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Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Abbey Femola
Offer Type: Free ATM card
Transfer Amount: $800,000
Storyline: Claim money from a rich man who died
Scammer Location: OMG! Its Nigeria!
Scammer Email: fmf@mail.com
We don’t expect anyone to believe that a foreign government will send out unsolicited emails to thousands over the internet giving a way free money. What is worst, they try to impersonate the Ministry of Finance of Nigeria.
And secondly, scam mails like this try to exploit your greed by forbidding you to contact the real bank themselves by calling them “none officials” (supposed to be non-officials). In fact, he is the one with the most suspicion.
SCAMMERS – STOP USING ALL CAPS, NO OFFICIAL LETTERS FORM ANY LEGIT ORGANIZATION USES ALL CAPS, YOU BLOODY MORON!
—–Attached—–
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE
Our Ref: FGN /SNT/STB
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFY ON YOUR
CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE
NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFIL THE
OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT /
NHERITANCE PAYMENT, YOU NEED TO PROCURE THE STAM APPROVAL
SLIP FROM THE MINISTERS OFFICE, WHICH YOU NEED TO TAKE CARE
OF THAT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILEGAL 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 ARRANGE YOUR PAYMENT THROUGH OUR
SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST
INSTRUCTION BY THE PRESIDENT CHIEF,OLUSEGUN OBASONJO (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 FOUR THOUSAND DOLLARS PER
DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE
LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS: AND
ALSO YOU HAVE TO OPEN AN INTERNATIONAL REMITTANCE FILE WITH
US.
1.YOUR FULL NAME
1. CELL PHONE AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O
BOX NOT
ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS)
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.
EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE
FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE
SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF
YOUR ATM CARD
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR
CODE OF CONDUCT, WHICH IS (4290) SO YOU HAVE TO INDICATE
THIS CODE IN ALL FUTURE CORRESPONDENCE. AND YOU WLL BE ASK
TO FUFILL OBLIGATIONS ACCODING TO THE LAW DEMANDED BEFORE
YOUR ATM CARD WILL BE PROCEED TO YOU. IF YOU CAN NOT,
PLEASE DO NOT FORWARD US YOUR INFORMATIONS.
Best Regards
Mr Abbey Femola
