Office of the Senate Nigerian 419 Scam
The scum bag losers are at it again! Mr Tony Raymond, the want-to-be, wants to scam honest people again. Now the A..Hole wants to be president of some senate. It is a shame that they have the internet in Nigeria. Now he is using hotmail, genus! I guess he could not bag enough innocent people with his Yahoo address. It is a scam people, trash his email.
De : atm.dept@earthlink.net
Objet : INTER MONETARY FUNDS DEPT FGN /SNT/STB
Date : February 27, 2008 11:32:28 AM EST (CA)
Répondre à : atmfundsdept@hotmail.comOFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIAOur Ref: FGN /SNT/STB
Your Ref.THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO
YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE
HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA
PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, UMARU
YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE
INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.MR. TONY RAYMOND
EMAIL ADDRESS; atmfundsdept@hotmail.com
PHONE NUMBER; +2348037212474, +2347055681244AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATIONTHE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT {USD 6.8
MILLION} AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR
INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S)OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS
IMPORTANT MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF
IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.KINDEST REGARDS,
MR.TONY RAYMOND
SENATE PRESIDENT.
Filed under: 419 Nigerian scams, E-Mail fraud, Identity theft, advanced fees scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, email fraud, fraud, Identity theft, scams, spam
HOUSE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
E-mail:tom.plumber0@live.com
Our Ref: FGN /SNT/STB
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT
RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO
SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU
THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH
TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION
FROM MR.PRESIDENT, UMARU YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA
AND FBI. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD,BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO
IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW
BY CONTACTING THEINTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT
CENTER
Dr Tom Plumber ON IS EMAIL ADDRESS:
tom.plumber00@live.com
Phone:+2348020508092
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
USD 800,000.00AS ART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR
INFORMATION,YOU HAVE TO
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOIDANY HITCHES IN RECEIVING YOUR PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE
THIS IMPORTANT MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME
ON ANY DEVELOPMENT FROM THEABOVE-MENTIONED OFFICE. NOTE THAT
BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OURCODE OF
CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
MR DAVID MARK.
David.
Thanks for the example, readers will appreciate your input.
Cheers
Date: Fri, 28 Mar 2008 12:58:44 +0100
From: mrslinda.hill002@yahoo.it
Subject: ATM SWIFT CARD FILL THE ABOVE INFORMATION!!!
To: kliuying@hotmail.com
Central Bank Of Nigeria ,
14th Floor
51/55 Broad Street,
P.M.B 12021 Lagos-Nigeria
Our Ref: FGN /SNT/STB0708
ATTN:
Thanks for the mail,hope you are doing great and also with your family.
Let me start by introducing myself,i am Linda Hills ,an American with two kids and a husband.I was contracted by the Federal Government to help dispatch the contract award/inheritance ATM(2900) payment card.
The part payment in this first quarter of the year is $6.8 million dollars and you can only withdraw the sum of $5.000.00 daily.The card can be used in any ATM machine in the world.
Do verify your contact details,fill the blank spaces and send it back for confirmation so that we can impute it into our data base and before the panel on payment.
Fill and return the ATM CONTRACT INHERITANCE / CONTRACT AWARD PAYMENT verification form below …..
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. CONTACT ADDRESS (WHERE YOU WANT THEM TO SEND THE ATM
CARD)
4. YOUR AGE AND CURRENT OCCUPATION
5. INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENSE.
Do act very wisely and timely as time counts.
Regards,
Mrs. Linda Hills.
sorry i do not know how to post, i just attached one example i received.
Kathy,
Thanks for your post, nice job and your input is welcome.
Heres a new one from Dr Tom…
Western Union®
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the amount of $800.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: (fundsdeptuk@gmail.com)
As soon as this information is received,and you have complied with the requirements of payment of the western union charges $500 which you must pay for the IMF International Monetary Fund before your fund can br transferd, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.
Note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better.
Contact us on our website on http://www.westernunion.co.uk also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE.
DISPATCHED THIS DAY
Sincerely,
Dr Tom Plumber
Do call for any questions: +447045763042
http://www.westernunion.co.uk
Western Union Payments
Western Union®
Welcome to Western Union
Send Money Worldwide
Registered © 2006 - 2007 Western Union Money Transfer All Right Reserved
FROM THE DESK OF MR. DAVID MARK ,
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
14th Floor
51/55 Broad Street ,
P.M.B 12147 Lagos - Nigeria.
