800,000 ATM Card Payment Center Scam
Here is another phishing scam, this time it is so bad, that I had to correct some spelling so that you could understand it. The format is way off and a complete joke.
They claim they will send you a atm card which you can withdraw $4,000 per day (like there is any such atm in the US!). You would draw $4,000 per day until your reach 800,000 – Ya, right.
But you know what, someone will actually fall for this phishing scam! Here is the letter I received:
The presidency office of the chief auditor to the president international credit settlement dept federal ministry of finance attention beneficiary this is to officially inform you that we have verify on your contract /inheritance file and found out that why you have not receive your payment is because you have not fulfill the obligations giving to you in respect to your contract / inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank so such 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 arrange your payment through our swift card payment center Asia pacific, that is the latest instruction by the president chief,olusegun obasonjo (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 four thousand dollars per day, so if you like to receive your fund this way please let us know by forwarding the following informations;
1. Your full name
2. Phone and fax number,
3. Address were you want them to send the atm card to (p.o box not accepted)
4. Your age and current occupation
The atm card payment center has been mandated to issue out $800,000.00 (eight hundred thousand United States dollars) for your information you have to stop any further communication with any other person(s) or office(s)
This is to avoid any hitches in finalizing your payment.
Email fmf.transferboard4290@yahoo.com back as soon as you receive this important message for more direction on this regards on how to contact the swift card consult payment center for immediate issuing of your atm card
Note: that because of impostors, we hereby issued you our code of conduct, which is (4290) so you have to indicate this code in all future correspondence.
chief auditor to the president barrister abbey femola
Again – this is all a big scam!!!
Leave a Reply
April 27th, 2007 at 8:47 am
Thanks for the information and get a later version:
Good day.
now we have arranged your payment of ($800,000,00) eight hundred thousand united states dollars through swift card payment center Asia pacific, 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 me know by contacting financial bank atm payment department and also send the following information as listed below.
1. Full name
2. Address were you want them to send the atm card
3. Phone and fax number
4. Your age and current occupation
5. Attach copy of your identification
However, kindly contact the below person who is in position to release your atm payment card.
Rev dr.mathew okoh director,
Atm payment department
Financial bank benin.
email:finacialbankplcbenin005@yahoo.fr
The atm card payment center has been mandated to issue out your payment and 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 issued you our code of conduct, which is (atm-0411) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
Mr. .David ikem
atm card payment center (atm-0411)
April 29th, 2007 at 12:57 pm
It was interesting to read the above letters. You should feel slighted! I have received 5 of these letters. My solution is to erase them and don’t open them if you recognize them for what they are.
May 18th, 2007 at 12:13 pm
Boy, you guys are pikers! I won 8.3 million as a PARTIAL payment! Unfortunately, anything under 50 million just isn’t worth my time!
June 4th, 2007 at 11:43 am
I HAVE GOTTEN A EMAIL FROM REV.DR.MATTHEW OKOH AND HE WANTED ME TO SEND HIM $285 SO HE CAN SEND ME A ATM CARD AND I CAN GET $1,500 A DAY OUT OF IT.
$800,000.00 ALL TOGETHER..
YEAH RIGHT SCAMMER!
ANOTHER SCAM IS JOB OFFERS FROM TEXTURES,OILS,GAS AND SOME OTHERS FROM CHINA,UK AND NIGERIA..
BECAREFUL!
August 6th, 2007 at 7:21 pm
Hello I have been receiving this and other email very similar wording also asked them to stop emailing me they contnue. How can you get an investigation on them and stop them??????
August 6th, 2007 at 9:20 pm
Here is a list
David Adams
Attmed UMar
Chika05403000 at orchidservices.co
Barrister John Hall
Euro Millions
Silver Edward-Edward Silver
James Tom or Tom James
Amin A Bello
also a few of the names listed
These names are always from a so called foreign country. Of course mine winnings were for 800,000.00- 9,000,000.000
They arevery persistant. My last letter read the same as the attached letter to your site. Please be aware.
