Monday, March 18, 2013

Jaiye G. Ebinisi / Fake Payment Scam


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


Attn:  Sir : USD1.5 Million. 

Re: USD1.5 Million ATM Card Payment Ref#: 3532-0021.

This is to inform you that your USD1.5 million ATM card payment have been packaged today for delivery as you are one of the beneficiaries with outstanding payment that have not receive your winning & inheritance payment. The Reserve Bank have instructed the payment auditors to immediately release your USD1.5 million payment via ATM card for easy delivery to you. 

Your USD1.5 million payment has been programmed with an ATM card number: 4988 2414 7616 3496 through the chartered bank inter-switch, Your ATM card access pin code will be send along with your USD1.5 Million ATM card package to your address during delivery.

Your USD1.5 million ATM card is protected with a hardcover bond policy by the auditors that made it impossible to deduct the USD198.00 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 with the Reserve bank that YOU shall be the one to take the sole responsibility for the USD198.00 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 payment auditors 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 same today 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.

You are urgently advise to Send the USD100.00 courier part payment today 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 immediately 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 immediately.

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 and attached is a copy of your ATM card specimen and my working ID card for record purpose.

We urgently await the USD100.00 courier part payment and your delivery information to enable your ATM card delivery proceeds today.

Yours faithfully,

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

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