Yet another scam which seeks to skim more money from people who have already fallen prey to a previous scam. The contact number +234-1-8202026 has already been linked to scams here, here and here.
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Reply-To: <[email protected]>
From: "Alex Smith" <[email protected]>
Subject: Your Compensation Notification.
Date: Tue, 29 Dec 2009
Attention: Friend,
Let me start by introducing myself I am Mr. Alex Smith, I was directed by
Umaru YAR'ADUA President of Federal republic of Nigeria and the chairman
Economic and Financial Crimes Commission (EFCC) Farida Mzamber Waziri
(Mrs.), to notify you on the investigation that took place here in Nigeria.
In regards with the investigation that has happened recently here in Nigeria
will noticed that you are dealing with some Nigerians and other person(s)
who claimed you have money with them and they have failed to make you get
the money and you lost so much money during the process, I am currently
paying so many people with the same problem, so I have been directed by the
Nigeria government and United Nations UN to pay you also but due the late
registration of your name on the list of the people I have to pay, I will
not be able to pay you much because of insufficient fund, so I will only pay
you $2,000,000.00 (Two Million dollars only) as compensation to what has
happened to you.
I have prepared an ATM CARD on your name and I will advice you to contact
the dispatcher to enable him send the ATM CARD to your home below is the
contact information of the dispatcher, make sure you contact him and get the
ATM CARD.
Find below his contact information.
Mr. Giwa Thomas.
Remittance Manager,
Standard Continental Bank Plc.
EMAIL: [email protected]
Telephone Number: +234-1-8202026
The only money you will send to the Standard Continental Bank Plc to deliver
your ATM CARD direct to your postal Address in your country is $250.00 US
Dollars only being Security Keeping Fee. Again don't be deceived by anybody
to pay any other money except $250.00 US Dollars. I would have paid that but
they said no because they don't know when you will contact them and in case
of demurrage.You have to contact the Standard Continental Bank Plc now for
the delivery of your ATM CARD.
Finally make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and ask
them to give you the tracking number to enable you track your package over
there and know when it will get to your address. Let me repeat again try to
contact them as soon as you receive this mail to avoid any further delay and
remember to pay them their Security Keeping fee of $250.00 US Dollars for
their immediate action.
(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD:
(3) Phone And Fax Number:
(4) Age and Occupation:
(5) Your Nearest International AirPort in your City of residence:
Note: The government of Nigeria as seized monies from everybody and
cooperate bodies that has participated on the issue. We seize this
opportunity to also warn that anyone or cooperate bodies caught bringing the
name of the country to disrepute will be firmly dealt with within the ambits
of the law. So you are advice to disregard any email you get from anyone or
co-operate bodies and forward the email to us for proper conduct.
On behalf of the President of the federal republic of Nigeria, we are truly
sorry for the inconveniencies and for what you encounter from the Nigerians
that make you lost so much money please speak well about Nigeria in your
country as soon as you get this ATM card.
Best regards,
Mr Alex Smith.
Important.
Confidentiality: This communication is intended for the above-named
person(s) and may be confidential and/or legally privileged. Any opinions
expressed in this communication are not necessarily those of the company. If
it has come to you in error you must take no action based on it, nor must
you copy or show it to anyone; please delete/destroy and inform the sender
immediately.
