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On Sun, Jul 19, 2015 at 1:29 PM, Walter Gabriel < wilson.paul3@aol.com > wrote:
Attention Owner Of Atm Card,
I have registered your ATM CARD of $6.9Million usd with a Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name:
Your Address:
Your Telephone Number:
Your Age:
Regards,
Walter Gabriel
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From: Walter Gabriel < waltergabriel@qq.com >
Date: Mon, Jul 20, 2015 at 5:03 PM
Subject: Please acknowledge my mail to enable forward my passport
OUR REF: PRS/COM/00452 /IMP
SWIFT CREDIT CARD PAYMENT (ATM) AND DELIVERY.
I give you my word that i will take care of fees for documentation on your behalf.
I am writing this letter to officially acknowledge the receipt of
your correspondence,however before we proceed with paper work and
dispatch of master card ATM to your designated contact address in
oversea ,legal step has to be considered such as receiving payment
approval from the concerned authority in charge with full legal mandate
that would enhance smooth dispatch of parcel containing the master card
by a post master.
My concise detail requires utmost confidentiality as i am delighted to
restore trust with you despite our difference in culture ,my mandate
will be for you to receive funds pending my arrival to your country and
equally would appreciate your advise on blue chips investment places
funds could be invested for our partnership intention.
This is an easy means to move large sum of money to oversea ,to
avoid question by financial agency of my country and that of your country,its
fast and safer as a means of moving cash to oversea countries,be
informed that on arrival of the parcel containing the master card ATM to your contact
address,card permit you of cash withdrawal from any local bank in your
area,HSBC BANK CITI-BANK cash machine in your locality.
The arrangement was to dispatch the card initially from Lagos
Nigeria,on contrary the chairman of Ecowas fund board have issued a
mandate with immediate effect that payment through ATM MASTER CARD
should be directed to Lome Togo for further credit and release of ATM
cards to inheritance beneficiaries whom are yet to receive there
inheritance claim.
I will intimate you with more progressive information as soon as you
respond to this letter,then i shall send the card specimen as soon as it
is released to me ,but before then reply this letter to enable me
commence work to effect changes of fund ownership to your name as my
oversea investment partner.
Walter Gabriel
Chairman ATM Payment Approval Department
Phone: +2348157087982
Lome Togo
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From: Walter Gabriel < waltergabriel@qq.com >
Date: Mon, Jul 20, 2015 at 5:18 PM
Subject:
I am actually baffled bu your consistent request for my identification?I am entrusting funds on your behalf as such i had expected its my sincere right to request for identification,in furtherance would equally request for your passport identification or drivers license to give legal right to know each other before the starting the transaction.
I will see what can be done to send my identification ,although i do not send and have never sent my identity to anyone through the internet.
Walter Gabriel
Chairman ATM Payment Approval Department
Phone: +2348157087982
Lome Togo
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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.... |
