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.
#286923 by AlanJones Fri Mar 04, 2016 1:33 am
From: MR. FRANK EZE - [email protected]
Tel. No.: +2348107752623

FROM THE DESK OF SKYE BANK NIGERIA PLC
OFFICE OF THE DIRECTOR, MR. FRANK EZE

YOUR ATM CARD PAYMENT IS READY FOR DELIVERY...

ATTENTION:XXX

TO GOD BE THE GLORY.

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR EMAIL, AND WE ARE STILL WAITING TO RECEIVE THE REQUIRED FEE OF FROM YOU TO ENABLE THE OFFICE IN CHARGE OF THE DELIVERY YOUR ATM CARD.

OUR MAIL HAS BEEN RECEIVED. I WRITE TO BRING TO YOUR NOTICE THAT EVERY VITAL ARRANGEMENT REGARDING THE DELIVERY OF YOUR ATM CARD TO YOUR ADDRESS HAS BEEN MADE, PLEASE YOU ADVISED TO KINDLY GET BACK TO US WITH THE REQUIRED FEE ONLY TODAY. LIKE I TOLD YOU THIS IS THE ONLY FEE YOU ARE TO PAY TO RECEIVE YOUR PAYMENT.

WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE COMPANY(S) TO BE FULLY INSURED AND ALSO OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.


With regards to your choice of claims, you are required to select the most convenient of the three Courier options below that will deliver your ATM card to your door step via any of the channels listed below:

Options:

FedEx(2working days)
Mailing .......................$40.00
Insurance.............................$100.00
Vat (5%)..............................$30.00
TOTAL.................................$170.00


UPS(3working days)
Mailing ;.......................$50.00
Insurance.............................$70.00
Vat (5%)..............................$50.00
TOTAL.................................$170.00

SAVE WAYS DELIVERY (3working days)
Mailing ;.......................$50.00
Insurance.............................$80.00
Vat (5%)..............................$50.00
TOTAL.................................$180.00

BE INFORMED THAT THE DELIVERY WILL BE MADE TO YOUR STATED HOME ADDRESS WITHIN 48 HOURS OF OUR CONFIRMATION OF THIS PAYMENT ACCORDING TO YOUR CHOICE. BE AWARE THAT THE DELIVERY FEE RECEIPT WILL BE ATTACHED TO YOUR PAYMENT DELIVERY DOCUMENTS TO AVOID BEING DELAYED BY THE CUSTOMS. AND BE INFORMED THAT YOUR VALID I.D CARD MUST BE PRESENTED TO THE DISPATCHERS BEFORE RELEASE WILL BE DONE TO YOU TO AVOID WRONG DELIVERY.

NOTE THAT YOUR CARD IS PROTECTED BY A HARDCOVER INSURANCE POLICY (COURTESY NICON INSURANCE GROUP,NIGERIA) WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS BEEN RELEASED TO YOU.THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE CARD AND HENCE MUST BE PROVIDED BY YOU BEFORE YOUR CARD IS DISPATCHED TO YOUR DOOR STEP IN YOUR COUNTRY

PLEASE RESPOND TO THIS E-MAIL BY MAKING A SELECTION FROM THE OPTIONS ABOVE.

HOWEVER, BE REMINDED THAT THE DEADLINE FOR THE CLAIMING OF FUNDS IS EXACTLY ONE WEEK AFTER THE RECEIPT OF THIS E-MAIL. AFTER THIS PERIOD, YOU WILL ENCOUNTER DEMORAGE FOR KEEPING YOUR ATM VISA CARD IN OUR CUSTODY FOR TOO LONG.

YOU ARE REQUIRED TO MAKE A SELECTION THAT IS REACHABLE TO YOUR DESTINATION.

BE ADVICE'S TO SEND THE FEES VIA WESTERN UNION OR MONEY GRAM THROUGH OUR RECEIVERS OFFICE AGENT STATED BELOW.

1.RECEIVER NAME-------OKORO ADAUGO
2.ADDRESS NAME ---LAGOS NIGERIA
3.TEST QUESTION ----WHAT
4.ANSWER ---------GOOD

SENDERS NAME:-------
SENDER ADDRESS:------
MTCN:---------------

Send the MTCN Number together with the name and address of the sender to this office for the money to be picked up as soon as you send the money via western union..

Treat as very urgent, as we also remind you once again that your ATM VISA CARD is ready. You can call the office on +234-8107752623 for more discussion

Sincerely,

MR. FRANK EZE
ATM CARD PAYMENT DIRECTOR
SKYE BANK NIGERIA PLC

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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