||From: Mary Nhainy <email@example.com>
Date: 2015-04-10 4:54 GMT+02:00
Subject: URGENT contact : firstname.lastname@example.org
My beloved in the Lord,
I am here to let you know that I have traveled out of the country, and
also want to inform you that your
draft check has been deposited at ATM VISA CARD OFFICE DEVELOPMENT
AUTHORITY since you can not be able to finish the process. I was
contacted by the office whom I left your check with and the managing
director told me that the bank has confirmed that the check was about
to expire as you have not been able to claim it, I have finish my
discussion with the office management and he assured me that they are
ready to issue you a ATM Visa Card through their Visa card payment
center for you to be making withdrawals of your funds in your country
or in any ATM Machine World wide.
You are advised to confirm your personal information's to them to
enable them commence with the issuing of the Visa Card to you without
any delay and do not hesitate to contact the ATM CARD OFFICE
DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if
$10,000 to avoid delaying your fund or the fund been diverting to the
Kindly send the below information's to them without delay:
Direct Phone number:
However, kindly contact the below office, they will issue you the ATM
CARD who is in position to issue and release your visa card to you.
ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person: DR.JAMES JACOB
In Respect of the World Bank.
Director Visa Card payment Department
Always keep me inform so that I will know when you receive your ATM VISA CARD.
May God almighty guide and protect you and your family.
||From: ATM CARD OFFICE DEVELOPMENT AUTHORITY <email@example.com>
Date: 2015-05-24 10:08 GMT+02:00
Subject: Your ATM card for $10.000 per day, contact :
ATM CARD OFFICE DEVELOPMENT AUTHORITY,
OFFICE ADDRESS: 10567 Villa, Sacre Coeur 1 VDN,
Dakar-Senegal West Africa
Ref Code: ODA667
we have received a mail concerning the ATM Card, and we have received
all your information where we can meet you and deliver the ATM Card to
you in your country through your partner
Miss Mary Nhainy : firstname.lastname@example.org
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe,
America and Asia Pacific, which is the instruction given by our
president, (GCFR) Eco-was in West Africa Regions although it was
agreed that ATM Card master card and opening file should be giving to
we will send you an ATM Card which you will use to withdraw your money
in an ATM MACHINE in any part of the world, but the maximum is
($10,000.00) Ten Thousand Us Dollars per day. We have negotiated with
the DHL OFFICE to come to your country and deliver the ATM Card to
you. the DHL OFFICE said that it will cost you
to deliver the ATM Card to you in your your country. we advise you to
send 400 dollars through western union money transfer with the
FIRST NAME: ....JAMES
LAST NAME:..... JACOB.
QUESTION?..... WHERE TO SEND ?
AMOUNT................................... 400 dollars
COUNTRY. DAKAR SENEGAL.
|| From: Mary Nhainy <email@example.com>
Date: 2015-05-25 10:34 GMT+02:00
Subject: please have you heard from the office of the ATM CARD ?
Hello my dear,
how are you doing ? i hope fine.
please have you heard from the office of the ATM CARD ? please if you
have heard from them. forward me the mail you receive from them, so
that we can know what to do it. please get back to me.
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....