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 Gateway Wed Oct 02, 2013 1:46 pm
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Message-ID: <[email protected]>
Date: Tue, 1 Oct 2013 19:00:31 +0800 (SGT)
From: Dr Henry Larry <[email protected]>
Reply-To: Dr Henry Larry <[email protected]>

My Dear ,

This is to acknowledge the receipt of the order from Mrs Linda Jeffrey United Nations Auditor NY Region, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements has been concluded to effect the delivery of your ATM Visa Card in our bid to transparency.

It's my pleasure and honor to inform you that your ATM Card Number; 4061 7300 0024 9680 has been approved in your favor. Your Personal Identification Number is( 2960). The ATM Card Value is $4.800.000.00 ( Four Million Eight Hundred Thousand United State Dollars only ) and you are advised that a maximum withdrawal value of $6,500.00 USD is permitted on withdrawal per day and we are duly Inter Switch which you can use to make withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with DHL COURIER SERVICE to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you via DHL COURIER COMPANY and remember that the only commitment you have in this delivery is to have the insurance coverage and delivery charges which is $75.00 usd only,

Please note that your ATM card is well packaged and cannot be opened because it was protected with a hard cover of an insurance policy which makes it impossible for it to be used by any individual except you the rightful beneficiary and the insurance coverage and delivery charges should send to DHL account officer via Western Union Money or Money Gram Money Transfer location nearest you with the information's provided below so that the courier company can effect your delivery as soon as the payment is confirm,

DESCRIPTION OF YOUR PARCEL:

ATM card/original certificate of weight :-----1.20kg
Bonded draft of weight :------------------1.17kg
Total weight of parcel :--------------------3.37kg
Color of Parcel :---------------------------- Dark Brown
Length of days :------------------------------24hours
Delivery Type:--------------------Premium Service
Delivery Status:--------------------Virtual Pending

Your parcel contains
the following documents:
1.Visa CARD VALUED THE SUM OF $4.800.000.00
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to use the card except you the beneficiary.

Here are the DHL Courier Payment
Information.

RECEIVER NAME: ......... EMEKA OBEULO
COUNTRY: ............... BENIN
CITY: .............COTONOU
TEXT QUESTION: .......TRUST?
ANSWER:.............. IN GOD
AMOUNT ..........75.00

For documentation and verification you will provide us with the following payment details such as:

Senders Name and Address :
MTCN / Reference :
AMOUNT:

Be informed that delivery will be made to your destination within 48 hours upon the confirmation of 75.00 as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid it being delayed by any agency.

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.

Treat very urgently as we also remind you that your ATM Card is ready for shipment.
Congratulations once again.

Regards
Dr Henry Larry, Director General ATM Card Department,
Tel: +229 9633 271

If you wish you can email me at
[email protected]

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