Date: Mon 04 Oct 2010 22 31 09 0000
From: Eni Edo <firstname.lastname@example.org>
To: undisclosed-recipients ;
Subject: STATE WINNERS..
FEDERAL NEXAR CAPITAL FINANCE BANK
NEXAR CAPITAL FINANCE BANK
EXECUTIVE GOVERNOR (CBN) PAYMENT OFFICE
[OFFICE OF THE GOVERNOR]
YOUR OVER DUE INHERITANCE FUNDS
RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION
2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.
Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those of
Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we
have also noticed that over the past you have been transacting with some
imposters and fraudsters who have been impersonating the likes of Prof. Soludo
of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none
officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx,
Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The
Federal Bureau of Investigation.IMF
The Cyber Crime Division of the IMF gathered information from the Internet
Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint
Center (IFCC) of how some people have lost outrageous sums of money to these
imposters. As a result of this we hereby advise you to stop communication with
any one not referred to you by us
We have negotiated with the Federal Ministry of Finance that your payment
totaling $15,000,000 WILL be released to you via a custom pin based ATM card
with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card
and can be used anywhere in the world were you see a Visa Card Logo on the
Automatic Teller Machine (ATM). We have advised that this should be the only
way at which you are to receive your payment because it?s more guaranteed,
since over $5 billion was lost on fake check year 2000/2009.
Secondly, you are hereby advice to stop dealing with some non-officials in the
bank and also couriers as this is an illegal act and will have to stop if you
so wish to receive your payment immediately. After the board meeting held at
our headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD PAYMENT
CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction
given by our NIG PRIME MINISTER CAMARON (GCFR) Federal Republic of NIGERIA.
We guarantee 100% receipt of your payment, because we have perfected everything
in regards to the release of your $15,000,000 United States Dollars to be 100%
risk free and free from any hitches as it?s our duty to protect citizens of
United States of America And also Other Countries. (This is as a result of the
mandate from US Government to make sure all debts owed to citizens of American
which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for
the betterment of the current economic status of the nation and its citizens as
he bas always believed ?Our Time for Change has come? because ?Change can
Below are few list of tracking numbers you can track from CITY SPRING SAFE
HANDLERS COURIER COMPANY website to confirm people like you who have received
their payment successfully.
Name : Donna L. Vargas: Tracking Number: 147893 (http://www.UPS.com)
Name : Rovenda Elaine Clayton: Tracking Number: 2349012 (http://www.UPS.com)
This card centre will send you an ATM CARD which you will use to withdraw your
money in an ATM MACHINE in any part of the world, but the maximum is
($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to
receive your fund this way, $15,000 usd for you to withdraw for a day and each
transaction is $ 5,000 usd minimum which you have to withdraw $1.2,000 usd for
one working day also be informed that the total amount in the SWIFT ATM CARD is
$$15,000,000 Million United State of America Dollars.
TO FILE YOUR CLAIM KINDLY FILL OUT DETAILS BELOW.
(1)Your Full Name:
(2)Your Address where you want the payment centre to send your ATM CARD.:
(3)Phone and Fax Number
(6)Your Nearest International Air Port in your City of residence:
THIS PAYMENT IS AWARDED FROM THE BRITISH AWARD LOTTERY ORGANIZATION EASY
PLEASE BEWARE OF INTERNET FRAUD.
We shall be expecting to receive your information?s from you to verify and
commence delivery of your awarded ATM card, you have stop any further
communication with anybody or office. On this regards, do not hesitate to
contact me for more details and direction, and also please do update me with
any new development.
Thanks for your co-operation.
Directors Name:MR JOHN CHUN
Companys Name: NEXAR CAPITAL FINANCE BANK
Note: Disregard any email you get from any impostors or offices claiming to be
in possession of your ATM card, you are hereby advice only to be in contact
with MR JOHN CHUN) of the ATM card center who is the rightful person to deal
with in regards to your payment and forward any emails you get from impostors
to this office via the above fax number so we could act upon it immediately.
Help stop cyber crime.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....