I don't believe you
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-----Original Message-----
From: "Mr.Thomas Rogders"<postmaster@xmbeyond.com>
Date: Sun, 12 May 2013 13:22:15
Reply-To: <thomasrogder@yahoo.co.uk>
Subject: CONTACT MR.NZEH COLLINS!!
ATTN:BENEFICIARY
This is to officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $4.5 million USD from a Lottery Company outside the United KINGDOM . During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a ATM CARD.
Normally, We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United Kingdom so as to enable you receive your ATM CARD instantly without any delay, henceforth the stated amount of $4.5 million USD has been deposited with Bank Of England.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of England you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an England Bank which is - Bank Of England )
(2) Shipping Fee's ( This is the charge for shipping the ATM Card to your home address and this fee includes Insurance
The total amount for everything is $155 (one hundred and fifty five Dollars). We have tried our possible best to indicate that this $155 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of England and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent Broker of the Logistic Exploration this transaction via Western Union Money Transfer Or Money Gram
In order to proceed with this transaction, you will be required to contact the agent in-charge of the Logistic Exploration ( Mr.Nzeh Collins) the EFCC ) via e-mail. Kindly look below to find appropriate contact information:
In order to proceed with this transaction, you will be required to contact the agent in-charge of the Logistic Exploration ( Mr.Nzeh Collins ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Nzeh Collins
E-MAIL ADDRESS: nzehcollins@ymail.com
Cell Phone:+2348101266356
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $155 in order to immediately ship your prize of $4.5 million USD via ATM Card, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $155 ONLY to Mr.Nzeh Collins Information in which he shall send to you, if you do not receive your winning prize of $4.5 million we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner)...
It is very important for your compensation.
Regards,
Mr.Thomas Rodgers
Governor Alternate ( I.M.F)
"Scammers often rely on the greed and dishonesty of the mark, who may attempt to out-cheat the con artist, only to discover that he or she has been manipulated into losing from the very beginning. This is such a general principle in confidence tricks that there is a saying among con men that "you can't cheat an honest man." - Scams
This book is about dishonesty - from street level to Cyberworld . It describes the common scams in circulation today and their origins. It shows how each fraud is perpetrated and how the informed reader can avoid or at least minimise their losses when faced with the scenario. If after reading this book you still manage to get scammed, you deserve to be put facing a corner with a dunce cap on your head and whipped with your empty wallet !
Language : English ; Pages :189 ; Binding Perfect-bound Paperback :
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