#23704 by Chris Fuller
Fri Mar 05, 2010 1:41 pm
Although the scammer will be pleased if other people respond to it too, this scam is primarily aimed at people who are either:
- already expecting money to be transfered to them; or
- wondering whether another email mentioning money, which they could receive, is true.
If you are in either of those categories of people, you are likely to be already in contact with a scammer. Please seek advice about this immediately, and do not send any money for fees or make any other payments that are being requested.
This email is also a scam, sent by another scammer, who hopes to trick you into sending him money - instead of you sending money to the original scammer.
- already expecting money to be transfered to them; or
- wondering whether another email mentioning money, which they could receive, is true.
If you are in either of those categories of people, you are likely to be already in contact with a scammer. Please seek advice about this immediately, and do not send any money for fees or make any other payments that are being requested.
This email is also a scam, sent by another scammer, who hopes to trick you into sending him money - instead of you sending money to the original scammer.
From: Mrs Kelly Susan <[email protected]>
Date: 2010/2/2
Subject: PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RELEASE
Federal Reserve Bank New York
International Remittance Department
33 Liberty Street, N.Y 10045
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RELEASE.
Attn: Beneficiary.
It's very necessary to inform you that your fund is presently assigned to release to you through the Federal Reserve Bank of New York. Right now the Federal Government of Nigeria account officer in charge of conducting payments from the Nigeria government foreign reserve account with the Federal Reserve Bank NY is now with your payment and you are advised to contact the account payment supervisor in charge of your payment right away through the Federal government of Nigeria via Federal Reserve Bank of New York.
Telephone: After due verification we will open communication.
Fax: 1-518-671-4938.
Email: [email protected]
Email:[email protected]
Please you are advice to reconfirm your information once again:
1. Your Full names:
2. Your complete Postal Address:
3. Your Telephone number:
4. Your fax number:
5. Your Occupation:
6. Age/Sex:
7. Marital Status:
Ensure to send the requirements by fax and call Mr. Richard Ford so you can discuss with him your exact payment which you are supposed to receive however the sum of $12.5 million USD has already been approved for payment into your nominated bank account through field wirer transfer your urgent response is hilly thanks for your kind understanding.
Best Regards
Mrs Kelly Susan.
