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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Terminator5
 
The source IP address is 41.58.63.224

Geo-Location Information

Country Nigeria

City Lagos

From: Mr. Larry [email protected]


Reply-To: [email protected]


+23460529211

+234 60529211


Begin Scam Email:



CENTRAL BANK OF NIGERIA


Lagos Annex Office

Tinubu Square, Victoria Island,

Lagos Nigeria.



FINAL PAYMENT RELEASE ORDER.
FROM OFFICE OF THE PRESIDENCY.
PAYMENT VALUED US$10, 000, 000.00.



ATTN: Beneficiary

This is to congratulate you for scaling through the hurdles of screening by the board of directors of his payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use.

The first batch of your card which contains 3,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 3,000.000.00 MILLION U.S. DOLLARS and this is the first batch.

Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by Novber 27Th 2011 Below are few list of tracking numbers you can track from UPS.

website(www.ups.com) to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

Meanwhile you advice to go ahead to send us your full home address were to delivere your ATM.


CARD below is the information needed.
Your Delivery Address
Your First name:........
Your Last Name:..........
Your Telephone:..............
Your Nationality::.............
Your Age .......................
Your Occupation:..................

Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Card).

Moreover we have an agreement with them that you should pay only delivering of your card which is $350U.S. DOLLARS by FedEx or UPS Delivering Company, However you have only three working days to send this $350 U.S. DOLLARS for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the card.

This is the paying information that you will use and send the fee through western union money transfer.

Receiver Name ______________ Chikodi Ukaegbu

Receiver Address _____________Lagos Nigeria
Test Question ______________ What For
Test Answer ______________ Good

Amount To Send ___________$350

MTCN_________________ ??????


I am waiting for the payment information to enable us proceed for the delivering of your Card.

WILFRED DAVID?

Director ATM Swift Card/Foreign Operation Dept,
Contact No:+234-60-52-92-11 Central Bank of Nigeria CBN.
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

End Scam Email