TEL:++2347085652253
Our Ref: FGN /SNT/STB0708
ATTN:
The Message you Received was not mistakenly sent to you, you were supposed to have been contacted before now.
The entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar’Adua and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds. On going through some files yesterday, we discovered that your file was left untreated , so at this juncture, we apologize for the delay of your payment
Let me start by introducing myself, i am Mrs. Linda Hill, an American with two kids. I was contracted by the Federal Government of Nigeria to help dispatch the contract Award/Inheritance ATM(822) payment card, so i was asked by the Senate President to contact you for the Part Contract Award Payment of an ATM Card Number;4278763100030014
with a fund worth 6.8 Million Dollars that was accredited in your favor.
The part payment in this first quarter of the year is $6.8 Million Dollars and you can only withdraw the sum of $5.000.00 daily. The Card can be used in any Inter Switch ATM Machine in the World.
To verify your contact details, fill the blank spaces and send it back for confirmation so that we can impute it into our Data Base before the panel on this part payment will be Examined and concluded.
Fill and return the ATM CONTRACT INHERITANCE / CONTRACT AWARD PAYMENT Verification Form below …..
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. CONTACT ADDRESS/COUNTRY (WHERE YOU WANT THEM TO SEND THE ATM CARD)
4. YOUR AGE AND CURRENT OCCUPATION
5. INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENSE.
Do act wisely and timely as time counts, thanks for the Anticipation.
Regards,
Thank you.
Mrs. Linda Hill.
cc
Mr. DAVID MARK
DIRECT TEL: +2347085652253
EMAIL: davidmark54@yahoo.co.uk
SENATE PRESIDENT
this another massege that I got today please can u reply please
1. This is the first email i receive and i then asked more information regarding this to mrs linda hill…..
ATM CARD AWARD $6.8 MILLION USD
From: The Senate House (info@atm.com)
Sent: Tue 4/22/08 11:27 AM
Reply-to: mrslindahill002@yahoo.com.hk
This is to officially inform you that ATM Card with a fund worth $6.8Million Dollars has been accredited in your favor, Please Contact Mrs.Linda Hill (mrslindahill002@yahoo.com.hk) With the following,Full Name:Delivery Address:Age:Occupation:Phone Number:Country: Best Regards.Senator David Mark.
2. This is s reply from mrs linda hill which is similar..
FROM THE DESK OF MR. DAVID MARK ,
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
14th Floor
51/55 Broad Street ,
P.M.B 12147 Lagos - Nigeria.
TEL:+2348028523855
Attn:
Our Ref: FGN /SNT/STB0708
Thanks for the mail, hope you are doing great and also with your family.
Let me start by introducing myself,i am Mrs. Linda Hill, an American with two kids. I was contracted by the Federal Government of Nigeria to help dispatch the contract Award/Inheritance ATM(822) payment card, so i was asked by the Senate President to contact you for the Part Contract Award Payment.
The part payment in this first quarter of the year is $6.8 Million Dollars and you can only withdraw the sum of $5.000.00 daily.The Card can be used in any Inter Switch ATM Machine in the World.
To verify your contact details, fill the blank spaces and send it back for confirmation so that we can impute it into our Data Base before the panel on this part payment will be Examined and concluded.
Fill and return the ATM CONTRACT INHERITANCE / CONTRACT AWARD PAYMENT Verification Form below …..
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. CONTACT ADDRESS/COUNTRY (WHERE YOU WANT THEM TO SEND THE ATM CARD)
4. YOUR AGE AND CURRENT OCCUPATION
5. INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENSE.
Do act wisely and timely as time counts, thanks for the Anticipation.
Regards,
Thank you.
Mrs. Linda Hill.
cc
Mr. DAVID MARK
DIRECT TEL: +2348028523855
EMAIL:dmark2008@yahoo.com
SENATE PRESIDENT
Mint,
Send me just a few grand from the millions you will receive, let Mr. David Mark know that I could use a few million if he still has some to give out. Tell him my “undisclosed-recipients” email address is always available.
Cheers!
MOTTO: SECURITY AND TRANSPARENCY IS OUR WATCH WORD.
FROM THE DESK OF:THE NEWLY APPOINTED NATIONAL SECURITY ADVISER TO THE
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
ATTN: SIR/MADAM,
Good Day,
I am Lt. Gen. Aliyu Mohammed, National Security Adviser to President
Umaru Yar’Adua,the President of the Federal Republic of Nigeria. I
decided to contact you because of the prevailing security report reaching my
office and the intense nature of policy in Nigeria.
