Attention: Good Friend, CENTRAL BANK OF NIGERIA (APEX BANK) IN CONJUNCTION WITH STATE INHERITANCE COMMITTEE THIS MUST BE TREATED VERY URGENT / CONFIDENTIAL. we received a letter today alongside the scanned copy of an I.D card to the police officer in-charge of this issue at hand, which some individuals claimed you are deceased and that is why nobody has heard from you till date, but said you have instructed them to claim your fund and make it via bank-to-bank wire transfer to their bank account below. Bank Name: BANK OF AMERICA Bank Address: 2075 S. Victoria Ave Ventura, CA 93003 Bank Phone Number: 800 788-7000 Account Name: Mr. Allen Smith Type: Checking ABA # 322271627 Acct # 1951204345 Amount: US$5 Million USD Please, get back to us now, because if we wait for 48-hours as instructed by the police and do not hear anything from you, we will have no choice than to forward the payment to them as you have advised. Meanwhile, we the State Inheritance Committee in conjunction with the Apex Bank is to legally inform you that, the ATM card number: 3774 2856 7847 9006 worth Five Million Dollars ($5 Million USD) has been credited in your favor in bid to compensate you on a contract payment with the Federal Republic of Nigeria since you are next on our payment file for the Second part of this fiscal year 2012, because we want to complete every past contractor's payment between now and the next 10 working days time. We have been instructed to prepare and send you the ATM CARD copy on email first, whereas the original ATM Card which you will use to withdraw your money in any ATM MACHINE in the world would be dispatched to your residential address once provided. Your personal identification is ATM - 7997. Contact me as the verification officer Lawson Stanley (Mr.) in reply to this message with the following information below for proper instant confirmation and verification processing of the Card: Full Name (as wanted on Card).................. Delivery Address......... Country.................. Occupation............... Telephone Number............. (State best time to call) Fax Number............... Age...................... You are also required to send to the verification officer / agent a means of Identification which should be a scanned copy of your Driver's License or International Passport for proper verification and authentication. We shall be expecting to receive your information, for now you have to stop any further email or telephone communication with anybody or office. On this regards, do not hesitate to contact me (Lawson Stanley) for more details and direction, and I would like to know if you had received any details from any office or personnel apart this office. Waiting to hear from you promptly. With kind regards, Mr. Lawson Stanley Verification Officer Central Bank of Nigeria (Apex Bank).
Email scams abound! Every email listed is a fraud, and is directly from my mailbox. Check to see if the money you inherited, won, or are being offered is the same as mine! IMPORTANT: DO NOT RESPOND TO SCAMMERS. That only lets them know they have a good email. If you already responded, block them and stop all communication. If your area has someone who handles Internet scammers, report them. Don't try to handle it yourself.
Wednesday, May 30, 2012
... ** Fund Parcel Delivery (Inbox
Stanley Lawson (laws2@tiscali.cz)
Labels:
fraudulent email,
greed,
phishing
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