Monitoring, Consulting and Investigations Division
10/3/2016 8:40:53 A.M. US Mountain Standard Time
Subj: NOTIFICATION OF YOUR
ATM CARD CREDIT FROM FIRST BANK
Bank - Abuja Main Branch Address: Comatose House,
Plot No. 777, M Buhari
Way, Central Business Area, Abuja 901002
Direct delivery from
NOTIFICATION OF YOUR ATM CARD CREDIT FROM FIRST
Attention Fund Beneficiary,
With due respect, I write to
bring to your notice
Good day, We wish to inform you that your $10 million
USD has been
credited into ATM Visa Card, and we also received a note today
the United Nation and the U.S government and also the FBI that
fund was approved to pay you through ATM Visa card delivery,
the Unites Nation government and the FBI are compensating you
full amount of $10,000,000.00 USD via ATM card, So my dear get
to us with your home address, and your telephone working
because the card need to be on transit today,
so that we
will secure all the documents that covered your ATM card
for the security
propose, before the card delivered to your home,
so dear You have to
reconfirm your full home address were to
deliver of your ATM Card to
1. Full name:. . . . . . . . . . . .
address:. . . . . . . . . .
3. Home/Office telephone number:. .
Age:. . . . . . . . . . . . . . .
User. . . . . . . . . .
Kindly get back to us today. So that
everything will be done.
Seconding Make sure you forwarded to us your full
Thanks for banking with FIRST BANK while we looking
serving you with the best of our service.
Thanks and God
call me here for more verification +234 81 29 28 40
Mrs Janet Yellen
Chairman Federal Reserve
Gesendet: Sonntag, 09. Oktober 2016 um 00:23 Uhr
Von: " Diplomat Donald Mcgrath" < firstname.lastname@example.org >
This is my second time I am sending you this notification, simple contact Diplomat Donald Mcgrath on his email address with your contact information
You can call him or text SMS this number (314) 339-2526
3. Phone number,
and your nearest airport to land, so that he can deliver the Consignment worth 8.5 Milion as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code is XLA21492014SD use this code to the Diplomat Donald Mcgrath, so that she can know that you are the rightful owner
Mrs.Janet L. Yellen
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....