 |
Date: Thu, 5 May 2016 22:24:56 +0900
From: CS@swan.ocn.ne.jp
Subject: RECOVERY OF DIVERTED ATM CARD
Force Head Quarters
Louise Edet House,
Shehu Shagari Way.
Attn: Beneficiary,
RECOVERY OF DIVERTED ATM CARD
I
am contacting you personally to notify you of our discovery as well as
get some fact from you. Recently we arrested a Ghanian Citizen who work
with D.H.L office in Cotonou with an ATM CARD bearing your name on it
as the beneficiary and the owner of the card. However the entire parcel
containing the proof of claim ownership which includes 4 digit secret
PIN # was also in your name has so far been recovered from him. After we
arrested and interrogated him, he confessed his name as Mr Kwame Foster
who work with the D.H.L office in Cotonou. He further confessed that
earlier this year, he was approached by a staff of Diamond Bank Plc
about the diversion of a parcel containing ATM VISA CARD belonging to
one foreigner which he agreed and then they collaborated to divert your
ATM VISA CARD from been dispatched to the destination.
To
further conclude our investigation, we will like to hear from you
immediately to enable us carry out proper action. Waiting your immediate
response re-confirming your full contact details for verification as
follows:
1. Your full name
2. Your contact address.
3. Your Direct Phone Number and a copy of your identification so we can ascertain dealing with the
true beneficiary.
Yours Sincerely,
CSP ,Anthony Zongo
Commander MOPOL 20 Squadron.
|
|
|
From: cspanthonyzongo@gmail.com
Date: Tue, 30 Aug 2016 17:37:28 +0100
Subject: Re: RECOVERY OF DIVERTED ATM CARD
Force Head Quarters Louise Edet House, Shehu Shagari Way.
RECOVERY OF DIVERTED ATM CARD
Attn.
We Have been waiting to hear from you for A long time now to no avail and do hope you are still willing and working to fix the pending fees to close the operation. I need your decision further if you are interested for us to get your ATM CARD to your nominated Home Address for your confirmation. Please try and find a way to settle this bill soon. Else we will be transferred to M/S Susan Edward Who claim she is your Representative . Your immediate efforts will turn things around for good. I hope you understand better as i look forth to your response immediately.
Yours Sincerely,CSP , Anthony Zongo, Commander MOPOL 20 Squadron.
|
|
|
De: CSPAnthony Zongo [cspanthonyzongo@gmail.com]
> Enviado: domingo, 11 de diciembre de 2016 1:06
> Asunto: HELLO ,WHAT IS GOING ON?
>
> HELLO ,WHAT IS GOING ON? |
|
|
De: CSPAnthony Zongo [cspanthonyzongo@gmail.com]
Enviado: jueves, 15 de diciembre de 2016 2:57
Asunto: Attn:
Attn:
,
I received your email and it was quite understood. We went to make
enquirer about the cost of sending the ATM CARD to you, through Benin
Police Legal Adviser, Barrister Jonathan Agbo ( SAN) and he came back
from the courier service office, and stated that to send the card to
your resident will cost $195.00 and you will pick it up with 3 days
of dispatched to you, and a tracking number to track the parcel with
be sent to you, so from this information gathered with the insurance,
because our Legal Adviser told us that they cannot accept the parcel
without insurance cover to avoid loss, so that was why the total money
mounted to $195. if you comply to this I swear before God almighty
that the card will be delivered to your home address there in far away
Chile , just give me that benefit of doubt, I want to assure you that
this transaction is 100% genuine and every aspect of it will be
handling with honest and transparent. I have helped people so much in
my life and I only pray for long life from God because I know that I
will be remembered one day. I wait for your reply.
The payment should be send via WESTERN UNION (OR) MONEY GRAM with the
below information .
RECEIVER'S NAME.=== Nelson Onwurah
COUNTRY.=== REPUBLIC OF BENIN
CITY.=== COTONOU
TEXT QUESTION.===URGENT
ANSWER. === DELIVERY
AMOUNT. === $195.00
Have a blessed Day.
Yours Sincerely,
CSP Anthony Zongo ,
Commander MOPOL 20 Squadron.
|
|
| |
|
|
 |
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.... |
