Scam Tip Report #10017 - Re:Payment Notification Alert. YOUR OUTSTANDING FUND PAYMENT. REF: ATMPAYMENT CARD.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Blade2013 St Albans, Hertfordshire, United Kingdom 2013-05-26 05:24:50 Nigerian/419 Scam |  Re:Payment Notification Alert. YOUR OUTSTANDING FUND PAYMENT. REF: ATMPAYMENT CARD.
REF: ATMPAYMENT CARD. This is to officially inform you that we have verified your contract/inheritance file and found out the reason why you have not received your compensation payment, one is because you have not fulfilled all the obligations given to you in respect of your compensation funds. Secondly we have been informed that you are still dealing with some non-officials in order to secure the release of the fund to you. We wish to advice you that such an illegal act has to stop if you wish to receive your payment, since we have decided to bring a solution to your problem. Right now we have arranged your payment through A.T.M swift card payment. That is the latest instruction from Governor of theCentral Bank of Nigeria.Mallam Sanusi Lamido approved by new President of FEDERIAL REPUBLIC OF NIGERIA His Excellence Goodluck Jonathan. ATM operation manager Mrs. Elizabeth Moor will prepare and send to you an ATM Card, which you will use to withdraw your money in anyATM machinein any part of the world, but the maximum approval isSeven Thousand, Five HundredUnited States dollars($7.500 .00)per day. If you wish to receive your fund through this medium, do inform her as soon as possible so that she proceed and issue you ATM Card, Meanwhile send the following information as listed below to her private email:(e.moor90@gazeta.pl ) negotiate a means to dispatch the ATM CARD to you also ensure that you provide your correct data to avoid problem YOU ARE ADVICE TO CONTACT Zenith Bank Intl ATM Operation Manager Mrs. Elizabeth Moor Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Douglas Isle of Man IM99 1RN British Isles Hotline:+234-7039248694 Email: e.moor90@gazeta.pl SEND HIM WITH BELOW INFORMATION 1. Full name 2. You home/company address (P. O Box not acceptable) 3. You telephone/fax number for a direct communication with him. 4. Your age, sex and current occupation 5. Scan copy of your international deriving license Mrs. Elizabeth Moor has been mandated byAfrican Development Bank(ADB)to carry out the immediate release of your payment sum of 1.5 Millions through ATM as part payment for this last quarter of the year 20013. The moneywas approved by federal government to compensate internet victim. You have to stop any further communication with any other person(s) or office(s) to avoid any hitch towers your payment. Thanks for your understanding. Tom Kim For Chief Auditor | |||||
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