 |
From: "Mr. Max Marcus" <info@mail.com>
Date: Fri, 1 Mar 2013 05:47:00 -0500
Subject: BEWARE OF ONLINE FRAUDS
To:
BEWARE OF ONLINE FRAUDS....... CONTACT THE BARRISTER
NOW...........SUPPORTED BY THE HOUSE OF FINANCE.
Ministry of Finance
Address: Plots 745 & 746, Ahmadu Bello Way, Central Area, P.M.B 14 Garki, Abuja.
Website: http://www.fmf.gov.ng
ATTN: Beneficiary
Records show that you are among the individuals who are yet to receive
their overdue funds. Well we want you to know that your compensated
fund worth the total amount of $1.000.000.00usd (One Million United
State dollars Only) that was suppose to be deliver as an ATM CARD to
you was return back to our Head Office due to the fact that you refuse
to contact the right person with your fund. The Cyber Crime Division
of the FBI gathered information from the Internet Fraud Complaint
Center (IFCC) of how some people have lost out sums of money to these
impostors.
As a result of this we hereby advise you to stop dealing with any one
not referred to you by us.Because most of the early transactions made
by you, where illict and not backed by law.So follow the necessary
process,so that your $1.000.000.00usd (One Million United State
Dollars Only) will be released to you via a custom pin based ATM card
with a maximum withdrawal limit of $3,000 per day which is powered by
Visa Card and can be used anywhere in the world and Visa Card Logo
must be 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 its more guaranteed, since over 500 thousand people have
fallen victims of those fraudsters and was ripped off their hard
earned money on fake bank draft, years ago till date.
To redeem your fund you are hereby advised to contact Mr. James
Jeffery via email, who is in charge of your ATM Card. Note, he's a
legal personnel,that understands the law,and will never do anything to
deopardise that. For the requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf, it will cost you $300.00usd Three Hundred United State
Dollars only nothing more and no hidden fees as everything else has
been taken cared of by the Federal Government Of Nigeria, so all you
will ever need to pay is $300.00 Three Hundred United State Dollars
only which is legal to enable us deliver your fund to your door step.
Don't be deceived by anyone and you are advice to Reconfirm the below
information that is needed.
Full Name...............................
Full Address.............. ............
Phone Number............... ........
Sex.........................................
Date of Birth............................
Occupation......... ..................
Age.......................................
Scan copy of any means of your Identity, eg. Driver's license/National Id Card
Below is the right person to contact in-charge of the release of your ATM Card
Name: Mr. James Jeffery (Dispatcher Managing Director)
Email:- mr.jamesjeffery@live.com
Ensure you contact him.
Your urgent response is highly needed.
Best Regards
Mrs. Ngozi Okonji Iweala
MINISTRY OF FINANCE HOUSE NIGERIA
|
|
| |
|
|
 |
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.... |
