ThatGrrl
16 April 2007, 15:43
Here's an ATM card/fund scam email.
From: "Mr.Ernest Emeh" <mr_ernest_emeh@yahoo.com>
To: xxxxxxxxxxx@yahoo.com
Date: Mon, 19 Feb 2007 01:52:05 -0800 (PST)
Subject: For Your Kind Attention
Dear xxxxxxx,
I received your email and decided to contact you through my private email id so that I will clarify you better. Besides I will help you to lodge this fund into an ATM CARD which you will operate there in your country. But I must let you know that you have to open a fresh official DOMICILIARY ACCOUNT with the bank with a REFUNDABLE FEES of $780.00 which I will use to lodge the ATM CARD and send to you to operate directly by you in your country.
Meanwhile, I will assist you through my personal attorney to carry out the opening of the account on your behalf as a PROXY although this is unofficial but since you requested me to assist I do care. The attorney will facilitates everything on your behalf to avoid suspicion by the bank's management.
Now I want you to call me on this number so that we can discuss it and then start without delays. You can call me on+226 7060 2390 so that I will advise you on how to go about it because we must be careful to avoid cancellation of your payment. Another thing you have to do now is to stop any communication you are having in regards to your payment because there is SPECIAL MONITORING UNIT set up by the Nigeria government to monitor the activities of contractors who always try to get there payments through any means and once they find out, your transfer contract payment will be cancelled without anymore payments.
Be warned and stop any communication until you receive your fund.
Call me once you receive this mail,
Yours Truly,
Mr. Ernest Emeh.
From: "Mr.Ernest Emeh" <mr_ernest_emeh@yahoo.com>
To: xxxxxxxxxxx@yahoo.com
Date: Mon, 19 Feb 2007 01:52:05 -0800 (PST)
Subject: For Your Kind Attention
Dear xxxxxxx,
I received your email and decided to contact you through my private email id so that I will clarify you better. Besides I will help you to lodge this fund into an ATM CARD which you will operate there in your country. But I must let you know that you have to open a fresh official DOMICILIARY ACCOUNT with the bank with a REFUNDABLE FEES of $780.00 which I will use to lodge the ATM CARD and send to you to operate directly by you in your country.
Meanwhile, I will assist you through my personal attorney to carry out the opening of the account on your behalf as a PROXY although this is unofficial but since you requested me to assist I do care. The attorney will facilitates everything on your behalf to avoid suspicion by the bank's management.
Now I want you to call me on this number so that we can discuss it and then start without delays. You can call me on+226 7060 2390 so that I will advise you on how to go about it because we must be careful to avoid cancellation of your payment. Another thing you have to do now is to stop any communication you are having in regards to your payment because there is SPECIAL MONITORING UNIT set up by the Nigeria government to monitor the activities of contractors who always try to get there payments through any means and once they find out, your transfer contract payment will be cancelled without anymore payments.
Be warned and stop any communication until you receive your fund.
Call me once you receive this mail,
Yours Truly,
Mr. Ernest Emeh.