RE: UNITED NATIONS/ U.S GOVERNMENT & THE EUROPEAN
UNION 2000/2010 PAYMENTS.
Sent: 15/04/2011 17:49:47 GMT Daylight
Subj: RE: UNITED NATIONS/ U.S GOVERNMENT & THE EUROPEAN UNION
Our record shows that you are among
individuals and organizations that are yet to receive their overdue payment
from overseas and compensation for victims of fraud. We have observed through
our Fraud Monitory unit that over the past you have been dealing with some
fraudsters who have been impersonating legitimate organizations and
individuals accredited with the payment of inheritance/contract fund, lottery
and fraud victims’ compensation.
Based on the information we obtained
from the Cyber Crime Division of the International Monetary Fund in
conjunction with Internet Crime Complaint Center (ICCC) our attention was
drawn to the outrageous amount of money individuals and organization
have lost to these con men. We hereby advice you to stop every form of
communication with any individual or organization you are dealing with right
now on the basis of any transaction to avoid further lose of your fund without
any visible hope of receiving your payment.
Arrangement has been made
with the Federal Ministry of Finance that your payment be released to you via
a custom pin based ATM card with a maximum withdrawal limit of $5,000 per day;
this will be affected through our SWIFT CARD PAYMENT CENTRE.
you send the following details to us for verification and delivery of your ATM
(1)Your Full Name:
(2)Your Address where you want the
payment centre to send your ATM CARD.:
(3)Phone and Fax
(6)Your Nearest International Air Port
in your City of residence:
(8). Your Claim
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....