Crime Online

I especially like the this paragraph:

You are currently advised to stop every further communication through email and telephone conversation with any persons or group of persons you have been dealing with who cannot put you in the right perspective to claim your funds. Please take note for your own good.

They obviously don’t want potential victims talking to us or anyone who knows what they are up to.

———- Forwarded message ———-
From: ATM PAYMENT CENTRE <kenamadiii@yahoo.com.hk>
Date: 2008/12/14
Subject: ATM:13/12/2008
To:

ATM: 13/12/2008
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION: BENEFICIARY,

Please be dully informed that your outstanding beneficiary funds is ready to be delivered to you via ATM CARD funded with the accurate amount. Please confirm you beneficiary’s amount and the information below so that we can check with your records in our file and advise you on how to further your claims.

(1) Your Full Name
(2) Address
(3) Phone And Fax Number
(4) Age & Occupation
(5) Your Total Fund to be received.

You are currently advised to stop every further communication through email and telephone conversation with any persons or group of persons you have been dealing with who cannot put you in the right perspective to claim your funds. Please take note for your own good.
Reply urgently to (sshh51@live.com) with the requested details and call me now on 011-2348059124265

Regards,
Dr. Richard Smith.
Paymaster General.
011-2348059124265

This entry was posted on Monday, December 15th, 2008 at 10:58 am and is filed under Money Transfer Fraud, Online Crime. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.