August 27th, 2007 at 6:31 pm
this was the email that was sent to me, in case anyone else recieves one as well…. PRESIDENCY
OFFICE OF THE PAYMASTER GENERAL
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
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 FULFILLED 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 YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE 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 BY THE PRESIDENT ALHAJI UMARU YAR’ADUA WHO WAS ELECTED IN ON THE 29TH MAY 2007 (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 TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
CONTACT PERSON:
DR.PATRICK AZZIZA
INTEGRATED PAYMENT DEPARTMENT
EMAIL, atmcardaziza5@gmail.com
TELE PHONE:+234-803-728-3433
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. WHICH YOU ARE ADVICE TO CONTACT NOW THAT THE NEW ELECTED PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE OF YOUR FUND,
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.CALL ME ON MY DIRECT NUMBER +234-803-899-5239 AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTERS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES,
October 16th, 2007 at 9:01 pm
i have been scamed by this dr. too he got me for 500 plus another 95usd …. wished i’d found this web page frist……
November 2nd, 2007 at 7:47 am
Here is on of the E-mails I recieved.
SWIFT CARD PAYMENT OFFICE
IKEJA LAGOS-NIGERIA
OFFICE/TEL: +234 1 743 6770
Wednesday, October 31, 2007.
ATTENTION OF PINO PARISI,
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL AND THE CONTENT THEREIN WERE WELL NOTED.
WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU FOR FEW DAYS NOW, WE HAVE BEEN BUSY UPGRADING OUR WED AND VERY SOON IT’S SHALL BE COMPLETED.
ALL ISSUES REGARDING THE RELEASE OF YOUR ATM CARD HAS BEEN CONCLUDED BY THE BANK MANAGEMENT AS SOON AS YOU COMPLETE THE ACTIVATION AND DELIVERY FEES.
I HAVE GIVEN YOU DETAILED EXPLANATION ABOUT THE USAGE OF YOUR SWIFT ATM CARD. THE ACTIVATION OF YOUR SWIFT ATM CARD WILL COST US$275 WHILE THE DELIVERY VIA COURIER COMPANY WILL COST YOU US$205. THAT MEANS THE TOTAL FEES TO BE PAID IS $480 USD.
AS SOON AS THE ACTIVATION AND DELIVERY FEES IS RECEIVED AND YOUR ATM CARD IS ACTIVATED, WE SHALL CALL UPON THE COURIER COMPANY TO COME AND PICK YOUR ATM CARD FOR IMMEDIATE DISPATCH OF IT TO YOUR GIVEN DESTINATION
NOTE THAT YOU ARE ADVICE TO USE THE ACCOUNTANT/CASHIER OFFICERS NAME BELOW AND SEND THE FEES THROUGH WESTERN UNION MONEY TRANSFER FOR EASY AND FAST COLLECTION TO ENABLE THE ACTIVATION BE DONE AS SOON AS POSSIBLE AND THE DELIVERY WILL TAKE PLACE AS STATED ABOVE.
RECEIVING ACOUNTANT/CASHIER OFFICERS INFO
RECEIVER`S NAME: EGBO TONY
LOCATION: LAGOS NIGERIA
TEXT QUESTION: YOUR NAME
ANSWER: PINO PARISI
AMOUNT: $480 USD ONLY.
EMAIL: mregbotony@accountant.com
AS SOON AS YOU FINISH MAKING THE PAYMENT, DO FORWARD THE PAYMENT INFORMATION TO THE CASHIER INFORMATION AS GIVEN ABOVE:
WE AWAIT YOUR RESPONSE TO ENABLE US PROCEED PROCEED WITH ACTIVATION OF YOUR ATM CARD.
MR. WILLIAMS EZE DIRECTOR,
SWIFT CARD PAYMENT OFFICE
DIRECT LINE +234 808 217 8737
For assistance or further enquiry, please call our support personnel on the following numbers: +234-1-743 6770,(IT Helpdesk)
November 3rd, 2007 at 1:35 am
Thank you so much for posting this one. It is a shut off the 411 scam. I recieved one as well but my amount is 5 mil. and I have a 20,000 dollar min. daily withdrawl amount. I did not however get a code of conduct with mine, but they want 250.00 for insuring the atm card in the mail. Ha Ha, not going to fall for it at all. They sure think we Americans are gullable.
November 12th, 2007 at 12:20 pm
“SWIFT CARD PAYMENT” Add to Address Book Add Mobile Alert
Subject: YOUR SWIFT CARD PAYMENT NOTIFICATION.
