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Tel. No. +2348130526653

Posted: Wed Sep 14, 2016 2:13 pm
by Scam Investigator
Telephone Number: +2348130526653
Email Address: e_emefielehurriedly@yahoo.com
Type of Scam: Advance Fee Fraud Scam

From: officemail195@gmail.com
Reply-to: e_emefielehurriedly@yahoo.com
FROM THE DESK OF:
Emefiele Hurriedly
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,

A/C#: 3296069g8
Our Ref: CBN/OHG/OXD1/2016
Your Ref :.......................... .....

TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/11
CELL PHONE:+234-8130526653
FINAL NOTICE OF YOUR PAYMENT

ATTENTION: DEAR BENEFICIARY

This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM Visa card for use. The first batch of your card which contains US$7.5Million. has been activated and is the total fund loaded inside the card. Your fund which is in total US$9.5Million. will come to you.

Your payment would be sent to you via FedEx, Because we have signed a contract with them which should expired by 2017. Below are few list of tracking numbers you can track from FedEx (FedEx Company) to confirm people like you who have received their payment successfully.

Thanapha Thanaratthasart =============?5462435557
Edmond Falise =============?5464432767

Good news, We wish to let you know that everything concerning your ATM VISA CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them That your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $250 by FedEx Delivering Company.

However, you have only Two working days to send this $250 for the delivering of your Visa card, if we don't hear from you with the payment information; the Federal Government will cancel your payment.

Please try and send the Delivering fee in the name of (IGWE LINUS) send it to Nigeria, via Western Union Money Transfer or Money gram and let me have the details as soon as you send it.

Please confirm your full information by tomorrow your ATM Visa Card will be delivered to you and I need you to send me a scanned copy of your id I wait the payment information to enable us proceed for the delivering of your ATM Visa Card. And when sending the payment information also reconfirm to us your full home address were the FedEx or Mulch Express will deliver the Card to you to avoid any mistake on the delivery.
1) Your Names:.................................
2) Contact Address:................................
3) Telephone:.....................................
4) Copy of your Identification...............................
5) Age:......................................................
6) Occupation:..............................................

I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirm to us your full home address were to deliver the Card to avoid any mistake on the delivery.

Thank you and have a wonderful day.

BEST REGARDS,

Emefiele Hurriedly
EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
CELL PHONE:+234-8130526653
E-mail:e_emefielehurriedly@yahoo.com