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> From: Miss. Aishah N. Ahmad <info.swiftexpresscouriers@gmail.com>
> Subject: COMPENSATION ORDER FROM INTERNATIONAL MONETARY FUNDS
> To:
> Date: Friday, July 13, 2018, 4:55 AM
> Read carefully,
>
> The International Monetary Fund IMF and
> the World Bank is compensating
> all the scam victims $1.5Million United
> State Dollar DASH via the
> corresponding paying bank, central bank
> of Nigeria, and your email
> address was found in the scam victim's
> list.This ATM card department
> office has been mandated by the IMF and
> the World Bank to transfer
> your compensation funds to you through
> an ATM CREDIT CARD to avoid any
> online fraud.
>
> We hereby advice that you stop any
> further communication with any
> other person(s) or office(s) to avoid
> any hitches in receiving of your
> payment.
>
> In-order to stop the internet
> fraudulent activities going on
> internet today, the following agencies
> (ICPO-Interpol,
> Euro-pol,FBI,Anti-Money Launder, Secret
> Service,EFCC, Australia
> Westpac Banking Corporation has taking
> a measures to see that Fraud
> activities going on in the internet in
> Africa including
> fraudulent acts in the world Today are
> stopped and there is progress.
>
> So we need your information as where we
> will be sending the ATM CARD,such as:
>
> Receiver full name:------
> Address:--------
> Country:-------
> Phone number:-------
>
> IMPORTANT NOTE: Your payment files will
> be returned to the IMF within
> one week if we did not hear from you,
> this was the instruction given
> to us by the IMF.
>
> Miss. Aishah N. Ahmad.
> ATM Payment Department
> ATM card International Plc.
> PHONE + 2348106095133
> Direct email : cbncomputerscientist1@gmail.com |
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> From: Miss Aishah N Ahmad <cbncomputerscientist1@gmail.com>
> Subject: RE: COMPENSATION ORDER FROM INTERNATIONAL MONETARY FUNDS
> Date: Monday, July 16, 2018, 6:01 AM
> Dear:
>
> Sir,
>
> We have acknowledged the receipt of
> your email and therein content noted.
>
> However, our instructed corresponding
> bank Fidelity Bank Plc. have
> loaded you $1.5M and issued out your
> ATM Visa Card to deliver to your
> address, we have being to make
> available to you here sample copy of
> your issued ATM Visa Card for
> notification and generating pin code
> will be envelop with the original card
> send to you via speed courier
> delivery.
>
> Note: the authorized International
> Monetary Fund IMF and the World
> Bank have today notified you to pay the
> corresponding bank, the
> Fidelity Bank Plc, card issuance fee of
> $375.00 through their cash
> receiving information below which is
> the only and last payment you
> make to receive your ATM Visa card
> within 48hrs.
>
> As matter of urgency here are their
> cash receiving payment information
> and you are advise to make the payment
> by western union get back to me
> with payment information so i can
> forward to them to enable the
> shipment take place to your address.
>
> RECEIVER'S NAME: DIOGU K EMEKA,
> ADDRESS: 2 kofo Abayomi Street,
> Victoria Island, Lagos
> TEXT QUESTION: My God,
> ANSWER: Always Good
> MTCN HERE..........................
> SENDER'S
> NAME:.....................................
> SENDER'S
> ADDRESS..................................
>
> Finally, proceed with the payment and
> get back to me immediately to
> avoid risk of delay and attached to you
> is copy of your ATM Visa Card
> for legal process.
>
> Waiting to hear from you,
>
> Miss. Aishah N. Ahmad.
>
> Computer scientist and ATM Dept,
>
> Central Bank of Nigeria,
>
> PHONE + 2348106095133
>
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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.... |
