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 Thu Nov 01, 2012 11:05 pm
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Message-ID: <[email protected]>
Date: Wed, 31 Oct 2012 09:21:52 -0400
From: "Dr.Thomas C.Gary" <[email protected]>
Reply-to: [email protected]
To: [redacted]
Subject: Payment Details
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Payment Details


This is to officially inform you that we have verified your Contract/Inheritance and winning Fund pending which had not been released or Transferred to you due to delays from some Banks and its officials handling your payment in the past.


We 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 and Winning Fund payment. Secondly, you are hereby advised to stop dealing with some non-officials, claiming to be working in various banks as this is an illegal act and will have to stop if you so wish to receive your payment now from our paying bank.

After the board meeting held at our headquarters, we have resolved in Finding a solution to your payment problem and as you may know, we have arranged Your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, including here in African which is the instruction given by the general of International payment monetary unit.

The ATM CARD which is valued for US$4.5 million (Four Million, Five Hundred Thousand United States Dollars Only) will be sent to you at your location which you will use to make withdrawal at any ATM MACHINE in Any part of the world, but the maximum withdraw for a daily bases will be ($2,000) as programmed per transaction.

If you like to receive your fund this way kindly send us your personal information listed below to enable us proceed in processing your ATM card and send it to your location immediately.

(1) Your Full Name
(2) House mailing address
(3) Your sex, age and marital status
(4) Phone number for conversation
(5) Your current occupation

We shall be expecting to receive your information and you should stop any further communication with anybody, office or Organization.You are free to ask any question on this regards, do not hesitate to contact me back for more details and direction,


Thanks for your co-operation.

Best Regards,


Dr.Gary C.Thomas .

Address:108 GARIK ROAD
ABUJA NIGERIA
Telephone:+234-8020-812790
Fax number +234(9)1904771
Director of Operation.
International Investigation Payment Division
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