SCAMMER CLAIMING TO BE CENTRAL BANK OF NIGERIA WITH INHERITANCE IN FORM OF ATM CARD FOR ME - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-28 13:45:20
Nigerian/419 Scam
+1 SCAMMER CLAIMING TO BE CENTRAL BANK OF NIGERIA WITH INHERITANCE IN FORM OF ATM CARD FOR MEEmail Attached  
 Scammer
  Information
Name:
   Mr. John Anderson
Email Address:
   mrjohnanderson6@gmail.com
Aliases:
    "Mr.Jim Costa"
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA





From the Desk OF:
Mr. John Anderson
International Settlement Dept.
Central Bank of Nigeria
Immediate ATM Cash Card Payment Notification
EMAIL: mrjohnanderson6@gmail.com



DEAR SIR/MADAM,


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 BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL 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 ARRANGED YOUR PAYMENT THROUGH OUR SWIFT ATM MASTER
CARD PAYMENT CENTER ASIA PACIFIC,WHICH IS THE LATEST INSTRUCTION FROM
MR.PRESIDENT, ALHAJI MUHAMUDU BUHARI (GCFR) FEDERAL REPUBLIC OF
NIGERIA THIS CARD CENTER WILL SEND YOU AN ATM MASTER CARD WHICH YOU
WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER
DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US
KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND
THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON THROUGH HIS OFFICIAL
PRIVATE MAIL BOX:

MR. JOHN ANDERSON
INTEGRATED PAYMENT DEPARTMENT
EMAIL: mrjohnanderson6@gmail.com


THE ATM MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$4,300,000.00 AS PART PAYMENT FOR HIS QUARTER.ALSO FOR YOUR
INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUE YOU OUR CODE
OF CONDUCT, WHICH IS (ATM-555) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.


REGARDS,

MR. MARK OBI.
DIRECTOR, INTERNATIONAL DEBT SETTLEMENT
FOREIGN OPERATIONS DEPT,
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Medina, OH, United States) Added the following extra information on :2016-04-28 17:04:51
 Scammer
  Information
SCAMMER IS VERY PERSISTENT IN GETTING MY INFORMATION FOR THIS IMAGINARY INHERITANCE WHILE IMPERSONATING CENTRAL BANK OF NIGERIA.
Attn: Madam,
we need you to send to us again for our confirmation here to avoid making payment to the wrong person. Please your advice to co-operate to enable us serve you better.
This transaction will only take Three working days to finalize with you as soon as you comply with the instruction. Note that we will send you a copy of your ATM Master Card with copy of Contract payment Guarantee from the office of the presidency once we receive all the information requested from you as the beneficently of this payment view ATM Master card. Your advice to view the attachment of my working ID card.
Please should happy to receive this good news and try and receive your fund wroth of us$4.3million via ATM Master Card. Kindly get back to me as soon as you received this mail message with the needed information. Thank you and God bless you.
Sincerely,
Mr. John Anderson.
******************************************************************************************************************* MY RESPONSE:
Sir, All information has been already sent to Central Bank of Nigeria. info@cbn.gov.ng Thank you ******************************************************************************************************** SCAMMER EMAIL FORWARDED TO THE BANK WITH FULL HEADER......HIS INFORMATION, NOT MINE

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