CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT CODE (ATM-0411)
ATTENTION:
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $1.5Millon USD) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, 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 MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD.......................
3.MOBILE PHONE NUMBER.....................................................
4.FAX PHONE.........................
5YOUR AGE AND CURRENT OCCUPATION.......................................
6.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. OR YOU SEND SMS MESSENGER TO HIM NOW.
BAR.DAN ATAGA DIRECTOR GENERAL, ATM PAYMENT DEPARTMENT
EMAIL:(atmpaymentdepartment00@yahoo.fr)
PHONE NUMBER----- +22998768487
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS
DR FRANK OBI
Friday, October 12, 2012
ECONOMIC AND FINANCIAL CRIMES COMMISSION
FROM Mr. Ibrahim Lamorde (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION: Beneficiary,
BE CAREFUL OF THE HUDLOOM
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of ($10.5 Million United State Dollars) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is ($10.5 Million United State Dollars) only will be paid to you in the next few days.
You are to make your choice on how you want your funds to get to you through any of the bellow means.
1.ELECTRONIC WIRE TRANSFER
Bank Name:
Bank Address:
Account Number:
Routing Number:
Swift Code:
Account Type:
Account Name:
Sex:
Age:
Country:
State:
Direct Number:
Occupation:
2. BY ATM MASTER CARD
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation:
3. BY CACHEIR CHEQUE
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation:
We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of ($10.5 Million United State Dollars) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde)
Economic and Financial Crimes Commission.
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION: Beneficiary,
BE CAREFUL OF THE HUDLOOM
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of ($10.5 Million United State Dollars) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is ($10.5 Million United State Dollars) only will be paid to you in the next few days.
You are to make your choice on how you want your funds to get to you through any of the bellow means.
1.ELECTRONIC WIRE TRANSFER
Bank Name:
Bank Address:
Account Number:
Routing Number:
Swift Code:
Account Type:
Account Name:
Sex:
Age:
Country:
State:
Direct Number:
Occupation:
2. BY ATM MASTER CARD
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation:
3. BY CACHEIR CHEQUE
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation:
We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of ($10.5 Million United State Dollars) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde)
Economic and Financial Crimes Commission.
Dear Friend, Goodday To You
Dear Friend,
I am Dennis Moore by name, I am a Banker and I work with Reserve Bank of South Africa as Account Auditor, I need you to stand as a beneficiary to the sum of $6.5 millions united state dollars lying down unclaimed in our bank, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2006 and since 2007 nobody has operated on this account again and after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing
The owner of this account Mrs. Sandy Stevenson an Oceania ( New Zealand ) citizen and great industrialist ,who was a foreign contractor with the SOUTH AFRICA GOLD MININGS unfortunately lost her life in a plane crashed on Holiday to Fiji Island . Ever since her death the money has been lying unclaimed. You can click and read on this link for details http://www.fijitimes.com/story.aspx?id=57269
Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary. And the Banking law stipulates that any money lying unclaimed for five years will be transfered to federal government suspend account with RESERVE BANK OF SOUTH AFRICA. I need you to achieve this great chance because i do not wish this money transfered to RESERVE BANK OF SOUTH AFRICA because it will be shared among the top directors.
No other person knows about this account or anything concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.The total involved is 6.5 million United States Dollars only and I wish the bank to transfer this money into a safe foreigners account abroad.But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account. I am revealing this to you with believe in God that you will never let me down in this business. I need your strong assurance that you will never let me down and I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.
I therefore request you to confirm your interest by a return message and furnish me with the following information as required below;
[1] NAME:......................................
[2] CONTACT ADDRESS:..............................
[3] DATE OF BIRTH: .................SEX:........................
[4] TEL NUMBER.............................. Cell number :..................
[6] OCCUPATION STATUS: ............................
[7] COUNTRY OF ORIGIN:.........COUNTRY OF RESIDENCE.........
With all these informations i will successfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.At the conclusion of this business, you will be given 50% plus expenses , 50% will be for me. Please i want you to be honest with me because this money is a golden opportunity to you and i do not want to loose it. Thank you in anticipation for your urgent response. dennismooremoore40@gmail.com
Kind regards,
Dennis Moore
I am Dennis Moore by name, I am a Banker and I work with Reserve Bank of South Africa as Account Auditor, I need you to stand as a beneficiary to the sum of $6.5 millions united state dollars lying down unclaimed in our bank, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2006 and since 2007 nobody has operated on this account again and after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing
The owner of this account Mrs. Sandy Stevenson an Oceania ( New Zealand ) citizen and great industrialist ,who was a foreign contractor with the SOUTH AFRICA GOLD MININGS unfortunately lost her life in a plane crashed on Holiday to Fiji Island . Ever since her death the money has been lying unclaimed. You can click and read on this link for details http://www.fijitimes.com/story.aspx?id=57269
Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary. And the Banking law stipulates that any money lying unclaimed for five years will be transfered to federal government suspend account with RESERVE BANK OF SOUTH AFRICA. I need you to achieve this great chance because i do not wish this money transfered to RESERVE BANK OF SOUTH AFRICA because it will be shared among the top directors.
No other person knows about this account or anything concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.The total involved is 6.5 million United States Dollars only and I wish the bank to transfer this money into a safe foreigners account abroad.But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account. I am revealing this to you with believe in God that you will never let me down in this business. I need your strong assurance that you will never let me down and I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.
