Scams re-targeting those who have already been victimized
by Reportandie Sun Jul 22, 2012 8:27 pm
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From: "FROM ALHAJI.MUSA USMAN"<[email protected]>
Subject: YOUÆRE PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Date: Fri, 13 Jul 2012 08:48:57 -0700
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Central Bank of Nigeria
Tinubu Square, Victoria Island,
Lagos - Nigeria
Office of the Deputy Governor
From the Desk of:
ALHAJI. MUSA USMAN
Attention: Beneficiary,
YOU’RE PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
This is to inform you about your email success in our computer balloting held on 1st Feb 2012. It was an internet draw by the combination of the International Monetary funds (IMF) and the Microsoft words. However, your email address was approved as one of the winners hence you are being contacted. This is a Millennium Scientific and a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into HSBC Visa A tm Debit Card. The total fund in question is $8,300,000.00 this is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your Star prize /beneficiary amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to (P.O box is not acceptable)
4. Your age and current occupation.
You are advice to contact the director of ATM CARD payment officer for more directives,
Director, ATM payment department Rev Steve Jones
Email address,[email protected]
The ATM card payment centre was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. Also for your information, you have to stop any further communication with any other person(S) or office(S) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.
We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN)
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