Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

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Note from the administrator: these are scams - do not take them seriously. You won't gain anything and you will certainly lose money to these people if you get involved with them.

YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT

September 19th, 2012 · No Comments · Next of kin scam, Refers to a "courier" company, Refers to an ATM card

From: “DR.MARTINS ADAMS”<info@geaitaly.it>
Reply-To: <ubapaycenter@yahoo.cn>
Subject: YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT
Date: Mon, 3 Sep 2012 07:28:14 -0400
To: xxxxxxxxxxxxxxxxx

DR.MARTINS ADAMS
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
UNITED BANK FOR AFRICA PLC (UBA)

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING
SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA.

IT WAS RESOLVED AND AGREED UPON
THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY 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
AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT
CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION.

UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM
SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL
ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT
FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE
WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH
YOUR TELEPHONE NUMBER

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION
OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR
RESIDENTIAL ADDRESS.

YOURS FAITHFULLY,
DR.MARTINS ADAMS

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These are scams. The best way to deal with them is to delete them whether you have received them via email or text message. None of them is ever real.

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