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The way the email content is planned is to exploit people who are greedy or need cash urgently.
What is more attractive than someone saying “Hey, I have an ATM or Credit Card filled with free credits or money for you”.
There is no free lunch.
> From: cic@ubagroup.oeg > Subject: Hello Beneficiary > Date: Tue, 16 Mar 2010 11:19:58 +0100 > > Attn: Beneficiary, > > We hereby officially notifying you about the present arrangement to pay you, > your over due contract/inheritance fund which you could not complete the process > of the release of your transfer pin code through the Digitalized Payment System. > > We have decided to pay your funds without any requested fee but the only fee > that you will have to make is for the Courier Charges of your DUAL ATM MASTER CREDIT > CARD ( DUAL ATM CARD) This arrangement was initiated/constituted > > by the World Bank and Paris Club, due to fraudulent activities going on within > the African Region. > > The World Bank and IMF(International Monetary Fund) introduced this payment > arrangement as to enable our contractors/inheritance beneficiary to receive > their fund without any interference. The Dual ATM Master Card was > contracted and powered by GOLD CARD WORLD WIDE. > > Reconfirm the following information to us for Security reason. > > 1) Your full name.. > 2) Home, fax and mobile #. > 3) Residential address. > 4) Company name, > 5)Company address. > 6)Office position and > 5) Age and marital status. > 6) Working I’d / Int’l passport. > > Upon the receipt of this mail we are going to load your fund into the Master > Express Credit Card before we will proceed to dispatch the card directly to your > nominated home addresses so you absolutely have nothing to worry about all we > need is your Prompt Response and Co-operation by Gods Grace we will have a > successful Transaction. > > Contact the ATM CARD department > > Mrs. Dorathy Onyeji > Telephone no: +2348033229599 > > CONGRATULATIONS IN ADVANCE. > > BEST REGARDS, > MR JOHN ABOH > DIRECTOR, INTERNATIONAL REMITTANCE > FOREIGN OPERATIONS DEPT, > UNITED BANK OF AFRICA > AFRICA GLOBAL BANK – UBA > Tel: +2348033229599 |