From: "Senator. David Mark" <firstname.lastname@example.org>
Date: Tue, 17 Sep 2013 10:30:49 -0700
Subject: RE: SWIFT CARD PAYMENT
OFFICE OF THE PRESIDENCY
GOODLUCK EBELE JONATHAN (GCFR)
ASO- ROCK, GARKI ABUJA
Our ref: ATM/13470/IDR Your ref: .....................
Date: 17/ 09 / 2013
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR
This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why
you have not been able to receive your contract/inheritance payment
after fulfilling all stipulated obligations and documentations is
because you have been dealing with impostors and none staff of the
CBN. To this end, all your efforts to secure the release of your fund
failed. We therefore wish to advise that continuing with such illegal
acts to claim your contract/inheritance funds will further frustrate
and stop your payment claim.
We have received the express mandate and instructions of the
President,Federal Republic of Nigeria: GOODLUCK EBELE JONATHAN GCFR
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release of your funds through our swift card payment
center. Based on the Presidents directive, we have concluded
arrangements for the release of your payment. The payment will be
concluded through our card center which will send to you an ATM CARD
that you will use to withdraw your contract/inheritance funds in any
ATM MACHINE CENTER in the world with a maximum of $4000 to $5000
United States Dollars daily.However,Note that this method of payment
will be granted if it is acceptable to you for the release of your
You are advised to get back to us with your full contact details to
claim your fund.which is as stated below.
You are required to provide the following information:
1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent. (P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification.
So that i can forward it to the Director(CBN, IRD, and ATM) Mallam
Sanusi Lamido Sanusi for further information on the release of your
The ATM CARD PAYMENT CENTER has been mandated to issue out
$5.500,000.00 (Five Million five hundred thousand, United States
Dollars) only as part payment of your contract/inheritance entitlement
for the 2013 fiscal year.
TAKE NOTICE:That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the ATM
Card payment center or Mallam Sanusi Lamido Sanusi to avoid delays in
receiving your contract/inheritance payment claims.
This measure is intended to stop the impostors you have erroneously
been dealing with. You are to adhere strictly to our code of
conduct,which is(ATM-13470) which you will have to indicate when
contacting the card center,by using it as your subject.Finally, for
further discussions,you are advised to email the Director CBN, IRD,
Mallam Sanusi Lamido Sanusi
As soon as you receive this message for further update.
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....