Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#26245 by Debbie Tue Apr 13, 2010 1:57 am
Hi,

Just another scam to be aware of.... :evil:


Dear Winner,

This is to Inform you that we have been waiting to hear from you in regards to the draft of £1,100, 000, 00 which you won from the United Kingdom Microsoft Million Online Award but you did not reply all our emails.

Well we have deposited your Draft with HSBC BANK here in United Kingdom. Cantact MR.FRANK ADAMS below and provide him with this registration number PC0124475BN this Registration Number must be known by you alone for security reasons.

The registration number should be sent to:

MR.FRANK ADAMS
Tel: +44-703-174-6383
Fax: +44-7005-931-174
EMAIL:[email protected]
Let me know as soon as you receive your Draft.

Best Regards,
MR.FRANK ADAMS.


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SEE ALSO THIS SCAM INFO SITE WHICH HAS THE SAME EMAIL ADDRESS (NOTE THE LIVE AND YAHOO EMAIL ADDRESSES


Anti-Fraud International > Scammer Central > Government scams
Alhaji Musa Usman Simphson, Central Bank of Nigeria


Government scams No, that person is not from a government. It's a scam email.


Alhaji Musa Usman Simphson, Central Bank of Nigeria
It is our mail.

From: HSBC BANK PLC [[email protected]]
Sent: Saturday, March 27, 2010
Subject: RE: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

Attention: Beneficiary,

RE: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa ATM Debit Card. The total fund in question is $8,700,000:00 This is the first part of the Payment of which the balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your contract /beneficiary amount US$8,700,000:00 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 Twenty Thousand United States Dollars (US$20,000:00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below: Do not fail to call him as soon as you receive this mail.

1. Full name
2. Phone number
3. Address where you want them to send the ATM card to (P.O box is not acceptable)
4. Your age and current occupation.

You are advice to contact the director of ATM CARD payment officer for more directives, Mr. Peter Uba, Director, ATM Payment Dept, Contact Email : ([email protected])

The ATM card payment center was mandated to issue out $8,700,000:00 as part payment for this fiscal year 2010 to you so bear with us. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, 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.

We anticipate your total compliance to this message immediately.

Congratulations!
Yours in Service,

ALHAJI. MUSA USMAN SIMPHSON
FOREIGN AND INTERNATIONAL OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA P L C.


I have made some edits for clarity, removed domain keys and added some quotes - Ralph
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#26246 by Crispy Duck Tue Apr 13, 2010 2:26 am
Received: from [41.240.187.254]


41.240.187.254 South Africa (Pretoria) - IPNET-BROADBAND Telkom SA Limited
#26247 by Ralph Tue Apr 13, 2010 2:38 am
I only skimmed through but also noticed this;

Tel: +44-703-174-6383
Fax: +44-7005-931-174


4470 numbers are a UK redirect service, anybody in the world can set these numbers up which make it appear the person is in the UK, a person actually in the UK would have no need for such a phone service, a scammer "working" from Africa however can make his scam appear to be much more legitimate by using these numbers.

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