Among the worst fakes imaginable.
Children in primary school can do better. It’s a typical scammer quickie.
Drunk on all the documents, the victim is supposed to transfer the 150 US to a man who is apparently in an electronics store, if you want to put it that way, in Lagos.
Everyone suspects the scam behind it, transport fees this time.
Apart from the fact that the real Ladi Balogun looks completely different, the scammers have stolen his identity again. The quicky, however, went down the drain and that’s why it’s valid.
Don’t answer, don’t send any documents, don’t pay 150 euros to the scammers. The credit card is a fake that has been misused very often.
Thanks to the reader who sent us this unbelievable story, he moved the mail to the digital dustbin and you should do the same.
MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
E-mail:atmserviceunit87@gmail.com
Mobile Phone: +2349072914101
ATTENTION:
Greetings This is to confirm the receipt of your mail. Based on
your request, we have programmed your fund into an ATM card with which
you will be making a daily withdrawal of $5,000 TO $10,000 US
Dollars. Attached is a scanned copy of your ATM card and some necessary
documents for your view. We want to assure you that as soon as you send
in the courier and card activation delivery charges we will go straight to
the courier company, dispatch your ATM card out of the country and
then forward the tracking number to you which will enable you monitor
the movement of your parcel until you receive it.The courier delivery
charges is $150 We wait to hear from you soonest.you are to send it
via WESTERN UNION MONEY
TRANSFER OR RIA MONEY TRANSFER OR WORLD REMIT TRANSFER OR REMITLY
MONEY TRANSFER with the information below call me or whatsapp me
with this number. +2349072914101
Name to send the money – OKELEKE MICHEAL
Address- Lagos – Nigeria
BENEFICIARY: 45 IKOTUN EBGE ROAD EJIGBO LAGOS NIGERIA
We await your positive respond now for we to send out you visa card to you
YOUR ATM CARD
This is to Inform you that an ATM Card worth $5.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name is
among the list of beneficiaries
for the above payment which was just recently approved in your favor.
pleases send your information bellow for the delivery of your ATM Card.
Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..
Thanks for your understanding.
Mr. Ladi Balogun
Head; Director,Foreign Operations
Atm Card Department,
