||From: Mr.ROBET JOHNSONJ <email@example.com>
Date: Tue, Jan 14, 2020 at 10:30 AM
Subject: Attn :
The Nigerian Police Force
Force Head Quarters
Louise Edet House
Shehu Shagari Way, Central,
Abuja – Nigeria
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
Lagos 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 Nigeria. He further
confessed that earlier this year, he was approached by a staff of
Zenith 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
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.
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....