Sunday, 9 February 2014

+2348066619249 = Scam

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building


Attention Beneficiary,

Records show that you are among one of the individuals and organizations who

are yet to receive their overdue payment from overseas which 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 Prof. Soludo /Mr. Lamido Sanusi of the

Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none

officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx,

Ibrahim Sule, Dr. Usm4n Shamsuddeen and some impostors claiming to be The

Federal Bureau of Investigation.

The Cyber Crime Division of the 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

communication with any one not referred to you by us. We have negotiated with

the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five

Million Nine Hundred Thousand Dollars). will be released to you via a custom pin

based ATM card with a maximum withdrawal limit of $15,000 a day which is

powered by Visa Card and can be used anywhere in the world where you see a

Visa 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. Below are few list of tracking numbers you can track from Delivery

Company website to confirm people like you who have received their payment


1)Name Howard Keighler

Tracking Number899328773367


(2) Name: Jody Miller

Tracking Number: 899571438936


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$155 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 $155.00 only.

Note this: you are to pay the sum of $155 before your ATM Card can be delivere

to your nominated delivery address

Mr. PIERO CANOVA.(ATM Card Center Director)

Central Bank of Nigeria

Central Business District,

Cad astral Zone, federal

Capital Territory,


ATM Card Center Director Mr.PIERO CANOVA.


Contact Mobile Number: +2348066619249

Do contact Mr.PIERO CANOVA.of the ATM Card Center via his contact details above

and furnish him with your details as listed below:

FULL NAMES: __________________________________


SEX: _______________

DATE OF BIRTH: __________________


OCCUPATION: __________________

TELEPHONE NUMBER: _____________________

EMAIL ADDRESS: _____________________

Scan Copy of your Identification:_____________________

On contacting him with your details your file would be updated and he will be

sending you the payment information in which you will use in making payment of

$155.00 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, or extra fee.





Note: Disregard any email you get from any impostors or offices claiming to be in

possession of your ATM card, you are hereby advice only to be in contact with Mr.

PIERO CANOVA. of the ATM card center who is the rightful person to deal with in

regards to your payment and forward any emails you get from impostors to this

office so we could act upon it immediately.Help stop cyber crime

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