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.
#230449 by AlanJones Fri Dec 12, 2014 5:29 am
From: REV,PAUL WILLIAMS - [email protected]
Reply-to: "Barr. Budeli Godfrey" - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +2348135722914

FOREIGN REMITTANCE TREASURY DEPARTMENT
Central Bank Of Africa Plc Nigerian Urgent Advice
Rue 308 Reverend Pere,
Colineau Lagos Nigerian
Email: { [email protected] }

Dear Beneficiary,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Lagos Nigerian to release your Approved payment of US$15 Million Dollars via CENTRAL BANK OF AFRICA PLC Nigerian CARD which you will use to withdraw your US$15 Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that CENTRAL BANK OF AFRICA PLC Nigerian ATM VISA CARD number 527478364 4673648 748; has been approved and upgraded in your favour Today.

The amount upgraded in the ATM CARD is US$15 Million Dollars, and your personal identification codes number is A0081, Invitation have been extended to you to visit CENTRAL BANK OF AFRICA PLC Lagos Nigerian for collection of your CENTRAL BANK OF AFRICA PLC Nigerian ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in the world but the amount you can withdraw in a day is $4200usd, per day as we have programmed it.

Alternatively, if you are unable to visit CENTRAL BANK OF AFRICA PLC Nigerian for collection of this your CENTRAL BANK OF AFRICA PLC ATM VISA CARD and PIN NUMBER, you must therefore apply for the CENTRAL BANK OF AFRICA PLC ATM VISA CARD and PIN NUMBER to be sent to you via our post
office service at your own expenses by offsetting the following payments such as;

1) Shipment fee of the CENTRAL BANK OF AFRICA PLC ATM VISA CARD to your address amounting to US$108.00.
2) Insurance Coverage of the OCEANIC BANK ATM VISA CARD amounting to USUS$31.00.

Both payments is the sum of US$139.00 must be paid to enable us ship the CENTRAL BANK OF AFRICA PLC ATM VISA CARD to your address to enable you start withdrawing your US$15 Million Dollars from any ATM machine in any part of the world. This CENTRAL BANK OF AFRICA PLC ATM VISA CARD must be
insured so that it can get to you without any problem and diversion.

because this ATM CARD can be use to withdraw funds from any ATM Machine in every part of the world.

Secondly the officer in charge is REV,PAUL WILLIAMS. contact them via above with all your detail, by contacting them to Atm card payment centre of{CENTRAL BANK OF AFRICA PLC}, so contact the ATM swift card centre on this email.([email protected]) the general manager name REV,PAUL
WILLIAMS.Telephone number +234-813-572-291-4.

And make sure you do forward to them your full information?s such as.

Your Full Name...............
Your Gender..................
Your Age:...................
Your Telephone number:.............
Your Residence Address:............
Marital Status......................
Your Occupation:....................
Your Zip code:....................
Your Country......................
Your State:....................
Nationality:.....................
Scan ID/Passport:.............

You have to stop any further communication with any institution or office until you receive the Atm card.

Note: because of impostors, we hereby issue you, personal identification codes number is A0081 so you must have to indicate this code when contacting the card centre.

We await your urgent response.

So, if you cannot come to CENTRAL BANK OF AFRICA PLC of Republic of Benin for collection of your CENTRAL BANK OF AFRICA PLC ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$139.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name bellow down the details,

Receiver's name...PETER CHUWKUNONSO CHUKWUMA
Country.. Lagos Nigeiran
City.. Lagos
Text Question..Transfer
Text Answer...NOW
Amount US$139.00
Sender..Name

As soon as the fee is received, we shall immediately dispatch the CENTRAL BANK OF AFRICA PLC ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.

Thanks for your understanding and we are waiting for your quick reply and the payment information.
This massage is coming from.
Foreign Contract Payments
Waiting for your soonest reply.

Yours In Service
REV,PAUL WILLIAMS
Email: { [email protected] }
Executive Director/Chief Financial Officer
FOREIGN REMITTANCE TREASURY DEPARTMENT CENTRAL BANK.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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