Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by mjbl02 Tue Dec 16, 2008 1:08 pm
CREDIT CARD?
From: Saudiq Alman ([email protected])
Medium risk You may not know this sender.Mark as safe|Mark as unsafe
Sent: December 16, 2008 2:55:52 AM
To:

CUSTOMER SERVICE
REMIITANCE PAYMENT CENTER
ATM SWIFT CARD PAYMENT
YOUR PAYMENT NOTIFICATION
From:TIMOTHY ROGERS
Remittance Manager
Zenith Bank Of Nigeria.

Attention: Beneficiary



This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.



Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,



America and Asia Pacific, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is



($5,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $5,000 usd for you to withdraw for a day and each transaction is $ 5,000usd minimum which you have
to withdraw $5,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $550,000 usd.



(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation :
(5) Your Nearest International Air Port in your City of residence:

Please note that To File Your Claim you have to reply to ([email protected])

We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.



Thanks for your co-operation.
Best Regards,



MR TIMOTHY ROGERS
Remittance Manager
Zenith Bank Of Nigeria
Email:[email protected]
Telephone:+234-807863-0527
Fax:1-501-647-0399
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 22 guests