longer valid.

Wow! So they’re targeting (or hoping to) people who’ve already been scammed….with ANOTHER SCAM. What a bunch of disgusting criminals.