Yet another phishing attempt, this one claiming to be from Dr. Frank John who has 6.4 million dollars for you. Of course, he can’t send it to you, you’ll need to draw it from a bank in Spain – and in order to do that, they will need your personal information. Here is the scam:
Head Office: Fidelity Bank Of Nigeria
104 Marina Street, Lagos
The World Bank and United Nations Organization have officially approved to pay you part payment of your contract/inheritance/award funds. This decision was made last week.With this development,a man by name (MR JOHN TSAI) came to our office with an application stating that you gave him the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds.he made us to believe that you are dead and that he is your next of kin.We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time give this man the power of attorney to represent you.
Please let us know also if you are aware of this development,hence we are almost ready to transfer part payment of $6.4M USD of your outstanding funds to her nominated bank account stated below:
Account Name: Indo-China Group Ltd,
Bank Name: Standard Chattered Bank, Hong Kong,
Swift Code: SCBL 11K111.
Beneficiary:Mr. John Tsai
If you are not aware of the above instruction, do respond to this email immediately by contacting the head of the International remittance department (DR FRANK JOHN).
His contact informations are written below:
Because of this issue,we are going to pay you THROUGH OUR CORRESPONDENT BANK IN SPAIN WITH ONLINE BANKING,
Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, GOODLUCK JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA .
As well the INTERPOL and FBI.This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is ($5,000) Fifteen Thousand Us Dollars in three transactions per day., so if you like to receive your fund this way please let us know. We urge you to get back to us with the follow information stated below for fast delivery of your ATM Card.
1. Your full name.
2. Phone and fax number.
3. Your account number.
4. Your bank name.
5. Your bank address
6 Attach copy of your identification.
The ATM CARD PAYMENT CENTER has been mandated to issue out. $6.4Million as part payment for this fiscal year 2010. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment.
For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.
DR FRANK JOHN
HEAD OFFICE FIDELITY BANK OF NIGERIA
Remember, this is a scam and you should not respond to it. If you received one like this, please leave a comment with a copy and I’ll get it posted. It will help prevent others from becoming a victim!
i just got one to from mrs. mary jones secretary of united nation world bank out of ny as well
please contact me on my cell phone [snip] please because i really don’t know who to trust thank you and have a nice day
Here is a similar spam I just received from firstname.lastname@example.org but with a reply address of email@example.com.
(UNITED NATIONS WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A
NEW YORK NY 10017 .
We the United Nations notticed that there was a funds of yours that was been seized by the Authorities of this Country International Monetary Funds/ Internal Revenue Service and Inland Revenue Service and Home Land Security of this Country because of some certificates the delivery company did not came along with the Funds in the time of the delivery the funds to you, anyway to make the storries shot, we have finalized with all of them and they have signed the releasement of the total sum of $1.5Million to you as the owner of the funds but on one condition that you will obtain an Funds Origine Certificate before you can cliam the funds and you will obtain it from the Origine of the funds which is Benin Republic.
And we look forward and found out that the funds was from the Impex Courier Delivery Company as the company who came for the delivery, and they will help you obtain the Funds Origine Certificate and it will only cost you the sum of $105 and here is the contact information of the Company and you need to get this done soon as possible and remember to get back to us once they release you the funds sum of $1.5Million and make sure you get this done soon.
And incase if any body try to increase the prize of the certificate, just contact us immediately because it will only cost you $105 for sure. Again remember that you will only receive this funds of yours from Bank Of America through our instruction to them once the Funds Origine Certificate is confirmed.
Director Dr Kenneth Ifezuo
Address: Avenue Stermetz Rue 1255
Cotonou, Benin Republic.
Telephone;+229-979 013 33