WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: ATM CARD PAYMENT <[email protected]>
Reply: [email protected]
Date: Thu, 15 Feb 2018 22:45:01 -0600
Subject: FOREIGN BENEFICIARY PAYMENTS.
Attention:Beneficiary,
Greetings to you and your family.
With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is "OK".
Therefore, we are happy to inform you that arrangements has perfectly
concluded to effect your payment as soon as possible in our bid to be
transparent inline with programmed of the present administration of
Muhammadu Buhari, President and Commander in chief Of the Armed Forces
of the Federal Republic of Nigeria in his crusade against corruption in
Nigeria.
However, it is our pleasure to inform you that ATM Card Number:
5428050011004432 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is
$2.5million USD Only. You are advised that a maximum withdrawal value of
US$20,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.
We have also concluded delivery arrangement with our accredited courier
service Company to be fully insured by Nicon Insurance Corporation
(NICON) to oversee the delivery of the ATM Card to you without any
further delay.
In view of this development, you are requested to immediately offset the
Courier and transit Insurance charges of $70.00 via Western Union
through the Company given payment instruction as follows:
Payment details for sending the payment by MONEY GRAM.
NAME: Mr. Fabian Maduka
Address: Lagos Nigeria
Text Question: In God
Answer: We Trust
Amount:US$70
Make sure you use MONEY GRAM and send me the payment details as soon as
it has been sent or send me the scan copy receipt and also Bcc the IMF
as well so they can confirm it and conclude with the instructions of
fund CREDITING into your account.
Be informed that delivery will be made to your address within 48 hours
of our confirmation of this paymenT and also be aware that the delivery
fee receipt will be attached to your payment delivery documents to avoid
being delayed by the customs.
Advice this office of your preferred time of visitation to delivery so
that we can inform the courier service Company. And be informed that
your valid I.D card must be presented to the dispatchers before release
will be done to you to avoid wrong delivery, therefore you are directed
to present your ID to the Courier on receipt of you package.Treat as
very urgent, as we also remind you once again that your ATM Card is
ready .
Kindly reply to these email for promt attention to be given to your
response: [email protected]
Sincerely,
Mr. Fabian Maduka.
DIRECTOR GENERAL/PAYMASTER OF ATM CARD DELIVERY.
CENTRAL BANK OF NIGERIA AUDIT DEPARTMENT OF FOREIGN CONTRACTORS.
FOREIGN BENEFICIARY PAYMENTS.