 |
> On Sat, Aug 23, 2014 at 12:46 AM, ATM CARD PAYMENT CENTRE <
> dream@americana.grp > wrote:
>
> > *ATTN: HELLO FRIEND, *
> >
> > *WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA
> > PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
> > WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
> > MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY
> > CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT
> > CARD WITH YOUR FOLLOWING INFORMATIONS: *
> >
> > *1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER, *
> > *2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD *
> > *TO (P.O BOX NOT ACCEPTABLE) *
> > *3. YOUR AGE AND CURRENT OCCUPATION *
> > *4. YOUR Home Equity {YES OR NO}. *
> >
> > *CONTACT BELOW PERSON: *
> > *Mr. Ben Martins DIRECTOR, *
> > *ATM PAYMENT DEPARTMENT *
> > *APEX BANK LAGOS-NIGERIA. *
> > *TEL: +234-806-947-4416 < %2B234-806-947-4416 > *
> > *EMAIL:ben_martins07@yahoo.co.uk <EMAIL%3Aben_martins07@yahoo.co.uk> < EMAIL%3Aben_martins07@yahoo.co.uk <EMAIL%253Aben_martins07@yahoo.co.uk>> *
> >
> > *THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT
> > AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S)
> > OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT
> > BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
> > (ATM-0411) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER
> > BY USING IT AS YOUR SUBJECT. *
> >
> > *REGARDS, *
> > *MR.STEPHEN UBA* |
|
|
From: BEN MARTINS < ben_martins17@yahoo.co.uk >
Date: Sat, Aug 23, 2014 at 9:55 PM
Subject: Re: ATTN: HELLO FRIEND,
How are you doing today,
I receive your mail and I want you to understand that you have to provide your full details so that the delivery company can deliver your ATM MASTER CARD safely to your home address that you will provide to us and I will like you to add me on facebook if you are in facebook so that you will see me and know who I am. You can add me with my E-mail address ( ben_martins07@outlook.com ) or ben martins. Facebook will be faster then mail.
Best Regard,
Mr. Ben Martins
+234-806-647-4416
|
|
| |
|
|
 |
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.... |
