Scam Tip Report #12536 - 419 Fraud/Scam: Subject: Dear, Beneficiary; From: Mr Edward Wilson; originating IP 142.4.21.35
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Brighton, Brighton and Hove, United Kingdom 2013-10-04 23:17:41 Nigerian/419 Scam |  419 Fraud/Scam: Subject: Dear, Beneficiary; From: Mr Edward Wilson; originating IP 142.4.21.35
-------------- Return-Path: opsconsu@net.netquatro.com.ve ; From: Mr Edward Wilson (mrdwrdwilsoncod@yahoo.com) ; Reply-To: janecharlton511@yahoo.com ; envelope-from opsconsu@net.netquatro.com.ve ; ------ Contact: Director ATM Swift Card/Foreign Operation Dept, Central Bank of Nigeria CBN (FAKED ADDRESS). Email: mrdwrdwilsoncod@yahoo.com ---------- Sender Address Domain - net.netquatro.com.ve ; Originating IP: 142.4.21.35 ; ISP & Organization: Unified Layer; Host Name: net.netquatro.com.ve ; Location: San Francisco, California, CA , United States (US). ------Scam email message as follows....---- External Review Committee on Debt Statistics And fund audit Balance Debt CENTRAL- BANK OF NIGERIA Collaboration Attention: Beneficiary. FURTHERING YOUR APPROVED FUND OF: FIFTEEN MILLION UNITED STATE DOLLARS ONLY ====================================================================== We wish to inform you that your overdue FUND has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw USD10,000 per day till your complete fund are completed. This development was as result of new FUND policy revolution of 2013 carry out by the World Financial Body in collaboration with (CBN) Audit unit and United Nations Policy maker unit under CENTRAL- BANK New Year FUND constitution. This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to our office Central Bank of Nigeria for the issuance certified ATM Credit Card, the contact information is as follows: 1. Your full name:............................................................ 2. Your contact address:......................................... 3. Your private telephone and fax number:............ 4. Your Age:........... 5. Your company name if any:................... Director ATM Swift Card/Foreign Operation Dept, Central Bank of Nigeria CBN. Email: mrdwrdwilsoncod@yahoo.com {NB} note that you can only withdraw just USD2000.00 per day till your fund is completed. Kindly get back to the Bank immediately with the necessary information required from you so that they commence on proceeding to delivering your ATM Credit Card to your destination. Yours sincerely, Mr Edward Wilson Director ATM CARD Credit Unit, CENTRAL BANK OF NIGERIA (CBN) | |||
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