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 brandywine Mon Dec 28, 2009 3:30 am
> [email protected] and [email protected] are the email address that this was sent from
Attention: Beneficiary
>
> This is to officially inform you that we have verified your contract
> Inheritance file presently on my desk, and I found out that you have not
> received your payment due to your lack of co-operation and not fulfilling
> the obligations giving to you in respect to your contract /inheritance
> payment.
>
> Secondly, you are hereby advice to stop dealing with some non-officials in
> the bank as this is an illegal act and will have to stop if you so wish to
> receive your payment immediately. After the board meeting held at our
> headquarters, we have resolved in finding a solution to your problem, and
> as you may know, we have arranged your payment through our SWIFT CARD
> PAYMENT CENTRE in Europe, America and Asia Pacific, which is then
> instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR)
> Federal Republic of Nigeria.
>
> This card centre will send you an ATM CARD which you will use to withdraw
> your money in an ATM MACHINE in any part of the world, but the maximum is
> ($500) Five Hundred US Dollars per transaction. So, if you like to
> receive your fund this way, $500 for you to withdraw for a day and
> each transaction is $ 500usd minimum which you have to withdraw $500
> for one working day also be informed that the total amount in the SWIFT
> ATM CARD is $1 million
>
> (1) Your Full Name:
> (2) Your Address:
> (3) Phone and Fax Number:
> (4) Age and Occupation:
> (5) Your Nearest International Air Port in your City of residence:
> (6) Country:
>
>
> We shall be expecting to receive your information you have stop any
> further communication with anybody or office, that is not from me . In this regards, you are hereby advised
> to contact me for more details and direction, and also please do
> update me with any new development.
>
> Thanks for your co-operation.
>
> Best Regards,
> Jim Ovia
> Remittance Manager
> Zenith Bank Of Nigeria
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