This is to inform you about our plan to send your fund to you via cash
delivery. This system will be easier for you and for us. We are going
to send your contract part payment of US$10Million to you via diplomatic
courier service. This suggestion was reached when we had a Federal
Executive Meeting with the new President Umaru Yar’Adua Federal Republic
of Nigeria.
Note: The money is coming on Two security proof boxes. The boxes are
sealed with Synthetic nylon seal and padded with machine. This fund was
brought to us from America; it was meant for our election. But since the
money was not used, I will use my position as the National Security
Adviser to the President to send this fund to you.
Although, the past president ordered that all beneficiary funds that
is yet to be claimed, should be used for our Local Foreign Exchange
market(LFEM). But since I was put in charge of the money, I decided to
contact you to know if, thoroughly you do not want the funds any longer?
I am in a position as the National Security Adviser to the President to
send this fund to you, on two conditions which are : we will be share
the funds in a ratio of 60%-40% i.e 60% of the total funds will be
for you,and the other 40% will be my own share for helping you out in
this transaction. All you need to do now, if you are ready to receive
payment is to send me the following informations: Your full name, your full
houseaddress,and a form of identification such as,international
passport or driver license, including your contact phone numbers.A Diplomat
will be in charge of delivery,as he will travel with this boxes. He
will call you,as soon as he arrives your country’s airport. I will l!
et you know when the diplomat will be leaving for the shores of your
country by the special Grace of God.
Note: The diplomat does not know the original contents of the
boxes.What l declared to them as the contents is Sensitive Photographic Film
Material.
I did not declare money to them please. If they call you and ask you
the contents,kindy tell them the same thing okay.This is to stall the
possibility of the funds being misdirected. I will let you know how far I
have gone with the arrangement.Confirm the receipt of this message and
send the requirements to me immediately you receive this message. If
you need more information about this,i will give you the contact of the
diplomatic agents for more information on how to carry out the plan.
Please, get back to me urgently because the boxes are scheduled to
leave as soon as i hear from you. Reply me immediately, you receive this
message and give me a call as soon as you get this email.
Best Regards,
Lt.Gen.Aliyu Mohammed
National Security Adviser to the
President Federal Republic of Nigeria
Telephone:+234-807-862-4966.
David,
Sorry to get back to you so late but this one is only for 10 million. It is amazing how many millions are given away every day from those wealthy people in Nigeria! Remember, “Reply me immediately” Lt.General.Aliyu Mohammed.
Personally, with the billions I am due to receive from Nigeria in the upcoming months, well I just don’t have the time to do business with Aliyu Mohammed.
Thanks for your input David.
Cheers
I just received this a few minutes ago its a Tony Raymond ATM scams Tell others to be careful of it BARRY MAKUCH
FROM THE DESK OF MR. DAVID MARK ,
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
14th Floor
51/55 Broad Street ,
P.M.B 12147 Lagos - Nigeria.
TEL:+2348028523855
Attn:
This is to acknowledge the receipt of the order from the senate house, 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 have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery.
DHL (2working days)
Mailing
$176.00
00.00
Insurance
$100.00
00.00
Vat (5%)
$100.75
00.00
TOTAL
$376.75
00.00
FedEx (3working days)
Mailing
$150.00
00.00
Insurance
$100.00
00.00
Vat (5%)
$100.75
00.00
TOTAL
$350.75
00.00
UPS (4working days)
Mailing
$175.00
00.00
Insurance
$200.00
00.00
Vat (5%)
$176.75
00.00
TOTAL
$551.75
00.00
POST OFFICE MAIL (7working days)
Mailing
$115.00
00.00
Insurance
$200.00
00.00
Vat (5%)
$100.75
00.00
TOTAL
$415.75
00.00
RED COURIER SERVICES LTD (5 DAYS)
Mailing &n bsp
$190.00
00.00
Insurance
$100.00
00.00
Vat (5%)
$190.95
00.00
TOTAL
$480.95
00.00
Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Thank you.
Mrs. Linda Hill.
cc
Mr. DAVID MARK
DIRECT TEL: +2348028523855
EMAIL:dmark2008@yahoo.com
SENATE PRESIDENT
FROM THE DESK OF MR. DAVID MARK ,
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
14th Floor
51/55 Broad Street ,
P.M.B 12147 Lagos - Nigeria.
