Brendinghat

Scam Emails and a bit of baiting

N.I.S.S CHIEF AUDITOR YOUR PAYMENT VIA ATM CARD 2018

Published / by Dave McDave / Leave a Comment

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: "N.I.S.S CHIEF AUDITOR" <[email protected]>
Reply: "N.I.S.S CHIEF AUDITOR" <[email protected]>
Date: Wed, 18 Jul 2018 23:13:23 +0000 (UTC)
Subject: YOUR PAYMENT VIA ATM CARD 2018



ATTENTION.

YOUR PAYMENT VIA ATM CARD 2018

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 SOME OFFICIALS IN THE CENTRAL BANK OF NIGERIA (C.B.N) ALL IS IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH 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 MR. PRESIDENT, MUHAMMAD BUHARI (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AS WELL AS THE INTERPOL AND FBI, THEY HAVE MANDATED THIS OFFICE THE NIGERIA INTER-BANKING SECURITY SYSTEM (N.I.S.S) TO HENCEFORTH HANDLE ALL INTERNATIONAL PAYMENT, SO AS TO SATISFY THE GOOD IMAGE OF OUR COUNTRY NIGERIA FROM WHAT SOME CRIMINAL MINDED (C.B.N) OFFICIALS ARE DOING WITH THE ADVANTAGE OF SOME INFORMATION THEY HAVE IN THE BANK.

YOU WILL RECEIVE YOUR PAYMENT THROUGH AN ATM MASTERCARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD VIA OUR INTERNATIONAL PAYMENT INSTRUCTION ACCOUNT (I.P.I.A), BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE, FOR SECURITY REASONS YOU ARE ADVICE TO CONTACT THIS CARD PAYMENT CENTRE AND CONFIRM YOUR READINESS TO PICK UP YOUR ATM CARD AND SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBERS
3. ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

THE ATM CARD PAYMENT CENTRE HAS BEEN AUTHORIZED TO ISSUE OUT $5,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2018. SO AFTER RECEIVING YOUR CONFIRMATION, YOU WILL BE DIRECTED TO THE PAYING BANK FOR ISSUANCE OF YOUR ATM CARD. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

REPLY TO [email protected]

REGARDS,
MUSA ABDULAHI
CHIEF AUDITOR INTERNATIONAL CREDIT SETTLEMENT

Please add to the discussion

This site uses Akismet to reduce spam. Learn how your comment data is processed.