by Reportandie
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Message-ID: <[email protected]>
Date: Fri, 21 Sep 2012 14:50:09 +0600 (BDT)
Subject: Your ATM Card US$8.5M is ready
From: "Mr.Matthew Peter." <[email protected]>
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To: [redacted]
Attention:Beneficiary
Please read this mail carefully and proceed to collect your ATM CARD worth
US$8.500,000.00 payment.
Following this year's (2012) review of the global financial matters and
just concluded investigations today by the Federal Bureau of Investigation
in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION
(E.F.C.C), it is revealed that your email is among the list of people who
have never received any of their payments among lottery, inheritance,
compensation and awarded contract funds and victims who have lost a lot of
money to scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$8.500,000.00 has been
approved in your favor and credited into an ATM CARD which shall be
delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most
foreign creditors that we have in the payment list here in our office. We
use this medium to inform you that any mail that do not come with the new
communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re
adviced not to respond to any mail that does not come with the above
communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an
automated teller machine card (ATM) as it seems, this will be easier and
faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below
details for proper verification and documentation also Reconfirm the
followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
Thank you for your anticipated cooperation and we are looking forward to
hearing from you.
Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments
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Message-ID: <[email protected]>
Date: Fri, 21 Sep 2012 14:50:09 +0600 (BDT)
Subject: Your ATM Card US$8.5M is ready
From: "Mr.Matthew Peter." <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.10a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: [redacted]
Attention:Beneficiary
Please read this mail carefully and proceed to collect your ATM CARD worth
US$8.500,000.00 payment.
Following this year's (2012) review of the global financial matters and
just concluded investigations today by the Federal Bureau of Investigation
in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION
(E.F.C.C), it is revealed that your email is among the list of people who
have never received any of their payments among lottery, inheritance,
compensation and awarded contract funds and victims who have lost a lot of
money to scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$8.500,000.00 has been
approved in your favor and credited into an ATM CARD which shall be
delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most
foreign creditors that we have in the payment list here in our office. We
use this medium to inform you that any mail that do not come with the new
communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re
adviced not to respond to any mail that does not come with the above
communication code for safety purpose.
Our final conclusion was that, the fund should be paid to you via an
automated teller machine card (ATM) as it seems, this will be easier and
faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below
details for proper verification and documentation also Reconfirm the
followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
Thank you for your anticipated cooperation and we are looking forward to
hearing from you.
Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments