This is to officially inform you that your (ATM card) has been accredited in your favour, your atm card number is (4083052100263337). This is a compensation from United Nations in Conjunction with Nigeria Government. Get back to me for more details.
Good luck
Rev. Henry Oghala
Saturday, July 14, 2012
U.S Treasury Department's Office of Foreign Assets Control
U.S Treasury Department's Office of Foreign Assets Control
(OFAC) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.
Attn:
This email is to notify you about the release of your outstanding payment which is truly $3.500.000.00 USD. The New Prime Minister (UK) David Cameron scheduled a time frame to settle all foreign debts which
includes Contract/Inheritance/ Gambling/ Lottery (Sponsored by Microsoft and National Lottery) and other international loans. News heard it that over the past numerous individual (s) who happen to be
impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC) U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to
them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We
have received a mandate and instruction from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on
your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your
custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most
depending on your bank.
3. Online Banking (Bank To Bank Transfer) to enable you process this operation, $745.90 Usd Dollars is Required for opening for an online banking operation, that will enable you get access to your account
Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_
Name: Mr. Richard Alexander: FedEx Tracking Number : 873029303758 (www.fedex.com/Tracking?cntry_
You are advised to select one out of the three options on how you wish to receive your $3.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping
Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $775.99 Usd to $554.99.Usd nothing more and no hidden
fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Drew Griffin
Try and provide him with the following information:
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Sex:
The Department's Officer Drew Griffin will provide you with instructions on how you are to make payment of the $554.99 Usd only for the shipping of your ATM card or Cashier’s Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $775.99 Usd.Your Price (Because of our contract signed): is now $554.99.Usd.
Thanks,
Mr. Timothy F. Giethner
Secretary (OFAC) Treasury U.S. Secretary
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.
ATTENTION: BENEFICIARY
ATTENTION: BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO
YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO
STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING
A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST
INSTRUCTION FROM NEW. PRESIDENT, GOODLUCK JONATHAN FEDERAL REPUBLIC
OF NIGERIA.
Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to
contact me immediately you receive this mail so that I can Explain to you the
modus-operandi guiding the release of your Payment. Do not panic, be rest
assured that this arrangement will be Guided by your Embassy here in Nigeria.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
FIVE THOUSAND, UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE
YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT
DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED
BELOW.
1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR.JONES CLAUDIO,
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-705-546-2036
EMAIL: CLAUDIO-ENCARNACAO@IG.com.BR
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $900,000.00
UNITED STATE DOLLARS AS PART PAYMENT FOR THIS FISCAL YEAR 2012. ALSO FOR
YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY
OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER BY USING IT AS YOUR
SUBJECT.
REGARDS,
MR.WALE WILLIAMS.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO
YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO
STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING
A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST
INSTRUCTION FROM NEW. PRESIDENT, GOODLUCK JONATHAN FEDERAL REPUBLIC
OF NIGERIA.
Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to
contact me immediately you receive this mail so that I can Explain to you the
modus-operandi guiding the release of your Payment. Do not panic, be rest
assured that this arrangement will be Guided by your Embassy here in Nigeria.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
FIVE THOUSAND, UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE
YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT
DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED
BELOW.
1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR.JONES CLAUDIO,
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-705-546-2036
EMAIL: CLAUDIO-ENCARNACAO@IG.com.BR
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $900,000.00
UNITED STATE DOLLARS AS PART PAYMENT FOR THIS FISCAL YEAR 2012. ALSO FOR
YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY
OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER BY USING IT AS YOUR
SUBJECT.
REGARDS,
MR.WALE WILLIAMS.
Hello world, I am starting my first blog. The main purpose for this is because I've been getting some pretty funny scam emails for years now, and decided to start putting them up for public view. Now my stock response to those emails tends to be "I do not give my info without prove of claim" and I've gotten some lame responses to that. I have decided to post them in a public way so that you all can compare to some you have receive, or to laugh along with me at the scammers failed and truly bad attempts at getting money out of me. However it won't all to scam email, I well also from time to time just be blogging for blog sake. Please feel free to share this blog address to people whom you know have receive scam emails, or who would just love to read my random rants. Enjoy :)
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