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 Reportandie Wed Aug 08, 2012 2:57 am
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Message-ID: <[email protected]>
Date: Sun, 05 Aug 2012 00:00:57 +0900
From: "Dr. Tunde Lemon " <[email protected]>
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Subject: Attn: Beneficiary,
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Attn: Beneficiary,

This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use.
The first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch.

Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by MARCH 30TH Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.

DEANNA DALTON ==============1Z2X876325440242
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947


Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them That your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $95 U.S. DOLLARS by FedEx or UPS Delivering Company.
However, you have only three working days to send this $95 U.S. DOLLARS for the delivering of your card, if we dont hear from you with the payment information; the Federal Government will cancel the card.
This is the paying information that you will use and send the fee through western union money transfer or money gram below.

Recievers Name AMARACHI UWANDU
Address :NIGERIA
Question:YES
Answer:GOOD

I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information aslo reconfirm to us your full home address were to delivere the Card to avoid any mistake on the delivery
Thank you and have a wonderful day.
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