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Friday, 18 September 2009

Mr.Edward Jeff ~ Scam

The Manager,
International remittance department

APPLICATION FOR CLAIM AS THE BENEFICIARY OF USD $11,800,000.00


OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
OCEANIC BANK.

Dear Beneficiary

This is to officially inform you that we have verified your
contract/inheritance file and found why you have not recieved your
payment is because you have not fulfilled the obligation given to you in
respect of your contract/Inheritance payment.

Secondly we have been informed that you are still dealing with none
Officials in the Bank for your entire attempt to secure the release of the
fund to you.
We wish to advise you that such an illegal acts like this has to stop if you
wish to receive your payment since we have decided to bring a solution to
your problems.
Right now we have arranged your payment through our swift card payment
center Asia Pacific,that is the latest instruction from Alhaji Umaru
Yar'Adua[GCFR}Federal Republic of Nigeria and Federal Ministry of Finance.

This Card Center will send you an ATM CARD which you will use to withdraw
your money in any ATM machine in any part of the world, but the maximum
is Fifteen thousand dollars($15,000.00) per day, so if you like to receive
your fund this way please let us know by contacting the director of the
CARD PAYMENT CENTER an also send the following information to him in
order for him to proceed immediately:

1.Full Name:
2.Phone and Fax
3.Address
4.Your age and current occupation:
5.A copy of your identification:

However, Kindly find the contact Person:-

Name: Mr Peter Enofe
E-mail: remitance@live.com
Phone number: +2348059642707

Director, ATM PAYMENT DEPARTMENT.

The ATM CARD PAYMENT CENTER has been mandated to issue out
USD$6,200,000.00 as part payment for this fiscal year 2009.
Also for your information you have to stop any further communication with
any other person {s} or Office {s} to avoid hitches in receiving your ATM
payment if at all you are dealing with any person.
Note that because of impostures, we hereby issued you our code of
conduct,which is {ATM-811} so you have to indicate this code when
contacting the CARD CENTER by using it as your subject.

Sincerely Yours,
Mr.Edward Jeff.
OCEANIC BANK


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