Alex Okeke

 

Fraud.

One out of five!

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to our contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5,000.00).

The foreign payment officer of the UNITED BANK OF AFRICAN (UBA) has been mandated to issue out USD2.5MILLION as part payment for this fiscal year.
If you like to receive your fund this way, Kindly reconfirm your

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number.

We hereby issued you our code of conduct, which is (ATM=2457) so you have to indicate this code when ever you are contacting us

Regards
Dr. Alex Okeke
ATM Dept
UBA.
Tel:01-7608413

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.