Arnaque à la carte ATM - Nigeria

Résolu
Misssissi Messages postés 79 Date d'inscription vendredi 2 mars 2007 Statut Membre Dernière intervention 4 février 2009 - 31 janv. 2008 à 17:27
 azmahsala@gmail - 5 août 2021 à 18:51
Je viens de recevoir ce genre d'e-mail, alors attention si vous avez une carte ATM, on cherche à vous soulager des montants sur celle-ci :



From: MR. ALMAN <tmcard_114@atm.com>
Reply To: mralman44@yahoo.es
To: <undisclosed-recipients:>
Subject: ATM payment notification
Date: Wed, 28 Nov 2007 16:04:47 -0500


ATM payment notification
International credit settlement

Attention beneficiary:

This is to officially inform you that we have verified your contract /
inheritance file and found out that why you have not received your payment are
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 none
officials in the bank your entire attempt to secure the release of the fund to
you. If you wish to receive your payment since we have decided to bring a
solution to it.

Right now we have arranged your payment through our swift card
payment Asia
pacific, which is the latest instruction by the president Alh, Umaru Yar'Adua
(GCFR) New elected federal republic of Nigeria. this office will send you an
ATM card which you will use to withdraw your money in any ATM machine in your
country (only), but the maximum is one thousand five hundred dollars per day,
so if you like to receive your fund this way please let us know by contacting
the card payment office and also send the following information:

1. Your full name
2. Phone and fax number,
3. Your Physical Contact address
4. Your age and current occupation


Contact person:
Dr. Patrick Aziza
Integrated payment department
Tel: +234-8035305803 email :( atmcard115@yahoo.es)


The ATM card payment office has been mandated to issue out $8,300,000.00 as
part payment for this fiscal year 2006/2007. 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.

Call me on my direct number +234-8080509217 or email back as soon as you
receive this important message for further direction in this regards and also
updates me on any development from the above mentioned office.


(MR. SADIQ ALMAN)
Chief auditor to the president
Federal republic of Nigeria
ATM CARD, PAYMENT FOR FUND BENEFICIARIES.

_________________________________________________________________________________________________________

Misssissi

21 réponses

Il y'as presque une année que je recois des lettres du Nijaria a propos de ces cartes ATM je vais vous donner une copie attention les amis.
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 400000000000000 have been approved in your favor. Your Personal Identification Number is 882. The ATM Card Value is $6.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery. MORE SO FARWARD YOUR RESIDENTIAL ADDRESS TO US IMMEDIATELY

DHL (2working days)
Mailing $176.00 00.00
Insurance $100.00 00.00
Vat (5%) $100.75 00.00
TOTAL $376.75 00.00

FedEx (3working days)
Mailing $150.00 00.00
Insurance $100.00 00.00
Vat (5%) $100.75 00.00
TOTAL $350.75 00.00

UPS (4working days)
Mailing $175.00 00.00
Insurance $200.00 00.00
Vat (5%) $176.75 00.00
TOTAL $551.75 00.00

POST OFFICE MAIL (7working days)
Mailing $115.00 00.00
Insurance $200.00 00.00
Vat (5%) $100.75 00.00
TOTAL $415.75 00.00


RED COURIER SERVICES LTD (5 DAYS)
Mailing &n bsp $190.00 00.00
Insurance $100.00 00.00
Vat (5%) $190.95 00.00
TOTAL $480.95 00.00



Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

Treat very urgently as we also remind you that your ATM Card is ready.
WITH A COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENSE.
Congratulations.
Thank you.

MRS.WENDY JONNES
PAYMENT ACCOUNTANT
DIRECT TEL: +2340834179296
6
Oui cela date de l'ancien gouvernement avec les nombreuses mains échangée entre Sarko et barak...le nigerian ???
Enfin moi aussi je déplore que ce gouvernement n'a jamais su se faire entendre....voyez ce lien:
http://www.carte-bancaire-internationale.com/Carte-de-retrait-anonyme-ATM.html
0