A particularly inventive Nigerian fraud scam - they ask the recipient to confirm whether they are alive or dead and act as if the scammer is actually trying to protect the target ... this is really crazy - Nigerian inter textual fraud ..... crime informed by post modernism WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. LAGOS - NIGERIA FROM: Silvia Alexandra Da Rochavid Mike CONFIDENTIAL COURIER PAYMENT Telephone.+234-70-83275493. I am Mr.David Mike from Finland, Europe, newly inaugurated of World Fund Discovery Management and Payment Bureau but presently working in Nigeria on official assignment of the ongoing International funds payments. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London and U.S.A. This has now resulted in bringing the USA, British and Nigerian Government into the case and we really want you to explain to us what you know about this transfer/payment, so also to help us fight fraud activities going on round the whole Africa in particular, this is why we have agreed and decided that all lucky shorthlisted clients MUST be paid through FEDERAL RESERVE BANK, NEW-YORK, UNITED STATES. As soon as you respond back to us within the appropraite time, we shall direct you how to contact the FEDERAL RESERVE BANK, NEW-YORK, UNITED STATES and also what to do to receive your funds. This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards, NNPC contracts all over the world that are not be paid to and scammers Victims compensations, All participants/beneficiaries were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies Your email address and name emerged as a beneficiary of this humanitarian gesture in the exercise hence this notification. USA and British Government has giving instructions to release your $7.3m into your account immediately without any delay. Your are advise to confirm your banking information so that $7.3m will paid into your account. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, our offices decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Below is her banking details where she (Mrs. Morgan) wish to have the funds paid to for your perusal. Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 Phone: 405-773-1683405-773-1683 Fax: 405-722-6005 ABA: 103000017 (all other) ABA: 026009593 (International) ACCT. #:003042656833 ACCT: Name: FMS Investments Inc. Signatory: Floyd M. Shealy Furthermore, please to enable be sure that we are dealing with the bonafide-beneficiary, can you please re-confirm the below information to finally advance you to receiving your funds through FEDERAL RESERVE BANK, NEW-YORK, UNITED STATES via ONLINE BANKING. Your Full Name _________________ Your Complete Address: _____________________________ Your Private Email Address_________________________ Name of your Company: ____________________ Name of City of Residence: ____________________ Date of Birth (Day/Month/Year): ____________________ Direct Telephone Number:_____________________ Mobile ____________________________ Number: _______________________________________ Fax Number: ____________________________________ Copy of intl passport or any scanned identity to prove yourself. and how you want your fund paid to you immediately and get back to us now. Thanks. Yours Truly, Mr.David Mike Director: World Fund Discovery Management And Payment Bureau Telephone. +234-70-83275493
Posted on: Sun, 03 Aug 2014 11:23:03 +0000
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