News, learn, share and discuss about Africa & other life issues with over 250, 000 members worldwide & thousands of discussion going on. CLICK HERE TO JOIN FREE and get access to write, reply, use private message & much more free!. CLICK HERE TO SAY HELLO
AfricaTopForum
May 27, 2012, 03:56:00 AM *
Welcome, Guest. Please login or register.
Did you miss your activation email?

Login with username, password and session length
 
   Home   Help Rules Search Login Register  
Pages: [1]   Go Down
  Send this topic  |  Print  
Author Topic: Scam: ATTENTION BENEFICIARY:  (Read 185 times)
0 Members and 1 Guest are viewing this topic.
Perfect
Administrator
*****
Online Online

Gender: Male
Posts: 6035



Activity
7%



« on: May 26, 2011, 03:16:25 AM »
ReplyReply


From: IBE <jamesibe27@yahoo.co.nz>
To:
Sent: Wednesday, 5 January 2011 10:10 AM
Subject: ATTENTION BENEFICIARY:


 
   
 
                CENTRAL BANK OF NIGERIA
                  ATM CARD PAYMENT FOR FUND BENEFICIARIES
                       INTERNATIONAL CREDIT SETTLEMENT
                       OFFICE OF THE DIRECTOR OF OPERATIONS
                         CENTRAL BANK OF NIGERIA.
                           
 
      ATTENTION BENEFICIARY:
 
THIS IS TO OFFICIAL INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF GOODLOCK JONATHAN (GCFR FEDERAL REPUBLIC OF NIGERIA
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 ONE THOUSAND FIVE DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
 
 
 
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
CONTACT PERSON:
   
Dr. JAMES IBE
INTEGRATED PAYMENT DEPARTMENT
EMAIL: dr_james_ibenig4@hotmail.com
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007.
 
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s).
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER    DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
 
PERSON IN CONTACT OF THE CARD CENTER.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
Logged
AfricaTopForum
   

 Logged
Pages: [1]   Go Up
  Send this topic  |  Print  
 
Jump to:  


Related Topics
Subject Started by Replies Views Last post
SCAM: Attention: Beneficiary
SCAMS DISCUSSION BOARD
Perfect 0 186 Last post September 23, 2009, 03:24:31 AM
by Perfect
Scam:Your kind Attention:Beneficiary,Call me at +2348037473952
SCAMS DISCUSSION BOARD
Perfect 0 243 Last post April 19, 2010, 08:10:12 AM
by Perfect
Scam: BENEFICIARY OF $2,500,000.00 USD
SCAMS DISCUSSION BOARD
Perfect 1 296 Last post April 29, 2010, 06:14:37 AM
by Perfect
Scam: Dear Beneficiary !!!
SCAMS DISCUSSION BOARD
Perfect 1 212 Last post May 08, 2010, 03:38:26 PM
by Perfect
Scam: LOTTO BENEFICIARY
SCAMS DISCUSSION BOARD
Perfect 0 237 Last post May 24, 2010, 01:51:37 PM
by Perfect

If you require any help or if you have any questions, challenges, comments, suggestions or criticism please don’t hesitate Click here to write,
if it is sensitive send Personal Message to Global Captain or Admin. We love to hear from members and general public.

Contact |African Discussion Forum | Powered by SMF | SMF © 2006-2011, Simple Machines