From: "Sacred Chukwu" (may be fake)
Reply-To: <sacred.chukwu@yahoo.com>
Date: Wed, 9 Oct 2013 05:48:12 -0700
Subject: Dear Beneficiary!
Attention: Beneficiary
Please read this mail carefully and proceed to collect your ATM CARD worth
US$8.5M payment.
Following this year's (2013) review of the global financial matters and just
concluded investigations today by the Federal Bureau of Investigation in
conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is
revealed that your email is among the list of people who have never received any
of their payments among lottery, inheritance, compensation and awarded contract
funds and victims who have lost a lot of money to scammers while trying to claim
their funds.
In view of the foregoing, a new payment of US$8.5M has been approved in your
favor and credited into an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most
foreign creditors that we have in the payment list here in our office. We use
this medium to inform you that any mail that do not come with the new
communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re
adviced not to respond to any mail that does not come with the above communication code
for safety purpose.
Our final conclusion was that, the fund should be paid to you via an automated
teller machine card (ATM) as it seems, this will be easier and faster for you to
receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below
details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
Thank you for your anticipated cooperation and we are looking forward to
hearing from you.
Regards,
Mr Sacred Chukwu
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments
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