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Friday, May 29, 2015

419 scam email from Managing Director(I.M.F) Nigeria Dr. Mark Smith

Originating IP:
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria

from: "Dr. Mark Smith" <> 
date: Thu, May 28, 2015 at 7:33 PM
subject: RE

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Re: Beneficiary,


We have been waiting for you to contact me for your ATM VISA CARD worth $4,500,000.00 (Four Million, five Hundred  Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while And one Mrs Maria Dean claims she is your representative that we send the money to her.

Please I want to verify from you before we deliver your ATM VISA CARD to her, the issue of this compensation was approved after the meeting held behind closed doors between my humble self and the Director Federal Bureau of Investigation, United Nations Representative in West Africa and the Nigeria Government and their presidency, so after this meeting the entire house concluded that all victims of scam will be compensated by the Nigeria Government as a means to sanitize them,  So all we need from you is to follow up our instruction to enable you receive your own  ATM VISA CARD before it expires.

Further information, all the documents partaining the compensation is intact with us including Insurance premium and Clearance Certificate Fee of the package showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country.

So confirm the below information to enable our agent get to your home for delivering of your ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards

Dr. Mark Smith.
Managing Director(I.M.F) Nigeria.

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