by Terminator5
Tue Nov 15, 2011 1:56 pm
The source IP address is 197.255.167.190
Geo-Location Information
Country Nigeria
City Lagos
Reply-To: [email protected]
From: DR. MATTHEW RALPH [email protected]
Subject: Contact the ATM CARD department
+234 12167602
Begin Scam Email:
Attn: Beneficiary,
I hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System.
We have decided to pay your funds without any requested fee but through (ATM Master Express Credit Card) This arrangement was initiated /constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region and European Region. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors / inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER
4)YOUR OCCUPATION
5)your AGE
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation so we will have a successful Transaction.
Contact the ATM CARD department
Email Address: [email protected]
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR. MATTHEW RALPH
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK
Tele: +23412167602
End Scam Email
Investigation:
Phone number also traces to "RIGTEC INDUSTIES NIGERIA LIMITED". Export Fraud . Scrap Metal.
And also traces to " OSCAR SERVICES NIGERIA LIMITED " . Export Fraud . Scrap Metal.
Geo-Location Information
Country Nigeria
City Lagos
Reply-To: [email protected]
From: DR. MATTHEW RALPH [email protected]
Subject: Contact the ATM CARD department
+234 12167602
Begin Scam Email:
Attn: Beneficiary,
I hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System.
We have decided to pay your funds without any requested fee but through (ATM Master Express Credit Card) This arrangement was initiated /constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region and European Region. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors / inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER
4)YOUR OCCUPATION
5)your AGE
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation so we will have a successful Transaction.
Contact the ATM CARD department
Email Address: [email protected]
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR. MATTHEW RALPH
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK
Tele: +23412167602
End Scam Email
Investigation:
Phone number also traces to "RIGTEC INDUSTIES NIGERIA LIMITED". Export Fraud . Scrap Metal.
And also traces to " OSCAR SERVICES NIGERIA LIMITED " . Export Fraud . Scrap Metal.
Daniel 8 :25
