El Miércoles, 1 de abril, 2015 22:48:05, Mrs. Rose Gabriel < firstname.lastname@example.org > escribió:
is to bring to your notice that because of the impossibility of your
fund transfer through the Western Union and Money-Gram network, we have
credited your total of $ 4.6millon Usd valid fund into an (ATM Card
Number 506119102227445180) and I have paid the re-activation fee and the
delivery of the ATM Card To you, I paid it because the ATM Card worth
of $4,600,000.00 which I have registered it delivery yesterday has less
than Seven days to expire in the custody of the TNT Company and when it
expires, the money will go into Federal Government treasury account.
that we decided to help you pay off the money so that the ATM Card will
not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my money and even compensate me for
i want you to send your physical address you desire
the delivery to be made so that they can deliver your ATM Card to your
designated address without any delay.
Like I stated earlier, the
crediting re-activation, delivery and the company registration charges
has been paid by me, but we did not pay their official keeping fees
since they refused, they refused and the reason is that they do not know
when you are going to contact them and the demur- rage might have
increased by then, They told me that their keeping fees is $30 per day
only, and I deposited it yesterday being 1st of April 2015.
is the Contact Information of the TNT, Express Customer Service
Director Mr. Peter Edmond, Tel: +229- 67059411 Contact them today and
also send them the security official keeping charge A day being $30.00
to avoid increase of their fees tomorrow and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the delivery agent will not know the
content of your package okay.
Mrs. Rose Gabriel
Acting Manager of Intercontinental Bank Plc
If you received a similar letter, please ignore it. Do not answer it.
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criminals behind this fraud. Read more....