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 FishyMails Wed Feb 24, 2021 4:18 pm
Reply-to: [email protected]
From: Barrister Daniel Robert <[email protected]>
Date: Mon, 22 Feb 2021 19:46:38 +0100
Subject: ATTENTION : BENEFICIARY.

BARRISTER DANIEL ROBERT
DEPARTMENT ATM CARD
DIRECTOR FOREIGN OPERATION
GUARANTY TRUST BANK (GTB)

ATTENTION : BENEFICIARY.

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER
TAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF
ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS
RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL
METHOD OF PAYMENT, BY TAG NAME READS SWIFT DEBIT CARD.

THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD
PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI
TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT DEBIT CARD
WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK
HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT DEBIT
CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR
CLARIFICATION.


UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL
DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT DEBIT
CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL
PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5.5
MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO
MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5 MONTHS TIME IN THE
LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE
WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME....
ADDRESS....
NEXT OF KIN NAME.......
ID CARD ........
YOUR TELEPHONE NUMBER.....
OCCUPATION............

THE CARD WOULD BE ISSUED IN YOUR FAVOR, AND ALL YOUR INFORMATION WILL
BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE
DEBIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN
NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

BEST REGARDS
YOURS LEGAL SERVICE
BARRISTER DANIEL ROBERT

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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