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Ronald J. Cappuccio, J.D., LL.M.(Tax)

New ATM Nigerian Scam

This is another example of the Nigerian Scam. They have endless twists to fool people out of their money!


From: mayer.***********us@iol.cz    Note the CZ domain extension is from the Czech Republic.

Our Ref: FGN /SNT/STB (((PAYMENT VIA ATM DEBIT CARD)))


Our Ref: FGN /SNT/STB


2Nd Reminder Beneficiary


PAYMENT VIA ATM DEBIT CARD. Come on, these transfers are normally wire transfers!


This is to notify you that CHEVRON/TEXACO INTERNATIONAL COMPANY in collaboration with IMF and ECOWAS has accredited in your favour ($11,300,000.00) as part of their compensation program to compensate individual in the various continent of the world As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into pacific Atm Debit Card. The total fund in question is $11,300,000.00 this is (£5,650,000.00GBP) the first part of the Payment of which the balance will Subsequently be paid into same account.


The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a PACIFIC CARD with which you can access your beneficiary amount$11,300,000.000 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 Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:


1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card
Note. (P.O box is not acceptable)
4. Your age and current occupation.


You are advice to contact the director of ATM CARD payment officer for more directives, Dr John Adu Director, ATM payment department Email:  safecliamsdept@hotmail.com  The ATM card payment center was mandated to issue out $11,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. 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.


Contact person Dr John Adu
Integrated payment department
Direct Tel: +234 **** *** ***
Email: ****misspelledemailname*****@hotmail.com

 

Call me at (856) 665-2121 today!

 


Ronald J. Cappuccio, J.D., LL.M.(Tax)
Counsellor at Law
1800 Chapel Avenue West, Suite 128
Cherry Hill, NJ 08002 USA
Phone (856) 665-2121
Fax (856) 665-9005
Email: Ron@TaxEsq.com

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