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Advance Fee Fraud
with the name of
Central Bank of Nigeria
Phone number: + 234 8053707247
Number billable as mobile number Country or destination Nigeria Original network provider* Globacom Ltd (Glo)
WU/MG Money transfer to:
Receiver: Akabudike Dominic
Amount: 99 USD
Message on a mail box:
From: CENTRAL BANK email@example.com To: XXXX Sent: December 21, 2017 Subject: Urgent
ATM VISA Card Department.
Delivery Location DHL COMPANY SERVICES.
( CENTRAL BANK) CBN
You Are Expected To Call Us +234 8053707247
This mail is coming from the desk of Board of directors of Central Bank of Nigeria Credit UNITED BANK FOR AFRICA Having reviewed all the obstacles and problems surrounding the transfer of your (USD$1.500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options.
This Bank Board of Directors has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD so your total funds has been mandated into the ATM VISA Card functional in any AUTOMATIC Machine around you in your country of resident and this card is bearing your name as the beneficiary meanwhile your daily withdraw limit is $10,000 dollars only also you can pay your bills online with the card and this card will also allow you to do transfer to your local bank account yourself through our online banking services.
For your information we have eletrical tested your Corporative ATM Visa card to confirm its functional which is okay so Your ATM Visa Card and instructions on how to use including the necessary documents backing your funds which was mandated into the ATM Card has been package and delivery arrangement has been made with DHL Company regarding the shipment of the ATM VISA Card to your home address immediately.
For your information the delivery charge has been paid from your funds before it was mandated into the cooperative VISA Card and the DHL Company were supposed to have shipped your packaged cooperative VISA CARD to your address but they insisted that you must re-confirm to their delivery team your home address once again to avoid any delivering error.
MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount to pay for this is just US$99 (NinetyNine United States Dollars) only. Therefore please kindly reconfirm your personal information to the DHL Company Immediately and send this amount which we could not deduct from your funds for your ATM Card to be deliver to your this weekend as planned.
Kindly send the $99 dollars via Western Union or Money Gram Money Transfer to DHL Company when contacting them to ensure immediate shipment of your VISA Card to you immediately they confirm the payment information of the needed amount of $99 Us dollars from you today okay.
Receiver Name. Akabudike Dominic
Address Lagos Nigeria
Note. That DHL Courier Company will immediately deliver the ATM VISA Card/Document packaged as parcel to you without any delay once the fee is paid. Because This registered it with them for immediately delivery, Contact DHL Company today with the stated information above to avoid increase of their Security Keeping fee and let me know once you received your ATM VISA CARD.
ATM Card department
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