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 Tue Sep 11, 2012 9:46 pm
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From: "CENTRAL BANK OF NIGERIA GARKI,ABUJA" <[email protected]>
Subject: ATTENTION: SHORT-LISTED BENEFICIARY//YOUR PAYMENT ADVICE
Date: Mon, 10 Sep 2012 17:39:44 +0000
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DIRECTOR, ATM PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA (C.B.N).
ANNEX COMPLEX BUILDING
GARKI, ABUJA NIGERIA


ATTENTION: SHORT-LISTED BENEFICIARY.

This is to officially inform you that we have verified your payment file and discovered that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your payment.

From the security reports,we have been informed that you are still dealing with unauthorized officials in the bank for the pursuit to secure the release of your fund to you through short cut.We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to the problems causing the delay to your payment release.

Right now we have arranged your payment through our swift card mode of payment, that is the latest instruction from Mr. President, Federal Republic of Nigeria after a close door meeting with other heads of states,including the chairman of the United Nations .

The designated payment 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, so if you like to receive your fund now, please let us know by contacting this office as soon as you receive this message.

This ATM card payment center has been mandated to issue out to you US$10,300,000.00 as part payment for this last quarter payment of this fiscal year 2012. Also for your advice, you have to stop any further communications with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Requirements for Payment.
1.Reconfirmation of your full names
2.Your Address( Company/Residential)
3.Your Mobile Telephone Number
4.Your Occupation/Age/Marital Status.
5.A copy of your identification

Note that the government in agreement with other relevant agencies have mapped out ways to confront this ugly trend and to disconnect you with impostors by introducing a payment code of conduct,which is (ATM-008) so you have to indicate this code when contacting us as your subject code.

I look forward to hearing from you as soon as you receive this mail so that we can commence action in making sure that you are paid.

Thanks for your understanding while i await your prompt compliance.

Best Regards.
Jerry Edward Murray
Director,ATM Department.
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