From: ldurmaz@zeytinoglu.com.tr
Reply-to: swiftcardpaymentcenter@skymail.mn
Sent: 15/04/2011 17:49:47 GMT Daylight Time
Subj: RE: UNITED NATIONS/ U.S GOVERNMENT & THE EUROPEAN UNION 2000/2010 PAYMENTS.

RE: UNITED NATIONS/ U.S GOVERNMENT & THE EUROPEAN UNION 2000/2010 PAYMENTS.

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.

We request you send the following details to us for verification and delivery of your ATM card via.

(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:
(8). Your Claim Amount:

Sincerely:

K. Branston