The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
#2923 by Crispy Duck Tue Mar 18, 2008 4:23 am
Two images that go with this scam claimed to be from CBN.

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I have noted the content of your email and also want to let you know that your card is ready for shipping to your contact address which will commence tomorrow after the required details stated below have been acknowledged and instruction followed.

With respect to the provision Section 17 of degree 114 of the 1999constitution, 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 program of the present administration of Umaru Musa Yar'dua, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria( GCFR).

However, it is our pleasure to inform you that ATM Card Number; (xxx xxxx xxx xxxx) has been approved and upgraded in your favor. Meanwhile, your secret pin Number is 6312 The ATM Card Value is $Six Million United States Dollars Only.

You are advised that a maximum withdrawal value of US$15,000 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 delivery of the ATM Card to you without any further delay.

Be informed that delivery will be made to your address within 48 hours of our confirmation of this receipt. Be aware that the delivery receipt will be attached to your payment delivery documents to avoid being delayed by the airport authority.

You will find attached below a scanned copy of the ATM CARD when it was out from the Secret Room. Also we have attached a scanned copy of the Certified International Bank Draft, issued on your behalf by the CBN Governor Prof. Charles Soludo in your favor which is to be paid to you through the ATM CARD as earlier stated.

The charges are a little high because of the insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive document.

We assume all responsibilities in case of any eventualities.

(STATUS OF DELIVERY [PLEASE CHOOSE ONE)
Note: Charges Differs Due to Length of Days.

Length of days ......................................Same Day Delivery(24 Hours)
Courier charges ....................................PAID
Administrative ......................................$680 US DOLLARS
Insurance ..............................................$750 US DOLLARS
TOTAL:.................................................$1,330 US DOLLARS


Length of days ........................Two Working Days(48 hours delivery)
Courier charges ....................................PAID
Administrative .......................................$530 US DOLLARS
Insurance ...............................................$680 US DOLLARS
TOTAL:..................................................$1,110 US DOLLARS

Length of days .......................................Five(5) to Eight (8 ) working days delivery
Courier charges .....................................PAID
Administrative .......................................$450 US DOLLARS
Insurance ...............................................$510 US DOLLARS
TOTAL:..................................................$960 US DOLLARS

You are required to chose one of these option stated to you above for the delivery of your ATM CARD. And also after the option have been chosen, you are required to proceed with the necessary payment included.

Do make sure that this payment is been made between 2/3 days time, because further delay as regards to this will no longer be taken.

Your Swift Response is urgently needed.

Call on getting this email for more updates.

Our Mission & Vision

OUR VISION
To be one of the most efficient and effective of the world's central banks in promoting and sustaining economic development.

MISSION STATEMENT
Tobe proactive in providing a stable framework for the economic development of Nigeria through the effective, efficient and transparent implementation of monetary and exchange rate policy and management of the financial sector.

Sincerely,

DR WILLIS GALLAS..
DIRECTOR ATM PAYMENT DEPARTMENT(CBN)
CELL.+2348051264133
Last edited by Crispy Duck on Tue May 20, 2008 3:23 am, edited 2 times in total.
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#2924 by Ralph Tue Mar 18, 2008 6:01 am
How wonderfull of them to provide options as to how much you lose and how long it takes to realise you have lost it. :evil:

#3423 by benjamin Tue May 20, 2008 3:12 am
A fake check scan - Westpac
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