De: DIPLOMAT JERRY CAMPBEL < firstname.lastname@example.org >
Enviado: Viernes 11 de octubre de 2013 16:23
Asunto: Atmcard Payment(11/10/2013)
We wish to inform you that your overdue fund has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw 5000 U.S. DOLLARS per day,this development was as result of new fund policy revolution of 2013 carry out by the World Financial Body in collaboration with (CBN) Audit unit and United Nations Policy maker unit under CENTRAL-BANK new year fund constitution. Your payment file was approved and the instruction was given to us to release your payment and activate your ATM card for use.
The first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your
fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch.
Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by November 5th. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.
Below are few list of tracking numbers of people like you who received their ATM card successfully.
Through UPS website www.ups.com).
KARIMA EMELIA TAYLOR = = =1Z2X59394198591527
LISA LAIRD = = = = = = = 1Z2X59394196641913
POLLY SHAYKIN = = = = = = = 1Z2X59394198817702
Through fedEx website (www.FEDEX.com).
RICHARD AUTRY = = = = = = = 869713119185
GARY METZGER = = = = = = = 871363130860
MARK STUBBS = = = = = = = 871363116168
I wait to hear from you to
enable us proceed for the delivering of your card. This is to assure you that this is the only money you are to pay and if you are ask for more money you know this is a scam and we want to inform you that FBI know about this.
I want you to understand why you are sending this fee to us, is because the management of the paying bank must make sure that we have your full information about you because without this fee the bank will not allow your package card to leave or you better come down here and sign for your documents and pick up your fund, this 120.00 U.S. DOLLARS (One Hundred and Twenty Dollars Only) we demanded from you will cover the delivering fee and also all the needed documents which cover your card.
Send the 120.00 U.S. DOLLARS through western union money transfer or money gram to our agent information here in Nigeria below, is the best way we can receive the fee.
Receiver's Name: NWANNA PETER
After making the payment,you are to send the following payment information via email or phone for confirmation of payment by accredited clearance officer
Sender's full name:
Sender's full address:
This is to assure you that this is the only money you are to pay and if you are ask for more money you know this is a scam, also again, Please make sure you send the money today, I want to get this project done because of our promotion day is coming up; I need my office to be one of the office that federal government will promote.
I await the payment information on the receipt of your response to this message to enable us proceed for the delivering of your package card. Send a scan copy of your ID.
Finally,this is our contact code 555,contact us with this code,without this code you know that is not from us also you have to reconfirm your full
information again such as follow because we dont want to make any mistake on the delivering:
Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………
REV JOHN IKE
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
Call me @ Tel: +234-8121829886.
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