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View Full Version : Subject: SWIFT CARD / PAYMENT VIA ATM CARD/77.45.2.2


antiphishing7
4 November 2007, 01:12
canonical name 77-45-2-2.asta-net.com.pl.
aliases
addresses 77.45.2.2

inetnum: 77.45.0.0 - 77.45.31.255
netname: ASTA-NET
descr: ASTA-NET CUSTOMERS
country: PL

IP address: 77.45.2.2
Reverse DNS: 77-45-2-2.asta-net.com.pl.
Reverse DNS authenticity: [Verified]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): PL [Poland]
Country Currency: PLN [Poland Zlotych]
Country IP Range: 77.45.0.0 to 77.45.127.255
Country fraud profile: Normal
City (per outside source): Warsaw, Mazowieckie
Country (per outside source): PL [Poland]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 77.45.2.2


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Date: 3 Nov 2007 13:32:11 +0100
Message-ID: <20071103123211.20572.qmail@hosting.asta-net.pl>
To: sgtpepper_1967@yahoo.com
Subject: SWIFT CARD / PAYMENT VIA ATM CARD
From: Dr.Ephraim James <drephramjames@yahoo.cn>
Reply-To: drephramjames@yahoo.cn
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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 your payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank and some of Attorney 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 Fifteen Thousand United States Dollars ($15,000.00).

If you like to receive your fund this way, kindly reconfirm your

(1) Your Full Name
(2) Full residential address.
(3) Phone and Direct mobile Number

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

I repeat again here that you are receiving this money due to we have verified your 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 your payment from bank, remember this IS not credit card which you will pay back later, you don't have to pay back we have already loaded your fund in to the ATM CARD.


Best Regards,


Dr Ephraim James

PRESIDENCY NIGERIA

Curious Nelly
13 November 2007, 08:05
Money Laundry:
http://www.data-wales.co.uk/nigerian_laundering.htm
Dr Ephraim James, NIGERIA, drephramjames@yahoo.cn

wingman
22 November 2007, 05:48
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From: ATM CARD PAYMENT NOTIFICATION <mvictor_odia3@yahoo.co.in>
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