ATM Card Straight From Federal Republic of Nigeria

Posted: March 7, 2009 in 419 Nigerian scams, advanced fees scam, ATM Fraud
Tags: , , , , , , ,

Alright readers, here is the scam of the day. Another ATM card only good for “one thousand five hundred dollars” a day. Let me see that means about 6,667 withdrawals before you get all the 10 million or once a day or some where around 18 years worth of withdrawals. Better
get a card that doesn’t charge too many transactions fees.

From: bondtlxdprtmnt@aol.com
Subject: ATTENTION HONOURABLE BENEFICIARY
Date: March 4, 2009 9:15:35 PM EST (CA)
To: undisclosed-recipients:;
Reply-To: atmcard2005@live.com

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS

(ATM CARD PAYMENT NOTIFICATION)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

ATTENTION HONOURABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC BANK OF LONDON, THAT
IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT WHO WAS SWORN IN ON
THE 29 OF MAY 2007 AS THE NEW PRESIDENT OF NIGERIA, ALHAJI UMARU MUSA YAR’ADUA.
FEDERAL REPUBLIC OF NIGERIA.

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 ONE
THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS
WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE
FOLLOWING INFORMATION:

1.FULL NAME:________________________________________

2.PHONE AND FAX NUMBER:____________________________________________

3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT
ACCEPTABLE) :____________________________________________________________

4.YOUR AGE AND CURRENT OCCUPATION:________________________________________

5.A COPY OF YOUR IDENTIFICATION:_______________________________________

HOWEVER, KINDLY FIND BELOW THE CONTACT
PERSON:_________________________________________________

DR. MARTINS DAVID
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL:atmcard2005@live.com
DIRECT PHONE: +234-803 522 4084

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT TEN MILLION UNITED
STATES DOLLARS (10,000,000.00) AS LAST QUATER PAYMENT FOR THIS FISCAL YEAR
2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION
WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR
ATM PAYMENT.

FOR ORAL DISCUSSION,EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE
FOR 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-900) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER
2009 BY USING IT AS YOUR SUBJECT.

REGARDS,

MR. EVANS KELVIN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
DIRECT HOT LINE: +234-80 522 4084

—————————————————————-
Serveur CCBC

Comments
  1. SUSAN RAMOS says:

    hello my name is susan ramos
    iam hoping that this is not a frud
    i have recived a e-mail from central bank of nigeria
    will you e-mail me back thank you

  2. I have been trying to get my atm card from Prof Soludo for about four years and now it Federal Courrier Service Nigeria Goverment the frist os this mouth I paid them 200.00 and then Madam Rebecca Gwogwo she came back that I had to send 100.00 for this sile and they had to have it by that Friday so it was hard to do for me but I got it and she want me to send it by Western Union because Money Gram will be closed because of the hollday and I did send it and she call me that Friday morning and to me that they could not pick it up, so I got on the ph and I call the main office and I gave them the atm number and thet told me that they have me on and a list that I cannot sent no money with them and I did not know that so I e mail Madam Rebecca Gwogwo back and told her ahd she told me that I can go ahad to sent it by Money Gram so I had to find a ride and I could not find one because I cannot drive because on my seizuresand other thing that is wron with me so I could not find a raid a ride on Friday and I got a ride on Sat. so the took my money and now I have to send them an new 300.00 to send me my ATM Card and I do not thank is right do you? and I have all the e mails if you like it. and here is my AFM Card is a good ATM Card or not
    NEW CARD FOR REV.JPGClearance 1 for Rev.JPGClearance for Rev2.JPGDear Brother Floyd,
    I am surprised that you are asking to see an account where the $7M is transferred.

    That is not the procedure, This is an ATM CARD fund transfer and in this means of Transfer; Funds are LOADED into The Beneficiary’s ATM CARD and when you receive it you go to any nearby ATM MACHINE and Activate it with the PIN # that will also be handed over to you alongside the CARD on delivery.

    If you look and check closely on your CARD and the 2 CLEARANCE DOCUMENTS and read them carefully, you will see that you CARD has been RE-LOADED with the sum of $7M and that has been Approved and Important Back-Up documents issued to that effect so no account number is needed, all you are expected to do is to do your best to receive your ATM CARD and keep it VERY CAREFULLY AND SAFELY until you withdraw you complete $7M.

    Remember you are only allowed to withdraw $30,000.00(thirty thousand dollars per withdrawal) and you can withdraw only 3 time a day making it $90,000.00 (ninety thousand per 24 hours)

    This is the way it goes.

    Everything is Perfectly In-Order ok.

    Go ahead and send the $300 to them and you will surely be happy ok.

    ONE LOVE BROTHER.

    Prof. Charles Soludo
    Phone: +2348024050122

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