ATM INTERNATIONAL CREDIT SETTLEMENT‏

ATM INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA (C.B.N)
NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU),
ASO ROCK VILLA,ABUJA,NIGERIA.
DATE: 18/07/2011

OFFICE TEL: +234-802-423-2243
OFFICE TEL: +234-806-365-1960
DIRECT TEL: +234-705-656-0007



ATTN: BENEFICIARY,
YOUR ATM MASTER CARD IS READY.
SEQUEL TO THE INAUGURATION OF A NEW BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT COMMITTEE, A FUNDAMENTAL PARADIGM SHIFT WAS EFFECTED IN OUR BANK'S STRATEGIC DIRECTION, ORIENTATION AND MODE OF OPERATION THEREBY TAKING IT TO A NEXT LEVEL AND PLACING IT ON COURSE TO BECOMING A WORLD FIRST CLASS DEVELOPMENT FINANCE INSTITUTION.
GOING BY THE SERIES OF PETITIONS RECEIVED FROM INTERNATIONAL BODIES, IT WAS RESOLVED AND AGREED UPON THAT YOUR FOREIGN EXCHANGE CONTRACT/TRANSACT FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT (SWIFT ATM CARD) WHICH IS OPENED TO EUROPE, AMERICA AND ASIA PACIFIC AS DIRECTED BY HIS EXCELLENCY, FEDERAL REPUBLIC OF NIGERIA,President Goodluck Ebere Jonathan.
THIS METHOD OF PAYMENT (AUTOMATIC - TELLER - MACHINE) IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES THROUGH DRUG CERTIFICATE OR OTHER CERTIFICATES. THE OFFICE OF THE PRESIDENCY HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE NEW SWIFT ATM CARD AND WISH TO INFORM YOU THAT YOUR INHERITANCE/CONTRACT PAYMENT FILE ON MY DESK HAS BEEN CLARIFIED.
THIS SWIFT ATM CARD HAS A TOTAL SUM OF: TEN MILLION US DOLLARS ($10,000,000USD) IN IT AND WOULD BE ISSUED TO YOU UPON COMPLETION, AND COMPLYING WITH THE BANK'S REQUIREMENTS. THE MAXIMUM AMOUNT OF MONEY ALLOWED TO BE WITHDRAWN FROM THE SWIFT ATM CARD BY OUR BENEFICIARY IS THREE THOUSAND US DOLLARS ($3,000 USD) PER DAY.

YOU DON'T HAVE TO WORRY FOR ANYTHING AS THE TRANSACTION IS 100% RISK FREE AND SO, IF YOU LIKE TO RECEIVE YOUR SWIFT ATM CARD FUND THIS WAY, YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION BELOW AND ACCORDINGLY TO DR. GRACE OMEGO HILARY, MANAGER OF OCEANIC BANK SWIFT CARD CENTER AT: dr.graceomego_hilary011@one.co.il

YOUR FULL NAMES:........................................
YOUR MEDIAN NAMES:..................................
YOUR NEXT OF KIN:.............................
YOUR DATE OF BIRTH:...................................
YOUR COUNTRY/CODE:..................................
YOUR HOME PHONE NUMBER:....................
YOUR CELL PHONE NUMBER:.....................
YOUR OFFICE PHONE NUMBER:.....................
YOUR FAX NUMBERS:................................
YOUR OCCUPATION:...................................
YOUR CONTACT/DELIVERY ADDRESS:...........
YOUR CODE OF CONDUCT:............................

NOTE THAT UNDER OUR DATA PROTECTION ACT OF 2006, DETAILS OF THE INFORMATION YOU HAVE FORWARDED TO US IS BEEN HELD BY THIS UNIT CONFIDENTIAL AND USED ONLY TO INFORM YOU ON UPDATES.
THIS INFORMATION REQUIRED WOULD BE USED FOR THE CLARIFICATION OF YOUR INFORMATION IN OUR FILE BEFORE THE ISSUANCE OF YOUR SWIFT ATM CARD.YOUR SWIFT ATM CARD WILL BE SENT TO YOU VIA OUR FIRST CLASS COURIER SERVICE TO YOUR CONTACT/DELIVERY ADDRESS GIVEN TO US.

