Email: mr.thomasstevenson599@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: mrjamie.dimon200@gmail.com
Reply-to: mr.thomasstevenson599@yahoo.com
FROM THE DESK OF MR.THOMAS STEVENSON,
DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK:
E-MAIL ADDRESS: mr.thomasstevenson599@yahoo.com
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)
FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION
ATTN: PLEASE,
I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION FROM THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE THE FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN) RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.
FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD BANK OFFICERS.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITTEE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN). 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,SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW.
1.FULL NAME
2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION
PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS.
THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.
GET BACK TO US AS SOON AS YOU RECEIVE THIS MASSAGE THROUGH THIS E-MAIL ADDRESS (mr.thomasstevenson599@yahoo.com) AND FEEL FREE TO CALL ME ON THIS TELEPHONE FOR MORE DETAILS. IF YOU CALL ME AND I DID NOT ANSWER YOUR CALL OR IT ENTER VOICE MASSAGE, YOUR SHOULD DROP A VOICE MASSAGE WITH YOUR TELEPHONE NUMBER AND SEND US E-MAIL, SO THAT WE CAN RESPONDS YOU FAST.
LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATIONG YOU BETTER.
THANKS AND GOD BLESS.
YOURS TRULY
MR.THOMAS STEVENSON
DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK
FLORIDA U.S.A
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)
E-MAIL ADDRESS:mr.thomasstevenson599@yahoo.com