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.
#314422 by AlanJones Wed Dec 14, 2016 1:22 am
From: DR.LADI BALOGUN. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348170823857

DIRECTOR ATM CARD DEPARTMENT
FIRST CITY MONUMENT BANK LTD.
NIGERIA WEST AFRICA.

BENEFICIARY,

WE HERE BY NOTIFYING YOU THAT WORLD BANK AND IMF HAVE BEEN MANDATED TO ISSUE OUT YOUR INHERITANCE PAYMENT OF $8.3M USD THROUGH ATM CARD OR ONLINE
BANKING. YOU HAVE BEEN ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(S) OR CENTRAL BANK OF NIGERIA CBN AND UNITED BANK FOR AFRICA PLC UBA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

FIRST CITY MONUMENT BANK LTD HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT.OUR BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTRE ASIA PACIFIC, THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS $5,000 USD PER DAY. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER-CARD COMPANY USA.

KINDLY GET BACK TO ME WITH REQUIRED DETAILS BELOW FOR IMMEDIATE PROCEEDINGS.

FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
MARITAL STATUS :
TELEPHONE NUMBERS:

AND ANY FORM OF ID CARD FOR IDENTIFICATION BY THE DELIVERY OFFICER WHEN HE ARRIVES.

NOTE THAT BECAUSE OF IMPOSTORS THE (FIRST CITY MONUMENT BANK LTD) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-02155 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING BACK BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (FIRST CITY MONUMENT BANK LTD) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE FIRST CITY MONUMENT BANK LTD.

AWAIT TO RECEIVE DETAILS FOR IMMEDIATE PROCEEDINGS.

BEST REGARDS
DR.LADI BALOGUN.
GROUP MANAGING DIRECTOR AND CHIEF EXECUTIVE.
FIRST CITY MONUMENT BANK LTD.
TEL:+2348170823857

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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#316953 by AlanJones Sun Jan 15, 2017 1:34 am
From: DR.LADI BALOGUN. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348170823857

DIRECTOR ATM CARD DEPARTMENT
FIRST CITY MONUMENT BANK LTD.
NIGERIA WEST AFRICA.

BENEFICIARY,

WE HERE BY NOTIFYING YOU THAT WORLD BANK AND IMF HAVE BEEN MANDATED TO ISSUE OUT YOUR INHERITANCE PAYMENT OF $8.3M USD THROUGH ATM CARD OR ONLINE
BANKING. YOU HAVE BEEN ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(S) OR CENTRAL BANK OF NIGERIA CBN AND UNITED BANK FOR AFRICA PLC UBA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

FIRST CITY MONUMENT BANK LTD HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT.OUR BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTRE ASIA PACIFIC, THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS $5,000 USD PER DAY. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER-CARD COMPANY USA.

KINDLY GET BACK TO ME WITH REQUIRED DETAILS BELOW FOR IMMEDIATE PROCEEDINGS.

FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
MARITAL STATUS :
TELEPHONE NUMBERS:

AND ANY FORM OF ID CARD FOR IDENTIFICATION BY THE DELIVERY OFFICER WHEN HE ARRIVES.

NOTE THAT BECAUSE OF IMPOSTORS THE (FIRST CITY MONUMENT BANK LTD) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-02155 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING BACK BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (FIRST CITY MONUMENT BANK LTD) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE FIRST CITY MONUMENT BANK LTD.

AWAIT TO RECEIVE DETAILS FOR IMMEDIATE PROCEEDINGS.

BEST REGARDS
DR.LADI BALOGUN.
GROUP MANAGING DIRECTOR AND CHIEF EXECUTIVE.
FIRST CITY MONUMENT BANK LTD.
TEL:+2348170823857

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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