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Latest Nigerian Scam-$4.6 Million ATM Card

This is a discussion on Latest Nigerian Scam-$4.6 Million ATM Card within the Open Talk forums, part of the General Information category; Attention: Dear, I am Dr. Tunde Lemon, secretary to Dr. Timothy Hanson. I'm writing to let you know about your ...

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Talking Latest Nigerian Scam-$4.6 Million ATM Card - 01-21-2011, 04:04 PM


Attention: Dear,

I am Dr. Tunde Lemon, secretary to Dr. Timothy Hanson. I'm writing to let you know about your $4.8 million united state dollars. That my boss issued on your name before his travel out for his business purpose.

Formerly the fund was in check but my boss instructed me to send the check to you but because of expiry I took wise decision by calling the issued bank to cancel the check payment and then authorized them to activate the payment into ATM card in your name which they did.

As of now be informed that I paid all the charges except the activation fee the ATM card is going to be in your name, but to reactivate the ATM card you have to forward your current information's as requested below to the Bank then they will activate your ATM card and send the ATM card and send it to you immediately.

However, the manager called me yesterday that, they have opened bank account for your ATM Card payment, which you will be withdrawing $12,000.00 Us Dollars daily .

Immediately you sent them above stated fee which will further serve as confirmation of your file payment from the bank in charge you will receive your ATM card through their affiliated courier company within 12hours of payment confirmation.

Below are the information's you have to forward to the bank:

1. YOUR FULL NAMES: .............................
2. POSTAL ADDRESS: .............................. ....
3. PHONE NUMBER:....................... .............
4. EMAIL ADDRESS:...................... .............
6. SEX & AGE:.......................... ....................
7. OCCUPATION:................... ......................
8. COPY OF YOUR ID CARD:....................

Contact Director, ATM Foreign Operation Dept. of Oceanic Bank Plc
Director: Dr. Raymond Ibru
Phone: + 229 99-351-708

Fax: + 229- 99-478-984

E-mail: atm_master@rocketmail.com

E-mail : infoofficenskyebank35@rocketmail.com


I HEREBY ISSUED YOU THE CODE OF THEIR CONDUCT, WHICH IS (ATM-0811) SO make
sure you INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.

Get back to me once you received the ATM CARD ok. Thanks and God bless you.

Regards from your business partner
Dr. Tunde Lemon
--================================================== ===========
Now let's see $12K a day would take 400 days to get the full $4.8 mil out. I just love the fractured English in these things. What is funny he says that I should send them a "stated fee" but he never says how much that fee is!

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01-21-2011, 04:28 PM


What's even funnier is that directly below your post, there is a sponsored ad that asks if you want to know your credit score in brightly colored fonts.

Should you be checking your credit score before or after you make your reply to Dr. Raymond Ibru at the bank to arrange for receipt of your ATM card.
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01-21-2011, 04:44 PM


Hell I would like to know how long it would take an ATM to issue you $12,000 in $20's? Most I've ever seen an ATM do in cash is around $300 at a time.

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01-24-2011, 05:27 PM


The top notch English is always a great sign. I love that they say the account is in my name but you have give them your name when you respond.

I can't believe anyone ever falls for these, but they must work enough to keep at it.

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