Reply-To:
ucbpnycy2k@gmail.comDate: Tue, 11 Aug 2015 05:40:26 +0100
Message-ID: <CAPTYXNtZzJ0zDD4qPhv8pu6M+5kWrcw16uiev8wjnZFQuLmm=A@mail.gmail.com>
Subject: *** SPAM ***Re: Attention Beneficiary, (ATM VISA CARD PAYMENT NOTICE*****8/7/2015
From: "Michael J. Fisher" <davidwilliams536@gmail.com>
U.S. Customs and Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
>From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Attention Beneficiary,
Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
Overseas this includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been
impersonating the likes of President Good-luck Ebele
Jonathan/Mr.Lamido Sanusi of the Central Bank Of Nigeria formal, Mr.
Patrick Aziza, Bode Williams, Frank, Anderson,none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx,
Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be
from U.S. Customs And Border Protection and Federal Bureau of
Investigation.
The Cyber Crime Division of U.S. Customs And Border Protection and FBI
gathered information from the Internet Fraud Complaint Center (IFCC)
on how some people have lost outrageous sums of money to these
impostors. As a result of this, we hereby advise you to stop every
communication with any one not referred to you by us. We have
negotiated with the Federal Ministry of Finance that your payment
totaling $10,500,000.00(Ten Million Five Hundred Thousand United State
Dollars). Will be released to you via a custom pin based ATM card with
a maximum withdrawal limit of ($5,000) a day which is powered by
Visa/Master Card and can be used anywhere in the world where you see a
Visa/Master Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owed to Citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared.To redeem your funds,
you are hereby advised to contact the ATM Card Center via email for
their requirement to proceed and Procure your Approval of Payment
Warrant and Endorsement of your ATM Release Order on your behalf which
will cost you $95 USD only and nothing more as everything else has
been taken care of by the Federal Government including taxes, custom
paper and clearance duty so all you will ever need to pay is $95.00
only.
Below are the contact office and the officer in charge of this
assignment. Contact him for your overdue payment and make sure you
follow his instruction for you to receive your payment via ATM Visa or
Master Card.
Mr. DAN OKEKE (ATM Card Center Operational Director)
United Bank of Africa *UBA*
Direct Phone: +234-909-925-6300
Addreaa: 43 Murtala Mohammed
International Airport Road Lagos, Lagos
ATM Card Center Director Mr. Dan Okeke
Email: (
danokeke@accountant.com )
Do contact Mr. DAN OKEKE of the ATM Card Center via his contact
details above and furnish him with your details as listed
Below in:
FULL NAMES: _____________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
While contacting him with your file details, he will be sending you
the payment information in which you will use in making the payment of
$95.00 via Money Gram or Western Union Money Transfer for the
procurement of your Approval of Payment Warrant and Endorsement of
your ATM Release Order, after which the delivery of your ATM card will
be effected to your designated home address without any further delay.
Yours in Service
Michael J. Fisher
Chief of the Border Patrol
United States Department of Custom and Border Protection
Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your Payment, Also you are hereby
advice only to be in contact with Mr. DAN OKEKE of the ATM card center
who is the rightful person to deal with in regards to your payment and
forward any scam emails you receive from impostors and impersonators
to this office so that we could investigate it immediately to enable
us stop cyber crime.
+2349099256300
Number billable as mobile number
Country or destination Nigeria
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)