Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#4746 by chevyk10darlin Wed Aug 27, 2008 4:51 am
Reply-To address: [email protected], [email protected]
Subject: Your ATM Card
Scammer's Name: Dr. Shamsudeen Usman

From: Dr. Shamsudeen Usman
Director, Foreign Operations
Atm Card Department
Central Bank of Nigeria .

Re: Contract Payment.

Account normalization of your banking details has been delayed by International Monetary Fund (IMF) And Financial Services Authority. This has made it necessary for your payment to be programmed in to HSBC Corporate Debit Card the total fund in Question is Twelve Million, Five hundred Thousand United States Dollars.

Central Bank of Nigeria working relationship with HSBC London has concluded to issue you a CORPORATE DEBIT CARD where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine or at your bank.

If you have any question or confused about this write me immediately so that I will direct you properly for details, confirm your private phone number so that I can as well call you. The Debit Card Application Form will be faxed to you as soon as you confirm your fax number.

Dr.Usman
Director, Foreign Operations
Atm Card Dept

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