Date: Mon, 12 Nov 2007 13:32:26 +0000
PRESIDENCY
OFFICE OF THE PAYMASTER GENERAL
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
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 FULFILLED 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 YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE 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 BY THE PRESIDENT ALHAJI UMARU YAR’ADUA WHO WAS ELECTED IN ON THE 29TH MAY 2007 (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 TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
DR. PATRICK AZZIZA
INTEGRATED PAYMENT DEPARTMENT
EMAIL, atmpaymentdeptxx@yahoo.es
TELE PHONE: +234-8075735758
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. WHICH YOU ARE ADVICE TO CONTACT NOW THAT THE NEW ELECTED PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE OF YOUR FUND, ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.CALL ME ON MY DIRECT NUMBER : +234-8075735758
AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
November 17th, 2007 at 4:34 pm
I too received one of these scam correspondences. Is there anyway to prevent them from happening in the future? My mailbox receives no less than 5 a day from these horrible people. Isn’t there any way for the people who monitor these websites to police these most despicable people?
November 21st, 2007 at 6:27 am
SWIFT CARD PAYMENT INTERNATIONALSETTLEMENT | Add to Address
To: vijuvm@rediffmail.com
Subject: PIN OBTAINING PROCESS
Date: Fri, 24 Nov 2006 15:59:33 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
CARD CENTRE INTERNATIONAL
INTERNATIONAL SETTLEMENT CENTRE
ASIA PACIFIC
#5 Tower C Zhongliang Plaza
Jianguomen Street Central
100005
SWIFT CARD ACTIVATION
SIR
YOU HAVE TO FAX ( OR ATTACH IN EMAIL)TO US A COPY OF YOUR INTERNATIONAL PASSPORT OR ID CARD FOR PROPER IDENTIFICATION THIS IS PART OF OUR SECURITY MEASURE TO AVOID GIVING THE ACTIVATION PIN TO THE WRONG PERSON.THE PIN CODE WILL BE SEND TO YOU THROUGH DHL COURIER AS IT COMES IN A SCRATCH CARD.YOU WILL PERSONALLY SCRATCH THE CARD TO REVEAL THE PIN DIGIT CODE.
YOU HAVE TO PAY THE MAILING CHARGE OF USD60.00 AND INSURANCE CHARGE $1,500 TO OUR CARD ACTIVATION CENTER IN CHINA,
AND YOU WILL BE SEND THE FOUR DIGIT PIN , WITH WHICH YOU CAN CHANGE IN ANY ATM CENTER IN YOUR COUNTRY,
AND YOU ARE ALLOW TO WITHDRAW ONLY TEN THOUSAND DOLLARS DAILY .
AND IT WILL BE AUTO LOADED DAILY BY OUR SYSTEM IN ZURICH
BANK; BANK OF CHINA
ACCOUNT NAME; activation centre
ACCOUTN NUMBER; ; 479180101880508680
ADRESSE ;chashan branch
SWIFT CODE; bkchcnbj44w
THANK
TONY LEE
ASIA PACIFIC OFFICE
Email:swiftpaymentcentre@yahoo.com
NB:YOU CAN ALSO SEND THE FEE THROUGH OUR ACCREDITED FIDUCIARY AGENT WITH ACTIVATION CENTER VIA WESTERN UNION FOR FASTER PROCESSING
NAME:JABU NKOSI
ADDRESS:#5 Tower C Zhongliang Plaza
Jianguomen Street Central Hong Kong
100005 CHINA
DO CONFIRM THE MTCN NUMBER FOR TRACKING AND PROCESSING.THE TRACKING NUMBER FOR THE DHL WILL BE SEND TO YOU TO TRACK THE ACTIVATION PACKAGE
86 20 85994080
tel;86 13922270653
November 21st, 2007 at 6:32 am
Pl advsie
November 30th, 2007 at 8:48 pm
RE: 2007 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN BENEFICIARY
OFFICE OF THE SECRETARY TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Presidential Liaison office,
Aso Rock Presidential villa,
Lagos - Nigeria
P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/04/07
ATTN:BENEFICIARY
This is to notify all Foreign Funds Transfer Benefactors that the
Presidency
has embarked on an immediate cancellation of all International Wire
Transfer
Application from every Government Financial Institutions,C.B.N,
Commercial
and Merchant Banks respectively. This was done to implement the 2007
Presidential Economic and Financial Crime Prevention Programme which is
aimed at reducing the rate of Corruption among our employees in the
Financial Institutions, who have continuously frustrated the efforts of
our
International Investors and Funds Transfer
Applicants.
