> Date: Tue, 30 Nov 2010 12:54:37 +0000
> From: steveandhelen@onwight.net
> To:
> Subject: APPROVED PAYMENT 2010
>
>
>
> --
> APPROVED PAYMENT 2010
>
> FEDERAL NEXAR CAPITAL FINANCE BANK
> NEXAR CAPITAL FINANCE BANK
> EXECUTIVE GOVERNOR (CBN) PAYMENT OFFICE
> REF: CBN/IRD/-NY-CBX/021/10
> [OFFICE OF THE GOVERNOR]
>
> ATTENTION: CBN/IRD/-NY-CBX/021/10
>
> YOUR OVER DUE INHERITANCE FUNDS
>
> ATTENTION: SIR/MADAM,
>
> RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN
> GERMANY 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 the 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 happen”).
>
>
>
> 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
> (4)Age:
> (5)Occupation:
> (6)Your Nearest International Air Port in your City of residence:
> (7)Company Name:
>
> THIS PAYMENT IS AWARDED FROM THE BRITISH AWARD LOTTERY ORGANIZATION EASY
> PAYMENT CENTER.
>
> 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.
>
>
> Best Regards,
>
> Directors Name:MR AMBREW MATTEW
> Companys Name: NEXAR CAPITAL FINANCE BANK
> Telephone:+234-70548-14235
> Telephone:+234-70980-04388
>
>
> 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 AMBREW MATTEW) 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.