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.
#285571 by Tim Atem Wed Feb 24, 2016 12:15 am
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Date: Mon, 22 Feb 2016 12:02:37 +0000 (UTC)
From: John Odeh <[email protected]>
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OFFICE OF THE INTERNATIONAL REMITTANCE
DEPARTMENT,CENTRAL BANK OF NIGERIA,
IN AFFILIATION WITH INTERNATIONAL MONETARY
FUND(IMF)TREASURY CONTROL OFFICE.
PAYMENT REF# 10969/CB/7535/2016.
TEL:+234 802 922 2264.Email:[email protected]

Attn:,

I am delegated to Central Bank Of Nigeria(CBN)as the paying officer to release your over due payment to you after the Final release order letter received from Ministry of Finance and Federal High Court to pay you with the Excess Crude Oil Fund.We are pleased to inform you that your fund is readily available to release to you and we have concluded to pay you through Our Digital River Visa Electron Card to avoid the hopeless situation created by the dubious bank Officials.

We know the Digital River Visa Electron Card will be the best option for your payment,so we want you to read the below condition associated with the use of the Digital River Visa Electron Card.

The payment card will be issued and delivered to you as soon as you respond to this letter and direct the required fee for the delivery of the ATM CARD to your destination. The Digital River Visa Electron Card will allow you to receive your money quickly,securely and conveniently in a way never before possible.we hereby advise you to stop communication with any one not referred to you by us.

Benefits of the Digital River Visa Electron Card include:

1- Use your Virtual Visa number to make online purchases wherever Visa is accepted.

2- Use your Visa Electron Card to make purchases at select Visa merchant terminals.

3- Send and receive funds instantly and easily to and from other e Passport account holders.

4- No need to have a bank account to receive money.

5- Very fast payment option, usually faster than a wire transfer.

6- Less expensive than a wire transfer in most cases.

7- Your money is securely deposited in a US Dollar account until you withdraw it.

8- Real time online access to your account balance and transaction history.

9- A personalized Visa Electron card with your embossed name.
10- Secure access to your money.

The bank fees associated with this payment option are outlined below:

1- One time Set-up and Delivery fee: $375.

2- Value Load fee: $7.00 (charged each time money is transfer to your card)

3- ATM Withdrawal fee: $2.00 per transaction (charged each time you withdraw money from an ATM machine)

4- Annual fee: $55.00 per card (automatically deducted from your card's account each year)

Any additional fees (such as replacement of a lost card) are completely outlined in the Terms and Conditions you will receive when you request the card.

Frequently Asked Questions:Q: Do I need a bank account to use the card?A: No - you do not need a bank account to use the card. All you need is a payment card and access to an ATM machine to receive your money.

Q: Do I need to submit any documentation to apply for a card?
A: No......

Q: What currency will I receive my money in ?

A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal,the amount you withdraw will be converted into the ATM's currency at very competitive exchange rate.

Q: Will the ATM card work in my country ?
A: Yes - the ATM card will work in almost every country in the world.

Q: Can I use my card for credit card purchases ?
A: YES - Your Visa Electron Card can also be used for point-of-sale transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse,relative or friend ?
A: Only one card can be issued per individual.

Q: What happens if I do not withdraw my money right away ?

A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) until you decide to withdraw it.

Q: What if I decide later that I no longer want to receive payments through the payment card ?

A: No problem - just change your payment option in your account and you can begin to receive payments through another option. You can keep your card so you can still access any remaining money in your account or if you decide to use the Visa Electron Car payment option again in the future.

Q: Will my Visa Electron Card expire ?

A: For security reasons, your Visa Electron Card will automatically expire on the date printed on the card. This date is 2 years from time the card is issued. Before your card expires,a new card will be sent to you with a new expiration date.

Q:How do I access my balance online, change my card's PIN or view my transaction history ?

A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions,print your statements,and change your PIN.

We hope you have digested every explanation associated with the use of the ATM CARD, In that regard we are expecting your earlier payment response to enable us issue and deliver your payment CARD to you without any delay.

Yours Faithfully,

Mr John Odeh
Payments Officer(CBN).

====================================
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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