#220029 by Billy Jack
Tue Sep 23, 2014 12:03 am
WARNING - Contacting this Scammer will result in an
Advance Fee SCAM. Once you reply the "Fees" will
begin.
======================================================================
On Monday, September 22, 2014 2:18 PM, "INTERNATIONAL REMITTANCE DEPT, IRD." <[email protected]> wrote:
Hello,
This is to officially inform you that we have verified your contract file
Presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment. Secondly,
you are hereby advised to stop dealing with some non-Officials in the bank
as this is an Illegal act and will have to stop if you so wish to receive
your payment After the Board of directors' meeting held in Abuja, we have
resolved in finding a solution to your problem. We have arranged your
payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and
Asia Pacific, This is part of an instruction/mandate passed by the Senate
in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via
ATM MACHINE in any part of the world, and the maximum daily limit is Ten
Thousand United States Dollars($10,000.00) valued sum at Five Million
United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
You will find below my personal email address and contact telephone
number. Name: Mr. Steve Mark. Email: ([email protected]) Tel:
+234-704 566 6951 We shall be expecting to receive your information as you
have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
Steve Mark
Advance Fee SCAM. Once you reply the "Fees" will
begin.
======================================================================
On Monday, September 22, 2014 2:18 PM, "INTERNATIONAL REMITTANCE DEPT, IRD." <[email protected]> wrote:
Hello,
This is to officially inform you that we have verified your contract file
Presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment. Secondly,
you are hereby advised to stop dealing with some non-Officials in the bank
as this is an Illegal act and will have to stop if you so wish to receive
your payment After the Board of directors' meeting held in Abuja, we have
resolved in finding a solution to your problem. We have arranged your
payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and
Asia Pacific, This is part of an instruction/mandate passed by the Senate
in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via
ATM MACHINE in any part of the world, and the maximum daily limit is Ten
Thousand United States Dollars($10,000.00) valued sum at Five Million
United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
You will find below my personal email address and contact telephone
number. Name: Mr. Steve Mark. Email: ([email protected]) Tel:
+234-704 566 6951 We shall be expecting to receive your information as you
have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
Steve Mark