from: Miss Marina Robert <agusmrr7@gmail.com>
reply-to: miss.marinarobert@hotmail.com
to:
bcc:
date: Sun, Oct 30, 2016 at 12:09 PM
subject: Attn: Beneficiary, Your Safety is 100% Guaranteed.
mailed-by: gmail.com
signed-by: gmail.com
Attn: Beneficiary,
We are in respect to your long over-due fund which you have been
finding it difficult to receive through a Bank Draft, Bank to Bank
Wire Transfer and Western Union Installment Payment arrangements. A
meeting was held last weekend as to the problem surrounding the
Remittance of your fund, and after all deliberations, the Panel
Agreement was to load your fund into a worldwide accessible ATM Visa
Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa
Card with the total sum of $10,5musd. (ten Million, Five million
United State Dollars Dollars), Which you can withdraw your
Fund at any ATM Machine in your location Worldwide, with maximum daily
limit amount of USD$4,700.00 (Four Thousand Seven Hundred United
States Dollars). Hence you are willing to claim your Fund with a high
sense of co-operation.
Note:Your ATM card has been sent to the delivery company and the
delivery charge of your ATM VISA CARD has already been paid by this
institution (office), apart from the insurance clearance fee of $78,
which can not be paid due to your delay in contacting this office for
the claim of your ATM VISA CARD. The Insurance clearance Fee is the
only charge you are authorized to Pay as there is no hidden charges
required for any reason. To have your ATM VISA CARD completely insured
and delivered to your residential address for daily withdrawal, all
you need to do is to contact the DHL Manager for details and
guidelines on how to pay your insurance fee so as to facilitate the
immediate delivery of your ATM VISA CARD.
Contact Barrister Eric Jah directly for Guidelines on how to pay
your insurance clearance fee, to commence the Delivery of your ATM
VISA CARD.
Contact Person: Barrister Eric Jah
Email: atmcardoffice623@gmail.com
Phone: +22968193843
Kindly re-confirm your details to her for verification, and make sure
your residential address is provided correctly, to avoid any atom of
mistake during delivery process of your ATM VISA CARD. The delivery of
your passel (ATM Card) will start once the insurance (demurrage) $78
is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
As soon as your details are submitted, you shall be advised
accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code
on your subject when Contacting DHL for delivery of your ATM VISA
CARD.
Your Safety is 100% Guaranteed.
Contact Barrister Eric Jah directly for Guidelines on how to pay
your insurance clearance fee, to commence the Delivery of your ATM
VISA CARD.
Contact Person: Barrister Eric Jah
Email: atmcardoffice623@gmail.com
Phone: +22968193843
Thanks for your maximum co-operation.
Mr.Dan Musa .
Manager ATM Visa Card Department
CBN GOVERNOR
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Received from: 213.151.164.20, FRANCE, Altitude Infrastructure Exploitation SAS
ReplyDeleteReply-To:
From: "Attorney Okei"
Subject: TREAT AS URGENT
Date: Sun, 30 Oct 2016
Good news,
I am Attorney Ndubisi Okei
(SAN) The Legal attorney to the approved paying Bank as directed by the office of the Presidency/UN after a joint meeting with the CBN,I wish to inform you that the paying
Bank has processed your approved fund Atm Card as instructed to ensure smooth transaction considering what it has cause you in the past trying to receive your FUND in the hands of those impostors but to NO avail hence i contacted you.
Upon the above information,I have collected your ATM CARD now on your behalf as the legal attorney to the Bank and all that is required of you is to come down for the pick up or should I send it to you via courier ??? Meanwhile,The Bank told me that they will send you the PIN- CODE NUMBER
directly for security reasons and also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited the sum of $6 Million inside this Card.
I look forward to hear from you soonest to enable me give you the Bank data for your ATM CARD PIN-CODE NUMBER.
Thanks,
Attorney Ndubisi Okei.
+234 8077686877