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From: Mrs. Mama Joice.
< ofiicefile45@femail.com.au >
Sent: September 4, 2016 7:15 AM
Subject: Contact the verification officer incharge of
the delivery:
-
Dear Beneficiary,
This is to officially inform you that we have written
to
you
before without getting respond from you and we
believe
that
our previous mail did not get to you therefore we
write
you
again. We are contacting you concerning the release
of
your
inheritance fund / Draft /Cheque /ATM Card which have
been
delayed for transfer by some officials who claim to be
in
position of your fund thereby extorting money from
you
in
one way or the other.
Your Fund has finally been approved for transfer by
the
West
Africa Fund Monitoring Unit. Your fund will be
transfer
to
you via MasterCard ATM which is cashable in any ATM
machine
or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$4.5,
000.000.00 has been credited in your favour as the
first
part payment of your inheritance fund which has been
delayed
by these officers who claim to be in position of your
fund.
Therefore you are warned to stop any further
communication
with anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to
uphold
the rule of law which we represent.You have to
reconfirm
the
informations below for security reasons. The only
money
you
are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the
delivery:
Name: Mr.Charles Gado.
E-mail: a.card13@yahoo.com.hk
TEL: + 234-81749-81061
Send them the following informations of yours for the
conclusion of your ATM Card:
Full Name:_ _ _ _ _
Delivery Address:_ _
Country:_ _ _ _
Occupation:_ _ _
Phone Number:_ _
Age:_ _ _
sex:_ _ _
Regards,
Mrs. Mama Joice. |
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From: CARD ATM
< a.card13@yahoo.com.hk >
Sent: September 7, 2016 11:46 AM
Subject: How are you doing, Hope your doing well with
your family? Please this is the name (Miss Young) on
the
ATM CARD
How are
you doing, Hope your doing well with your family?
Please
this is the name (Miss Young) on the ATM CARD |
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From: CARD ATM< a.card13@yahoo.com.hk >
Sent: September 7, 2016 7:02 PM
Subject: I am expecting your response immediately to
enable us start the delivery process immediately.
DEAREST
GOOD FRIEND ,
THIS IS TO CONFIRM THE RECEIPT OF YOUR EMAIL.PLEASE BE
INFORMED THAT THE PEOPLE THAT PROVIDE YOUR PAYMENT TOLD US
THAT YOU WILL RECONFIRM YOUR FULL HOUSE ADDRESS TO US,
BEFORE PROCEEDING TO YOUR HOME ADDRESS WITH YOUR ATM CARD
WORTH $4.5MILLION UNITED STATE
DOLLARS, BUT THIS NAME (Miss Young) IS ON THE BACK OF THE
CARD OK.
THEREFORE, IT IS VERY IMPORTANT THAT YOU ARRANGE YOURSELF
AND SEND US YOUR FULL INFORMATION WHERE YOU WANT TO RECEIVE
YOUR ATM CARD SO THAT WE CAN PROCEED WITH THE DELIVERY
ARRANGEMENT TO ENABLE YOU RECEIVE YOUR ATM CARD WITHIN
48HOURS.
AS SOON AS YOU GET THIS EMAIL,DO NOT DELAY TO GET BACK TO US
AND LET US KNOW HOW FAR YOU HAVE GONE REGARDING THE
ISSUE.
AWAITING FOR YOUR RESPONSE.HAVE MY BEST REGARDS AND GOD
BLESS YOU AND YOUR FAMILY.
YOURS SINCERELY,
MR.CHARLES GADO. |
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From: CARD ATM < a.card13@yahoo.com.hk >
Sent: September 8, 2016 4:24 PM
Subject: Hello My Dear
Hello My Dear ,
This is to confirm the receipt of your message.The payment you are about to receive was approved by the West Africa Fund Monitoring Unit as a way of compensating all the people that were in one way or the other scammed here in Africa which your name and your
email address are inclusive.
Your inheritance fund which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. We hereby inform you that your US$4.5, 000.000.00 has been credited in your favour
as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
Take note that this office is the only financial institution that instructed to deliver your ATM CARD worth $4.5m, Therefore you better stop any further communication with any other person(s) or office(s) or Lawyer (s) or bank (s) or Company (s) to avoid getting
yourself cheated because it has came to our notice that some group of people has been using difference letter to scam innocent people oversea which our law is against it.
Concerning the documents relating to the fund, all the documents relating to this payment are with us, however, We were strictly instructed by the West Africa Fund Monitoring Unit not expose the documents on the net, but to deliver them to you along with your
ATM CARD when you reconfirm to us your details. therefore,Be rest assured that as soon as we receive the delivery information from you, Both the ATM CARD and documents will be send to you and it will get to within 48hours with out delay.
Listen your $4.5m dollars is real and genuine, and you will not receive any thing from any body. So don't have any double mind about this your fund as i give you my word that you will never regret it. I don't know the type of proof you want but what i guarantee
you is that you have nothing to regret as far as am concerned.
I am expecting your response immediately to enable us start the delivery process.
Have my Best Regards and God Bless You and your family.
Yours Sincerely,
MR.CHARLES GADO.
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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.... |
