Attn: Beneficiary, This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use.The first batch of your card which contains US$950,000.00 Thousand U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total US$950,000.00 Thousand U.S. DOLLARS will come to you Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by this year. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully. JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER ==============1Z2X59394195952759 GLEN PAPANIKAS ==============1Z2X59394198690947 Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them That your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $150 U.S. DOLLARS by FedEx or UPS Delivering Company. However, you have only three working days to send this $150 U.S. DOLLARS for the delivering of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card. Do send the Delivering fee in the name of My Secretary Andrea Jerry, Nigeria, send it via Western Union Money Transfer or Money gram and let me have the detail as soon as you send it. Please confirm your full information by tomorrow your ATM Card will be delivered to you and I need you to send me a scanned copy of your id This is the paying information that you will use and send the fee through western union money transfer or money gram below. Recievers; Name:Andrea Jerry Recievers: Address: 4th ave ikeja Lagos - Nigeria Test Question: Urgent Test Answer: Message I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirm to us your full home address were to deliver the Card to avoid any mistake on the delivery. Provide the following as soon as you remit the payment. Sender's Name: Sender's Address: M.T.C.N: Thank you and have a wonderful day. Dr. Raymond Joseph Director ATM Swift Card/Foreign Operation Dept, Intercontinental Bank Plc Email: remondlawsolicitors@gmail.com
I've started this blog to give a heads up on all the Email Scams that I come across from just my personal emails. I will be posting each one as a post so its whole format of the scam can be seen and hopefully be avoided. Hopefully the more people that can be informed, less chance of someone being victimized. And maybe slow them down a little. Please feel free to share and follow. As I update almost daily.
Tuesday, January 18, 2011
Dr. Raymond Joseph (info@cc.org)
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