TEL:+2348028523855
Attn:
I write to confirm the receipt of your email, please note that your email was received and noted, let me advice you that all is well and after the confirmation of your email, your ATM CASH CARD will be released for delivery, so there is nothing to be afraid of.
All you need to do is to act as instructed so that this transaction can be concluded in for your own Mutual Benefit. Note that we do not have a Minimum withdrawal but the Maximum still remain at US$5,000 and the withdrawal days is any day and time.
Find below the payment information you need in other for you to offset the payment for the courier cost of delivery via Western Union Money Transfer.
RECEIVER NAME : EGBEJI RICHMOND
RECEIVER ADDRESS/COUNTRY : NO 67 MARINE ROAD APAPA, LAGOS
RECEIVER COUNTRY : NIGERIA.
TEST QUESTION : CODE
ANSWER : 2727
AMOUNT : US$350.75
After effecting ahead the payment for the courier cost of delivery via western union money transfer, do well to email me the following,
SENDER NAME :
SENDER ADDRESS/STATE :
SENDER COUNTRY :
SENDER PHONE NUMBER :
MONEY TRANSFER CONTROL NUMBER (M.T.C.N) :
I await your positive response soon
Thank you.
Mrs. Linda Hill.
cc
Mr. DAVID MARK
DIRECT TEL: +2348028523855
EMAIL:dmark2008@yahoo.com
SENATE PRESIDENT
ATTN:
It is rather surprising that you do not get this. I am in the best position to inform and advise you on the proceedings regarding this transaction. I have worked pretty hard to ensure the progress we have made so far. Being that we have approved your payment, I need you to know that you are fully responsible for any expenses that we may incur in the process.
I do not see any reason why you cannot make the payment for the sending of the ATM card which is needed to further and conclude this transaction. The sending of the ATM card is of utmost necessity and you cannot achieve this if you do not offset the cost of sending these ATM card to you.
There is no way the senate house can be responsible for sending the ATM card to you and the various listed courier companies do not accept Cash on Delivery also know as C.O.D. Being the supposed sole beneficiary of the funds, I do not see any reason why you cannot be obligated to pay for the shipping of the ATM card to you. I am forced to have a rethink and I am presently wondering if you are indeed the real Beneficiary for this funds. If yes, then where is your commitment??
I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and make the Western Union Payment for the ATM card delivery.
I will remain positive that you will do the needful to enable you finalize this transaction and achieve your goals. Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover of an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary.
So please choose an option from the list and kindly let me know how much you know you can be able to get or raise so we at the Senate house may assist you with the other part of the Delivery cost, but if you think we do not exist you can just go and forget this transaction for i am a lady and i am not here to deceive or convince you over this mutual issue of your own benefit.
I am a citizen of America and i only work for the Nigeria Government so i am a lady and i cannot deceive or confuse you to do contrary beyond what you intend doing, so attached to this email is my TEXAS Driver’s License. Thanks for your anticipation and we await your positive response soonest.
Yours Truly,
Mrs. Linda Hill.
Attention: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$2.5
Million United State Dollars)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your Inheritance file which The
Nigerian National Petroleum Corporation (NNPC) in conjunction with the
Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and
contracted us to see to your immediate payment of the sum of US$2.5
Million United State Dollars from their Offshore Account with us.
We were meant to understand from our findings that you have been going
through hard ways by paying alot of charges to see to the release of
your fund (US$2.5 Million United State Dollars) , which has been delayed.
Which has been the handwork of some miscreant elements from Nigeria .
We advice that you stop further communication with any correspondence
from Nigeria.Your representatives in Nigeria will tell you to still go
ahead with them but on your own risk.
The only thing required from you is the below information to enable us
to take further procedure with your fund transfer.
(1)Full name:
(2)Address:
(3)Tel:
(4)Bank Address:
(5)Account Number:
(6)Routing Number:
(7)Swift Code:
(8)sex:
(9)Age:
(10)Occupation:
(11)marital status:
(12)Copy of int’l passport or any valid working identity:
Send Your Information To This Email: http://www.skbank@post.ro
Should you follow up our directives, your fund will reflect in your
account within three Bank working days from the day you provide the
required information.
Do not go through anybody again but through this Bank if you really
want your fund.
Regards,
Mr. John Williams.
Skye Bank Of Nigeria(S.B.N)
Office Address: Tinubu Square , Lagos
Postal Address: P.M.B. 12194, Lagos .
Email: http://www.skbank@post.ro