Feb

Swift Card Payment Centre

Dear Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director’s meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is twenty Thousand United States Dollars($20,000.00).

The foreign payment officer of the Central Bank Of Nigeria has been mandated to issue out USD5.9MILLION as part payment for this fiscal year.

If you like to receive your fund this way, kindly reconfirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Occupation.

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM=811) SO YOU HAVE TO INDICATE THIS CODE WHEN EVER YOU ARE CONTACTING US.

BEST REGARDS,

DR.PHILIP MOGAN
DIRECTORS FOR FOREIGN OPERATIONS.
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION.

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4 comments so far

cheryl says February 22nd, 2008 at 11:05 pm

i received a scam email this morning and i have printed it out to persue legal action.

Allen says March 5th, 2008 at 12:38 am

This is the one I recieved today.

REPLY US
YOUR PAYMENT NOTIFICATION
Mr John Bello
Director Insterswitch Unit
Phone +234 803 8989 123
Email:johnbello_2002@yahoo.com.hk
ATM ISSUANCE

This is to officially inform you that we have verified your contract /inheritance file presently oan my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling
the obligations giving to you in respect to your contract/inheritance payment.

Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wishto receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem,and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by The president, of Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is($100,000.00) one hundred Thousand Us Dollars per transaction.

So, if you like to receive your fund this way,
(1) Your Full Name
(2) Address
where you want the payment centre to send your ATM CARD.
(3) Phone And Fax Number

We shall be expecting to receive your information you have stop any
further communication with anybody or office.

On this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development.

Thanks for your co-operation.
Best Regards,
Mr John Bello
Director Insterswitch Unit
Email:johnbello_2002@yahoo.com.hk

Note: Because of impostors, we hereby issue you with our code of conduct,
which is (805) so you have to indicate this code when contacting this CARD CENTRE

Lenz says March 8th, 2008 at 12:40 pm

I am getting the same e mail as above on the SWIFT CARD PAYMENT CENTRE where they are sending me a ATM card.

ANA says March 17th, 2008 at 11:12 pm

I ALSO HAD THAT EXACT SAME ONE

Swift Card Payment Centre

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