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 Gateway Fri Mar 02, 2012 5:20 pm
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Fri, 2 Mar 2012 11:51:43 -0000
Message-ID: <[email protected]>
Date: Fri, 2 Mar 2012 11:51:43 -0000
Subject: ATTENTION BENEFICARY
From: "MR OBINNA ONWURAH DIVINE" <[email protected]>
Reply-To: [email protected]
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X-Truedomain-ID: CB4B8F0DAF1CD66C63FC92D116D3E0F1
X-Truedomain: NeutralOFFICE OF THE DIRECTOR OF OPERATION
ATM PAYMENT DEPARTMENT (UBA)
DATE: 08/09/2011.

CARD PAYMENT,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE AND FOUND OUT THAT WHY
YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR CONTRACT PAYMENT, SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.

BE AWARE THAT YOU WILL ONLY SEND MONEY FOR THE DELIVERY OF YOU ATM CARD TO YOUR NOMINATED HOME OR
OFFICE ADDRESS WHICH IS $125.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE
YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED
YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION
FROM THE NEW ELECTED PRESIDENT REPUBLIC OF NIGERIA. AND EFCC.AS WELL THE INTERPOL AND FBI. 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 TEN THOUSAND DOLLARS PER DAY. THE ATM CARD PAYMENT
CENTER HAVE BEEN MANDATED YOUR ($2.8 MILLION) OUT AS PART PAYMENT FOR THIS YEAR 2012.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. CONTACT OUR ISSUING BANK NOW!

THE FEE HAS TO BE PAID THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF OUR
CASHIER BELOW:

RECEIVER'S NAME: IGNATIUS NWANKWO
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: WHAT FOR?
TEXT ANSWER: DELIVERY
SENDER'S NAME:................................
MTCN OR CONTROL NUMBER:...............................

CONTACT PERSON: OBINNA ONWURAH DIVINE
PHONE: 234-7043008159
E-MAIL: [email protected]


FOR ORAL DISCUSSION, CALL AND EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION AND ALSO UPDATE ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. PLEASE RECONFIRM
YOUR PERSONAL DATA AS FOLLOWING:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE
WHEN IT'S ABOUT TO RECEIVE YOUR CARD, THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MR OBINNA ONWURAH DIVINE
DIRECTOR, ATM PAYMENT DEPARTMENT (UBA)
YOUR PAYMENT HAVE BEEN APPROVED (ATM 811)

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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