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 Thu Apr 26, 2012 12:46 pm
Source IP Address 65.49.2.184 Anonymous Proxy


From: "DR. FRANK OBI" [email protected]

Reply-To: [email protected]

Subject: YOUR FUND HAS LOADED INTO ATM CARD

+2347062578304 002347062578304

+234 7062578304


Begin Scam Email:


OFFICE OF THEDIRECTOR OF OPERATION

INTERNATIONAL CREDITSETTLEMENT.



YOUR FUND HAS LOADEDINTO ATM CARD



ATTENTION:



THIS IS TO OFFICIALLYINFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUTWHY YOU HAVE NOT RECEIVED YOUR PAYMENT. THIS IS BECAUSE YOU HAVE NOT FULFILLEDTHE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.



SECONDLY WE HAVE BEENINFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALLYOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOUTHAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOURPAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.



RIGHT NOW WE HAVEARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THATIS THE LATEST INSTRUCTION FROM MR. PRESIDENT, JONATHAN GOODLUCK FEDERALREPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE. THIS CARD CENTER WILL SENDYOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE INANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PERDAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BYCONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TOHIM IN ORDER HIM TO PROCEED IMMEDIATELY:



1. YOUR FULL NAME

2. YOUR PHONE AND FAXNUMBER

3. YOUR ADDRESS WEREYOU WANT THEM TO SEND

THE ATM CARD TO(P.OBOX NOT ACCEPTABLE)

4. YOUR AGE ANDCURRENT OCCUPATION

5. A COPY OF YOURIDENTIFICATION



HOWEVER, KINDLY FINDBELOW THE CONTACT PERSON:



NAME: REV. DR JOHNMORGAN

DIRECTOR, ATM PAYMENTDEPARTMENT

EMAIL: [email protected]

PHONE NUMBER: +234-7062578304



THE ATM CARD PAYMENTCENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THISFISCAL YEAR 2012. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHERCOMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES INRECEIVING YOUR ATM PAYMENT. FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAILME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION ANDALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.



NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBYISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-556) SO YOU HAVE TO INDICATE THISCODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.



BEST REGARDS,



DR. FRANK OBI

CHIEF AUDITOR TO THEPRESIDENT

FEDERAL REPUBLIC OFNIGERIA


End Scam Email



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Message-ID: <[email protected]>
Date: Thu, 26 Apr 2012 17:22:41 +0100 (BST)
From: "DR. FRANK OBI" <[email protected]>
Reply-To: [email protected]
Subject: YOUR FUND HAS LOADED INTO ATM CARD
To: undisclosed recipients: ;
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Daniel 8 :25
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