Sunday, September 30, 2012

Jaiye G. Ebinisi. / International Oversight / Fraud Scam Fake


From: Rev. Dr.  Jaiye G. Ebinisi.
Director, Foreign debt settlement unit.
International Oversight.
Telephone : +234-802-800-6670

Attn:  Beneficiary : USD1.5 Million.

Re: USD1.5 Million ATM Card Payment:

This is the final notice to the previous notice that was sent to you by one of our payment officer regarding the release of your payment.

Your payment have been approved as you are one of the beneficiaries with outstanding payment that have not receive their lottery winning/Inheritance funds, a part payment of USD1.5 million have been approved to all fund beneficiaries which you are among. The Reserve Bank have instructed the payment auditors to release your approved USD1.5 million payment via ATM card for easy delivery to you. The only fee you will pay to receive your USD1.5 Million ATM card is the courier fee of your ATM card.

Your USD1.5 million ATM card have been packaged for delivery to your destination address, all they are waiting now is the courier fee os your ATM card delivery and the re-confirmation of your address to avoid any mistake during delivery. Your USD1.5 Million ATM card was protected with a hardcover bond policy by the auditors which made it impossible to deduct the courier fee from your approved USD1.5 million until the ATM card funds is being delivered to you alone, so for this reason, the auditors had come to an agreement we the US government that YOU shall be the one to take the sole responsibility for the courier fee of your USD1.5 Million ATM card before delivery will proceed to your address.

The total cost of your ATM card delivery fee is USD198.00 only, but the operation director in charge of your USD1.5 million ATM card delivery said that the only fee you shall pay in order to receive your USD1.5 million ATM card is an initial part payment of USD100.00 only while the balance of USD98.00 will be paid after the delivery of your ATM card to you.

As soon as the USD100.00 courier part payment is received, your ATM card delivery will proceed and shall arrive your destination within 48hrs. If you send the USD100.00 courier part payment today, the ATM card package delivery will proceed tomorrow and will arrive your destination next tomorrow. You should also reconfirm your delivery address to avoid any mistake during delivery of your USD1.5 million ATM card.

Your are to Send the USD100.00 courier part payment via western union or money gram in the name of the dispatch officer ( Mr. Onyeka Oko )stated below:

Here is the western union or money gram payment information to send the USD100.00 courier part payment:


Receiver name:////////// ONYEKA OKO

City://////////////////////////// ABUJA

Country://////////////////////////// NIGERIA

Test question:////////////////////////// HONEST

Test answer:////////////////////////////// TRUST

Amount://///////////////////////////////////// USD100.00 (Courier part payment)

After paying the USD100.00 courier part payment, send the following payment information to me so that delivery will proceed tomorrow morning.

1. Sender's name and address

2. MTCN number

3. Text question & Answer

Call me on telephone number +234-802-800-6670 as soon as you receive this message for clarification.

I await your immediate attention on the USD100.00 courier part payment and your delivery information to enable your ATM card delivery proceeds tomorrow morning.

Yours faithfully,

Rev. Dr.  Jaiye G. Ebinisi.
Director, Foreign debt settlement unit.
International Oversight.
Telephone : +234-802-800-6670

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