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 Below is a SCAM email we had received and we wanted to share this with our membership.

Please do not ever respond to an email or a phone call with personal or financial information unless you are know the party contacting you.

 

Subject: ATM PAYMENT UPDATE

 

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,

INTERNATIONAL CREDIT SETTLEMENT

 

SIR/MADAM,

 

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

 

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, ALHAJI UMARU MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.

 

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 ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

 

1. FULL NAME

2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)

3. PHONE AND FAX #

4. YOUR AGE, SEX AND CURRENT OCCUPATION

5. ATTACH COPY OF YOUR IDENTIFICATION

 

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

INTEGRATED PAYMENT DEPARTMENT

DR.MATTY ALLEN

EMAIL:mattyallenz@tsamail.co.za

TEL: 234 8020625930

 

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,300,000.00 AS PART PAYMENT FOR THIS QUATER. 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.

 

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

 

MR.PHILIP ALARIBE

CHIEF AUDITOR TO THE PRESIDENT

FEDERAL REPUBLIC OF NIGERIA

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