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 Feb 14, 2013 2:38 am
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From: "ATM PAYMENT DEPARTMENT"<[email protected]>
Subject: ATM PAYMENT DEPARTMENT (ATM-822)!
Date: Sun, 3 Feb 2013 09:32:55 +0100
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To: [redacted]

Report this suspicious message Ignore, I trust this message
VERY URGENT ATTENTION!!!
This is to officially inform you that we the international credit settlement of central bank of Nigeria has verified your contract/inheritance file and found out that why you have not received your part payment of $10.5 million is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment/lottery prize.
Secondly we have been informed that for you not to deal with the non officials in the bank and your entire attempt to secure the release of your fund to you will be in vane. So we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from DR. GOODLUCK JONATHAN (GCON) PRESIDENT, FEDERAL REPUBLIC OF NIGERIA. AND ACTING CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(EFCC) MR IBRAHIM LAMORDE, which will not involve any fraudulent act or money laundering and because the CENTRAL BANK OF NIGERIA is running for the yearly payment that's why the order is given,
As well as the INTERPOL and FBI in conjunction with HOMELAND SECURITY so you have absolutely nothing to be afraid of and due the previous scam and fraud act from importers in our country we have mapped out that this card is sent to your personal address so, This 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, but the maximum is twenty thousand dollars per day, so if you like to receive your fund this way please let us know by contacting Deputy Governor, Financial Sector Surveillance/the card payment center officer Dr. Kingsley Moghalu on his,
Contact name: Dr. Kingsley Moghalu
Email address::: [email protected]
phone/fax line: +2347058532043
And also send the following information:
1. Your full name
2. Phone and fax number
3. Your Address
4. Your age and your current occupation.
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out ($6,000,000.00) as part payment for this fiscal year 2012/2013 payment year. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,


OFFICE OF THE DIRECTOR OF OPERATION
CENTRAL BANK OF NIGERIA
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by Reportandie Thu Feb 21, 2013 10:30 pm
[email protected]
550 5.7.1 Policy rejection on the target address

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