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.
#235596 by Tim Atem Mon Jan 26, 2015 7:15 am
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From: WORLD BANK <[email protected]>
Subject: Attention;ATM Card Beneficiary.
Date: Mon, 26 Jan 2015 11:30:22 +0100
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From the Desk of
REV. STEVE GRANT
PAYING BANKERS
Private Number Call:+2348141682237
Private Email Please Reply Here: [email protected]
Private Email Please Reply Here: [email protected]


SWIFT CREDIT CARD PAYMENT SYSTEM

Attention;ATM Card Beneficiary.Urgent


I am REV. STEVEN GRANT, a World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD And that your inheritance payment file should be passed to my desk for clarification Upon Certification that your file is ok. His Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.

You’re Name:
Your Address:
Your Median Name:
You’re Next of Kin Name:
your Date of Birth:
Your Private Telephone Number:
Your Occupation
A Copy of Your International Passport:

This Information’s would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data.

Be informed that your fund has been called back and it's now in suspense Account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,

Rev.Steven Grant
ATM CARD PAYMENT DIRECTOR
WORLD BANK/CENTRAL BANK NIGERIA
Private Number Call: +2348141682237

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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