IT IS VERY CONFIDENTIAL AND IMPORTANT, YOU MUST REPLY IMMEDIATELY !!!
From: centbnk_direct@live.com
Reply-To:
Subject: IT IS VERY CONFIDENTIAL AND IMPORTANT, YOU MUST REPLY IMMEDIATELY !!!
Date: Thu, 14 May 2009 14:41:30 +0000
To: xxxxxxxxxxxxxxxxx
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
TEL: +234-8-075-019-381
Attention,
This mail is coming to you in regards to your ATM MASTER CARD which delivery
fee has been paid to DIPLOMATIC SHALOM COMPANY for your ATM CARD that has
already been activated with the sum of Nine million eight hundred thousand
United States Dollars ($9.8m) for easy and safe delivery with the withdrawal
limit of $50,000.00 United States Dollars daily.
Although, i have to change my email address and resend this mail to you for
the fact that i have received an information from that Anti fraud Alert
Department here in Nigeria that i have to change all my formal information
before proceeding on this transaction in other to secure this transaction.
This funds is found on our File during the recent audition of all the File
here on my table after the resuming of the new President of Nigeria
President Umaru Musa Yaradua, whom has brought up this decision to send your
Beneficiary/Contractual due to you via an ATM CARD and your file is next to
be treated immediately you have responded positively to my email .
However, you might have received various emails from people, but we are
sorry for what that might have caused to you, as you can read from our mail
that our President whom has been elected inn and been doing well under some
years in his office.
But just at about 10:am Nigerian time, One Mr. Daniel Ndidi, happens to
appear before me in person from the United States Of America there in Your
country claiming that you have sent him to withdrawn the ATM MASTER CARD and
it has to be released to him personally.
He has as well submitted to me the certificate of funds transfer written in
your name that you have approved him as the beneficiary to your funds of
which i believe that was not really the truth.
He has then tried to pay for the activation fee of the ATM MASTER CARD of
$650 which is the only required fee to be paid to enable the activation of
the ATM CARD at the activation department office as well as to allow him
withdrawn the funds at once immediately he returned back to United States.
I have then instructed the police Inspector General here in Nigeria to keep
two of his men as the monitoring officer to monitor his movement.
This mail is to ask if you have really sent him on your behalf to receive
your ATM MASTER CARD which the delivery fee has been paid by the Central
bank of Nigeria to the delivery company
If NO, Please resubmit the below information
1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR CURRENT HOME TELEPHONE NUMBER:
4. A SCANNED COPY OF YOUR I:D CARD/DRIVERS LICENSE
5 .NATIONALITY:american
6 .SEX AND
7. AGE:
Ensure that you call me immediately for the benefit of protecting your
transaction.
This message if very important and must be replied immediately to avoid
loosing your ATM MASTER CARD
Best Regards
Charles Chukwuma Soludo
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
TEL #: +234-8-075-019-381
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Notes from the administrator - please read the following:
1) All posts of this website (except for articles and news) are scams and are not real.
2) If you are trying to find out if a particular email or SMS message that you have received is a scam, please see our article on scam identification. The short answer is that every email you receive like this is a scam. No one we have talked to since this website was created in 2008 has won the BIG MONEY. The answer is to delete the email or SMS message and move on. Nobody is going to give you millions of dollars.