SECURITY WARNING:::::: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT WHICH IS (ATM-222) AND SO YOU WILL ALWAYS HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. WAITING FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.

BEST REGARDS,

DR. GRACE OMEGO HILARY,
DIRECTOR ATM PAYMENT DEPARTMENT
OCEANIC BANK INTL PLC



Sender IP: 205.188.249.151, traces to AOL in Virginia
-Prior IP: 64.20.0.20, traces to some company in New York
Reply to address: dr.graceomego_hilary011@one.co.il
From address: debaye4@aol.com
From name: DR. GRACE OMEGO HILARY
Commentary: flagged as spam as it left AOL, before it even got to me. All the scams used to come from Nigeria, but the ones I've received that claim to be from Nigeria are not.
Dot il addresses belong to Israel.

6 comments:

  1. ATM International Credit Settlement
    Directorate of International Payment

    Dear, Beneficiary.
    Charles Wantoe, Jr.

    Regarding your text messages yesterday and this morning,I am trying to get the $3,000 ready which i will use to support you so that we can pay for the Insuring of your ATM VISA CARD once you send the rest of the money.I told you that the courier company need to Insured the ATM VISA CARD before it will be ACTIVE for shipment and is because of my person that the price of Insurance fees is not more than $7,800.

    The courier company told me that the amount in the Draft is too much to be delivered without insuring it,which need to be done,If you like to come to Senegal you can come, but bear it in your mind that once the courier company see the owner of the ATM VISA CARD,they will make you to go other processes after paying the Insurance fees because the courier services agent have already told me if not my personal that the Insurance fees suppose to be $10,000 because of the amount in the Draft is too much.

    As for me, the best for us is to find means and pay the fees so that your ATM VISA CARD will be ACTIVE for shipment because the courier company have assured me that after the payment of Insurance fees that you will received your ATM VISA CARD in next 48 hours which they will issued me the receipt that signal the payment that will bear the arrival time of your ATM VISA CARD in your Country address in next 48hours and i will scan the receipt for your conformation once the payment is made.

    I am still making a solid contact to get the $3,000 complete then wait once you make the rest payment to get this deal done because i have already giving the courier company date this week Wednesday for the payment as you said.Thanks

    Sincerely Yours,
    Alex Francis.
    Tel : +221763985013
    Chief secretary Remittance Officer,
    In Respect of UBA GROUP

    ReplyDelete
  2. Tuesday Jun 23, 2015 1:19pm

    OFFICE OF THE DIRECTOR OF OPERATIONS
    INTERNATIONAL CREDIT SETTLEMENT,
    CENTRAL BANK OF NIGERIA,

    ATTENTION: ESTEEMED CUSTOMER

    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 IS 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 THE NONE OFFICIALS IN THE DAUGHTER BANKS, AND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE.
    WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
    THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM/DEBIT CARD VALUED TWO MILLION, EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY (US $ 2,850,000.00) AS INITIAL PAYMENT FOR THIS YEAR 2015 THROUGH OUR SWIFT CARD PAYMENT CENTER HERE IN CENTRAL BANK OF NIGERIA, THAT IS THE LATEST INSTRUCTION FROM THE FEDERAL EXECUTIVE COUNCIL.
    YOU WILL USE THE ATM/DEBIT CARD TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS ONLY (US $10,000) PER DAY.

    KINDLY CONTACT THE ACCOUNT OFFICER: MICHEAL DICKSON PhD
    (michealdickson1982@hotmail.com )AND PROVIDE THE BELOW INFORMATION:

    1. YOUR FULL NAME:
    2. PHONE AND FAX NUMBER:
    3. CONTACT ADDRESS:
    4. YOUR AGE AND CURRENT OCCUPATION:

    NOTE THAT BE CAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K15) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.

    KIND REGARDS,
    RICHARD PATRICK
    HEAD AUDITOR
    INTERNATIONAL CREDIT SETTLEMENT
    CBN.

    Central Bank of Nigeria ©2015. All rights Reserved

    ReplyDelete
  3. OFFICE OF THE DIRECTOR OF OPERATIONS
    INTERNATIONAL CREDIT SETTLEMENT,
    CENTRAL BANK OF NIGERIA,


    ATTENTION: ESTEEMED CUSTOMER

    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 IS 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 THE NONE OFFICIALS IN THE DAUGHTER BANKS, AND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE.

    WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

    THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM/DEBIT CARD VALUED TWO MILLION, EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY (US $ 2,850,000.00) AS INITIAL PAYMENT FOR THIS YEAR 2015 THROUGH OUR SWIFT CARD PAYMENT CENTER HERE IN CENTRAL BANK OF NIGERIA, THAT IS THE LATEST INSTRUCTION FROM THE FEDERAL EXECUTIVE COUNCIL.

    YOU WILL USE THE ATM/DEBIT CARD TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS ONLY (US $10,000) PER DAY.

    KINDLY CONTACT THE ACCOUNT OFFICER: MICHEAL DICKSON PhD
    (michealdickson1982@hotmail.com )AND PROVIDE THE BELOW INFORMATION:

    1. YOUR FULL NAME:
    2. PHONE AND FAX NUMBER:
    3. CONTACT ADDRESS:
    4. YOUR AGE AND CURRENT OCCUPATION:

    NOTE THAT BE CAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K15) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.

    KIND REGARDS,

    RICHARD PATRICK
    HEAD AUDITOR
    INTERNATIONAL CREDIT SETTLEMENT
    CBN.

    Central Bank of Nigeria ©2015. All rights Reserved

    ReplyDelete
  4. I'm worried because I've spoken to a man in the bank so how far does this scam go I've lost money western union also scamed me I need help I don't know where to go or ask they have my details thanks

    ReplyDelete

  5. My name is Ruth Moore from uk. I never believed in love spells or magic until i met this spell caster once when i went to Africa in February this year on a business summit. I meant a man who’s name is DR.OYINBO he is really powerful and could help cast spells to bring back one’s gone, lost, misbehaving lover and magic money spell or spell for a good job or luck spell .I’m now happy & a living testimony cos the man i had wanted to marry left me 3 weeks before our wedding and my life was upside down cos our relationship has been on for 3years. I really loved him, but his mother was against us and he had no good paying job. So when i met this spell caster, i told him what happened and explained the situation of things to him. At first i was undecided, skeptical and doubtful, but i just gave it a try. And in 7 days when i returned to Canada, my boyfriend (now husband) called me by himself and came to me apologizing that everything had been settled with his mom and family and he got a new job interview so we should get married. I didn’t believe it cos the spell caster only asked for my name and my boyfriends name and all i wanted him to do. Well we are happily married now and we are expecting our little kid, and my husband also got the new job and our lives became much better. His email is prophetoyinbojesus@yahoo.com

    ReplyDelete
  6. OFFICE OF THE DIRECTOR OF OPERATIONS
    INTERNATIONAL CREDIT SETTLEMENT,
    CENTRAL BANK OF NIGERIA,


    ATTENTION: ESTEEMED CUSTOMER

    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 IS 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 THE NONE OFFICIALS IN THE DAUGHTER BANKS, AND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE.

    WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

    THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM/DEBIT CARD VALUED TWO MILLION, EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY (US $ 2,850,000.00) AS INITIAL PAYMENT FOR THIS YEAR 2016 THROUGH OUR SWIFT CARD PAYMENT CENTER HERE IN CENTRAL BANK OF NIGERIA, THAT IS THE LATEST INSTRUCTION FROM THE FEDERAL EXECUTIVE COUNCIL.

    YOU WILL USE THE ATM/DEBIT CARD TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS ONLY (US $10,000) PER DAY.

    KINDLY CONTACT THE ACCOUNT OFFICER: MICHEAL DICKSON PhD
    (michealdickson9@hotmail.com)AND PROVIDE THE BELOW INFORMATION:

    1. YOUR FULL NAME:
    2. PHONE AND FAX NUMBER:
    3. CONTACT ADDRESS:
    4. YOUR AGE AND CURRENT OCCUPATION:

    NOTE THAT BE CAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K16) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.

    KIND REGARDS,

    RICHARD PATRICK
    HEAD AUDITOR
    INTERNATIONAL CREDIT SETTLEMENT
    CBN.

    Central Bank of Nigeria ©2016. All rights Reserved

    ReplyDelete