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 Terminator5 Fri Oct 14, 2011 12:13 pm
The source IP address is 82.128.69.113


Geo-Location Information

Country Nigeria

City Ibadan

+2347083285989

From: Mark DuruUgoh [email protected]

[email protected]


Begin Scam Email:

ATTENTION: BENEFICIARY,

NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$1.5m) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,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 ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET US KNOW BY CONTACTING ZENITH BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME__________________
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD__________________

3.YOUR TELEPHONE NUMBER_____________________
4.YOUR FAX NUMBER__________________

5.YOUR AGE AND CURRENT OCCUPATION_________________

6.ATTACH COPY OF YOUR IDENTIFICATION_________________

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.

DR. Smith Angus

DIRECTOR,ATM PAYMENT DEPARTMENT

PHONE:+234 7083 285 989 EMAIL: ([email protected])
THE ATM CARD PAYMENT CENTER HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND 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 HERE BY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

THANKS,

MANAGEMENT.

End Scam Email

Daniel 8 :25
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