Search FraudFYI

Friday, July 17, 2015

419 scam email with Fake Documents from Central Bank of Nigeria CBN Williams George williamsgeorgeatmcarddept1@gmail.com +234-8058336571

from:    WILLIAMS GEORGE <williamsgeorgeatmcarddept1@gmail.com>
to:   
bcc:   
date:    Thu, Jul 16, 2015 at 10:50 AM
subject:    PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
mailed-by:    gmail.com
signed-by:    gmail.com

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}

SWIFT CREDIT CARD PAYMENT


ATTN:

SIR

SWIFT CREDIT CARD


THE ABOVE SUBJECT MATTER REFERS.


WE ARE IN RECEIPT OF YOUR MAIL AND THE INFORMATION.YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL BANKS IN THE WORLD.

THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONITORY FUND) HAVE ADOPTED THIS ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIVING THEIR CONTRACT/INHERITANCE FUNDS AS EXPECTED. IT WAS RESOLVED WE LOAD YOUR CARD WITH A SUM OF $8,300,000.00USD (EIGHT MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS) FOLLOWING THE CONCLUSION OF OUR LAST MEETING.

IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER,VAT,TAXES AND LEVIES), IT WAS ADOPTED TO HELP BENEFICIARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEETING UP WITH THE OBLIGATIONS OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.


BE INFORMED, THAT YOUR INFORMATION WERE RECEIVED FOR DIRECT PROGRAMMING OF THE SWIFT CREDIT CARD ELECTRONICALLY DEVICE PAYMENT INSTRUMENT.FEEL FREE TO ASK QUESTION (S) WHERE YOU NEED CLARIFICATION AND CALL ME ON MY DIRECT LINE CELL NO.:+234-8058336571 FOR MORE DETAILS.

AS SOON AS YOU ARE READY TO RECEIVE THE SWIFT CREDIT CARD DO INFORM ME SO I CAN ACTIVATE THE CARD,MEANWHILE YOU ARE ADVISED TO CONTACT THE FEDERAL GOVERNMENT REGISTERED COURIER COMPANY FOR THE SHIPMENT OF YOUR (ATM CARD)AS STATED ABOVE .I HAVE ENCLOSED TO THIS E-MAIL ATTACHED COPIES OF THE SWIFT CARD BROCHURE, MY WORKING ID CARD AND INTERNATIONAL PASSPORT.THE BROCHURE PIN NUMBER IS FOR YOUR SAFE AND CONFIDENTIAL USE. DO NOT EXPOSE THE PIN CODE NUMBER TO ANYBODY, WE SHALL NOT BE RESPONSIBLE FOR THE PIN CODE HACKING BY AN UNKNOWN PERSON THEREAFTER. THEREFORE, YOU ARE ADVISED TO KEEP IT PRIVATE AND SECURED.

Note:the Central bank of Nigeria has assigned First Bank Nigeria plc to have you paid and that is why you are been issued atmcard from the bank.Below is the scan sample of the atmcard.The original Copy will be mailed to you via courier service to your contact address.

GET BACK TO ME AS SOON AS YOU RECEIVE THIS MAIL FOR MORE IN FORMATIONS.


CONGRATULATIONS!!

YOURS SINCERELY,
DR.WILLIAMS GEORGE
ATM CARD PAYMENT OFFICER.

attachment; filename="BROCHURE SWIFT CARD.jpg"





attachment; filename="CBN.jpg"





attachment; filename="ATM FBN.jpg"






No comments:

Post a Comment

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