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.
#8871 by jn5318 Tue Apr 07, 2009 3:22 pm
FEDERAL MINISTRY OF FINANCE
DEPT,UNIT(FMF)
ATM SWIFT PAYMENT
CENTER
This is to officially inform you that we do apologize for the delay of your ATM card containing USD$2.8 Million United State Dollars. We hereby inform you that your ATM card package have been already delivered to our BRANCH in USA for activation of your ATM swift card, which will enable the release of your USER PIN NUMBER to operate your ATM swift card in any ATM Machine.
Be advised that your ATM card was ship on the Jan 12, 2009 and it has been delivered on the Jan 13, 2009 to San Francisco in USA with our representative , which you will be receiving your ATM swift card once you procure the UNITED NATIONS ANTI TERRORIST CERTIFICATE which will only cost you $350 only. Because without the procurement of this Certificate, delivery cannot be taken place , because we will be charge for illegal transfer by the IRS in your country.
Be informed that if you want to procure the certificate, you will have to pay the $350 and after that we will call our branch office to deliver your ATM card to you at your door step without no delay.
The Reason is that the United Nations has your Approval Slip where your PIN NUMBER is indicated and in order for them to release it to you that must confirm that you have procured the Anti Terrorist Clearance certificate to enable them send your approval slip along side the certificate when procured.
The $350 is for your Anti Terrorist Clearance certificate, kindly get back to us and indicate the code of conduct (001) and reconfirm your mailing address to avoid any mistake when delivering your ATM card package to you.
Note, you are only advice to forward us your re-confirmation of your address if you are ready to procure the Anti Terrorist Clearance certificate.
RECONFIRM THE BELOW INFORMATIONS.
Full Name :
Contact Address :
Cell Phone Number:
Fax Number :
The below is the tracking number of the parcel , that was ship to our representative.
FedEx Tracking Number: 797241375450
Web Site : http://www.fedex.com
IMPORTANT NOTICE: Your ATM card package weight is 1.0 lbs..
N.B: We advice your comply so that you would stop going through the same process which Imposers use by asking you to do something else after you have completed what they asked for the truth is in front of you .
Contact Mr Adams Daniel on his direct line to complete your process : +234 80 616 70969
Regards,
ADAMS DANIEL

Mod edit: moved to AFF forum from Lottery forum. -Jillian
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#8872 by The Enchantress Tue Apr 07, 2009 3:36 pm

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#8875 by Arnold Tue Apr 07, 2009 4:11 pm
Not a lottery scam, but certainly a scam. Lads are getting lazy lately in saying where the money has come from.
The United Nations don't deal with individuals either. But you know that.

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