Example 419 Email Fraud 1325

Back to full index

From ???@??? Wed Nov 28 12:50:11 2007
Return-Path: 
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from mailgate.Isp5.com (mx7.Isp5.co.uk [72.1.201.197])
	by earthshaker.systems.Isp2.net (Postfix) with ESMTP id BCDC0E00015B
	for ; Wed, 28 Nov 2007 12:51:23 +0000 (GMT)
Received: from [66.218.85.38] (helo=mta7.wss.scd.yahoo.com)
	by mailgate.Isp5.com with esmtp (Exim 4.67 #1 (Debian))
	id 1IxMNN-00089A-Ty
	for ; Wed, 28 Nov 2007 07:51:05 -0500
Received: from [203.55.231.100] by mta7.wss.scd.yahoo.com with HTTP; Wed, 28 Nov 2007 04:50:11 -0800
Date: Wed, 28 Nov 2007 04:50:11 -0800
Message-ID: <471CE8A50001D74C@mta7.wss.scd.yahoo.com>
From: "dr.j c. williams" 
Subject: ATM CARD PAYMENT FOR FUND BENEFICIARIES
Reply-To: dr.jcwilliams12@yahoo.es
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
To: undisclosed-recipients:;

ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OFOPERATIONS
CENTRAL BANK OF NIGERIA.
DATE; 28TH NOV, 2007


ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHE=
RITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE=


YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CON=
TRACT
/ INHERITANCE PAYMENT.
SECONDLY WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OF=
FICIALS
IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE=


WISH TO ADVIVE YOU THAT SUCH AN ILEGAL 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 CE=
NTER
ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF ALHAJ=
I
UMAR MUSA YAR-ADUA (GCFR) FEDERAL REPUBLIC OF 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 AXIMUM IS=


ONE THOUSAND FIVE DOLLARS PER DAY,
SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTAC=
TING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL

CONTACT PERSON:

DR. PATRICK FRANK
INTEGRATED PAYMENT DEPARTMENT
EMAI; inforatm_811@yahoo.es



THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00
AS PART PAYMENT FOR THIS FISCAL YEAR 2007.
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH=


ANY OTHER PERSON(S) OR OFFICE(s).

THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION
IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENT=
IONED
OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT=
,
WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD=


CENTER.
PERSON IN CONTACT OF THE CARD CENTER.
DR. J. C. WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES