Search FraudFYI

Tuesday, March 31, 2015

419 scam email from Dr. Mark Maxwell Director Key Tested And Telegraphic Wire Transfers Central Bank of Nigeria Dr Mark Maswell revedwardbenson@gmail.com markmaxwell67@gmail.com +234-7068161405

from: Dr Mark Maswell <revedwardbenson@gmail.com> 
reply-to: markmaxwell67@gmail.com
to: 
bcc: 
date: Tue, Mar 31, 2015 at 4:00 AM
subject: ATTENTION YOUR PAYMENT IS READY
mailed-by: gmail.com
signed-by: gmail.com

Attn,


                       COMPLIMENTS

I wish to bring to your notice that the Federal Government of Nigeria
, has approved your payment at this first Quarter payment of the year
2015,after series of Executive meetings with the Federal Ministry of
Finance,the Senate Committee on contract Review and the Board Members
of the Central Bank of Nigeria.

We are very pleased to contact you for your payment as this Present
Government is poised to making sure all outstanding beneficiaries
funds are remitted to them in order to uphold the image of this
country in International Community.Also it is wise to bring to your
notice that your file is found plaudits and will be processed for
payment as we heard from you.

Further,we have discovered that some officials at the Central Bank of
Nigeria,have tried in the past to pay you in Cash,through Diplomatic
means to your Country but failed to deliver because they were
interested in their selfish interest and deviated from the procedures
of delivery movement which attracted a massive sack on them.The facts
are on your record here.Therefore,the Federal Government of
Nigeria,has decided that all payments should be processed and remitted
through bank to bank wire transfers to the beneficiaries.

In this regard,you should go ahead and reconfirm to this office the
requirements below so that we can process your payment and make
remittances at once.

1.Your Full Names
2.Your Bank account details
3.Your Home and office Addresses
4.A copy of your International Passport
5.Your Direct Telephone no

I shall process your payment and advise on the remittance date as soon
as we heard from you.

Remember, the Federal Government of Nigeria will not be held
responsible for any further lose you may encounter in the hands any
officials that may contact you as you have been warned...

Kindly call me on my direct telephone no.+234-7068161405 so that we
can have a chat over this issue as I advise you on what to do for your
payment.

Regards.


Dr.Mark Maxwell
Director Key Tested And Telegraphic Wire Transfers
Central Bank of Nigeria.

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!