Thursday, 29 August 2013 = Scam



Good Day

I am Dr James Freeman, the ATM CARD processing officer ,also in charge of International Remittance Swift Card Payment Center. This is to notify you that we have received message with your information for the onward shipment of your ATM CARD.

Now i want you to understand that the President of Nigeria, Dr Goodluck Jonathan (GCFR), has ordered the Honourable Minister of Finance Office to make payments available to you, through ATM CARD immediately you get in contact with us.

We read your message and decided to give you lay down advises on how to proceed towards a successful Delivery/Shipment of your ATM CARD payment to you at your stated address, we have also decided to give you some vital information so that you will be rest assured that you are dealing with the right office.

I must first of all Congratulate you for being among the selected people who are to receive their ATM CARDS in a few days from today.

Assuming the information in our records does not correspond with the one you have given us, we will not hesitate to cancel the payment because there are some impostors, who are just there to rip peoples money but you are lucky that your information's/payment of ATM CARD number 1860 has been verify and approved, so all you have to do is to adhere to my advice and i am optimistic that in a few days you will receive your ATM CARD successfully at your stated address.

I want to inform you that we have forwarded your ATM CARD/ all your personal in formations to the delivery Representative whose name is Mr BEN YOUNG He received your card yesterday and also all the documents which will be sent alongside the ATM card was also forwarded to his office, So you are to contact him now for your ATM card, The Presidency/Government has instructed that everyone must receive their card before the 20th of next month, Anyone who fails to receive the card before the given time, Be sure that your card will be sent back to the Presidency/Government after that day.

All you will do is to contact Mr. Ben Young the Representative directly on his email below and forward the documents which I sent you to him, for prove of ownership, as the real beneficiary to ATM CARD number (1860).

View attached files below:

1. Economic and Financial Crime Commission (EFCC) Approval Document

Contact YOUNG BEN the Representative with this information and forward to them the details/documents and call them after you send them those information.

Right now, contact Mr Ben Young Representative, You have to let him know that you have come to claim your card submitted on your behalf to him by me. Below is the informations of Mr Ben Young, Contact him now,

First Name: YOUNG BEN
Last Name: ILOBA
Email Address:

Also note that you should stop any further communication with any other office, If not we shall deny you this ATM CARD.

I also want to use this medium to advice you to keep this issue confidential until you receive your ATM CARD at your doorstep successful as I wouldn't want people to raise eyebrow over this issue to avoid further delay of your payment via ATM CARD.

Please be inform that the delivery fee of your ATM CARD has been paid by the President, so you must contact me immediately if the insurance ask you to pay for the delivery of your ATM CARD.

Thanks as we wait to hear from you urgently

Call me for more discussion on the way forward direct number
Kind regard.


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