I therefore request you to confirm your interest by a return message and furnish me with the following information as required below;
[1] NAME:......................................
[2] CONTACT ADDRESS:..............................
[3] DATE OF BIRTH: .................SEX:........................
[4] TEL NUMBER.............................. Cell number :..................
[6] OCCUPATION STATUS: ............................
[7] COUNTRY OF ORIGIN:.........COUNTRY OF RESIDENCE.........
With all these informations i will successfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.At the conclusion of this business, you will be given 50% plus expenses , 50% will be for me. Please i want you to be honest with me because this money is a golden opportunity to you and i do not want to loose it. Thank you in anticipation for your urgent response. dennismooremoore40@gmail.com
Kind regards,
Dennis Moore
CONGRATULATION
PLEASE OPEN THE ATTACH FOR COCA COLA COMPANY FORM FILL IT,DEAR LUCKY WINNER
WE ARE HAPPY TO ANNOUNCE TO YOU THAT YOU HAVE WON A PRIZE IN THIS RECENT LOTTERY PROMOTION HELD IN OUR COMPANY "COCA COLA Corporation COMPANY LONDON" PLEASE KINDLY
OPEN THE ATTACHMENT, TREAT IT CAREFULLY AND FORWARD IT BACK TO US,
THIS IS TO ENABLE US PROCESS AND RELEASE YOUR WINNING FUND TO YOU ONCE MORE CONGRATULATION
WE ARE HAPPY TO ANNOUNCE TO YOU THAT YOU HAVE WON A PRIZE IN THIS RECENT LOTTERY PROMOTION HELD IN OUR COMPANY "COCA COLA Corporation COMPANY LONDON" PLEASE KINDLY
OPEN THE ATTACHMENT, TREAT IT CAREFULLY AND FORWARD IT BACK TO US,
THIS IS TO ENABLE US PROCESS AND RELEASE YOUR WINNING FUND TO YOU ONCE MORE CONGRATULATION
Thursday, October 11, 2012
URGENT BUSINESS
Hello Friend,
l will like you to understand that, this is no spam message. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATIONS.I am Mr. Charles Mark, Director allocation department of TRUST COMPANY LTD United Kingdom/ My office monitors and controls the affairs of all banks and financial institutions in United Kingdom concerned with foreign claim payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc. 0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits. I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally. Also, if you can be able to come to London for us to see face to face in regards to this deal, it will be appreciated by me.
My conditions:
1. The sum of USD$10.750M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary. The transfer will be made by telegraphic Transfer T/T conformable in 3 working days.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
E. Country
And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have this fund transferred. However i shall be waiting for your response and assurance.
your faithfully,
God bless you
Mr.Charles Mark
l will like you to understand that, this is no spam message. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATIONS.I am Mr. Charles Mark, Director allocation department of TRUST COMPANY LTD United Kingdom/ My office monitors and controls the affairs of all banks and financial institutions in United Kingdom concerned with foreign claim payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc. 0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits. I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally. Also, if you can be able to come to London for us to see face to face in regards to this deal, it will be appreciated by me.
My conditions:
1. The sum of USD$10.750M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary. The transfer will be made by telegraphic Transfer T/T conformable in 3 working days.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
E. Country
And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have this fund transferred. However i shall be waiting for your response and assurance.
your faithfully,
God bless you
Mr.Charles Mark
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUNDS
Dear Friend,
I Am Larry Smith,secretary to Dr.Timothy Hanson.I’m writing to let you know about your $850, 000,00 that my boss issued on your name before his travel out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely. Meanwhile,the manager stated yesterdaythat,the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00Us Dollars immediately you sent them their transfercharge of $55 and it will serve as reconfirmation of your file payment from the office in charge. So you are to contact them on below information,Vital Finance Bank Western Union Department.Location Address; Plot 1261,Adeola Hopewell Street CO/B/REP,Contact Person: Mr Peter Moore Email Address:(western_union_moneytransfer80@w.cn) Be advise that the $55 is a compulsory as they told me that is only money you will pay until you receive your payment completely.
So reconfirm your details to avoid any hitches in receiving your full payments.
This is what they need from you :
Your name::::::::::::
Receiver name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::
Also do let me know immediately they have started sending you your money,but try to comply with them to enable them serve you better.
Thank,secretary,
Mr Larry Smith.
I Am Larry Smith,secretary to Dr.Timothy Hanson.I’m writing to let you know about your $850, 000,00 that my boss issued on your name before his travel out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely. Meanwhile,the manager stated yesterdaythat,the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00Us Dollars immediately you sent them their transfercharge of $55 and it will serve as reconfirmation of your file payment from the office in charge. So you are to contact them on below information,Vital Finance Bank Western Union Department.Location Address; Plot 1261,Adeola Hopewell Street CO/B/REP,Contact Person: Mr Peter Moore Email Address:(western_union_moneytransfer80@w.cn) Be advise that the $55 is a compulsory as they told me that is only money you will pay until you receive your payment completely.
So reconfirm your details to avoid any hitches in receiving your full payments.
This is what they need from you :
Your name::::::::::::
Receiver name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::
Also do let me know immediately they have started sending you your money,but try to comply with them to enable them serve you better.
Thank,secretary,
Mr Larry Smith.
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