Friday, May 6, 2011

Mr. James Mark World Bank debt release investigation department.

Originating IP: 41.71.149.210, Visafone Communications Limited, Victoria Island, Lagos, Nigeria (Scammer Hub)
Return-Path: jamesmark70@live.com
From: James Mark jamesmark70@live.com
Subject: RE: Good News Code ... 601 Lat Update
Date: Fri, 6 May 2011 06:57:19 +0000

Are you aware that you are the one delaying your payment, listen carefully i have discuss with Bank of America, and they told me that you are to pay a little amount of $200 dollar to help them activate and deliver your atm credit card down to your house address.

I will advise to go ahead and send them the amount needed to deliver your card, listen, I hope you are not ungrateful human being, because alot of you that receive there fund came back to me with some gift. i hope your own will not be different.

Send the amount to there dispatching unit to the below information, make sure you use money gram, please do not use Western union money transfer, because a lot of people is using to defraud there follow human.

Send to; Jane Goldstein
Address: Brooklyn Park Minnesota USA.
Amount $200 dollar only.

Please make sure you stay close to your house, so that you will be around to pick your calls and to know when the delivery agent arrive in your house to deliver your card, I hope all instruction have been given to you on how to use your credit card.

Thanks for your cooperation

Mr. James Mark
World Bank debt release investigation department.
Phone: +447024012328
Fax: +0764012389 / +44764012389
Email: jamesmark70@live.com


From: James Mark jamesmark70@live.com
Sent: Fri, April 29, 2011 10:22:18 AM
Subject: RE: Good News Code ... 601

We Acknowledged the receipt of your email, You have to Contact Grace
Hebrank in Bank of America Georgia, with the below information, also
reconfirm your ATM Credit Card receiving Address.

Your full name.....................
Your full address.......................
Your direct telephone number ............for easy communication upon
the delivery.
Your Marital Status.................................................
Sex...............................Age.................................

Contact: Mr Lewis Tharp or Ms. Grace Hebrank
Telex Confirmation ATM Dept.
Email: gracehebrank@accountant.com
Phone: 601-990-6891

Remember, you have only 72 hours from now to receive your credit card,
if any further delay we shall not be held responsible.

Finally, make sure your information above is correct to avoid wrong delivery.

Yours truly,

Mr. James Mark.
Remittance department.

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