Be informed that the present administration is in its twilight stage to
ensure that all foreign contractors receive their part payment in this
second quarter payment of the year 2007. We deeply regret any financial
inconveniences this temporary Economic reconstruction program might
cause
you and your Company.A general flat rate payment grant US$5,500,000.00
(Five
Million Five HundredThousand United States Dollars Only) has been
approved
for all victims of Central Bank of Nigeria (CBN’s) misappropriations
and
corruption. The total value of your Funds would be evaluated and
redressed
as the program progresses.
The US$5,500,000.00 (Five Million, Five Hundred Thousand United States
Dollars Only) would be made available to you through a PLATINUM ATM
CARD
processed and issued by UNION BANK OF NIGERIA.PLC, from our FOREX
Account.
This PLATINUM ATM CARD would allow you to withdraw a maximum of
US$10,000.00(Ten Thousand United States Dollars Only) daily from any
ATM
Machine located in any part of the World. For delivery arrangement,
please
send the following details Immediately please do let us know by
forwarding
the below details to Mr.James Butler the UNION BANK OF NIGERIA PLC
DIRECTOR,
on this email:(remitt.office@cbnforeignpayoffice.org)as they have been
ordered to complete the activation and delivery of your ATM CARD to
you.Kindly note that the Central Bank of Nigeria will be issuing the
ATM
CARD so bear in mind it will carry their name.Thank you for your
understanding.
1. Your full names
2. Phone and fax numbers.
3. Address where you want the Platinum ATM card delivered.
4. Your age and current occupation
5. Choose and indicate a 4 digit pin.
Yours faithfully,
Dr. Phillips Payne
Secretary to the Federal Government
Cc: Central Bank of Nigeria (CBN)
Cc: Federal Ministry of finance (FMF)
Cc: Nigeria National Bankers Commission (NNBC)
December 1st, 2007 at 9:31 pm
Hi
Please find below an email scam I have just received. I checked within the email and it seems to have also (although details were hidden) to everyone in my address book in hotmail. I am really very angry at this. And am wondering if the virus that I had on my computer for about 5 hours today and have only just cleared the virus! was part of this ridiculous email. I wish someone would track these idiots down and stop them.
See email below:
SWIFT ATM CARD
From: CEO of SWIFT ATM CARD (mrsjoy@swiftatmcard.com)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:30 November 2007 05:37:58
Reply-to:agentudo2007@yahoo.it
To:
Dear Winner, I hope this mail meets you in a vital health and a good state of mind.This may come to you as a surprise but it is for real. After an evaluationwith computer permutation and manual records, we have found out that youare among the 50 people that have legally and creditably used ATM cardeffectively. Thus, being the CEO of SWIFT ATM CARD, a corporation that works with ATMservice providers all over the world, we have decided to reward you inutmost good faith with a brand new ATM card that contains $250,000 (Twohundred and fifty thousand U.S Dollars). With this ATM card you can withdraw a minimum of $3,000 (three thousandU.S Dollars) and a maximum of $4,500 (four thousand five hundred U.SDollars) everyday.Also,this ATM card gives you an opportunity to win ahuge sum of $100,000,000 (One hundred million U.S Dollars) which will begiven to just 10 people courtesy our ATM card raffle draw at the end ofthis month. Immediately you get this mail, contact Mr. John Bill. Who is in charge ofthe ATM PAYMENT DEPARTMENT with your:
FULL NAME:
CURRENT ADDRESS:
PRESENT COUNTRY:
TELEPHONE NUMBER:
Send the information above to him through the e-mail: agentudo2007@yahoo.it Immediately you send him the information above. He will let you know thenext step to take. Urgent response is required to enable a speedy delivery of your supercharged ATM card at your door step SOON. CONGRATULATION!!!!!!! MRS.JOY BAKER CEO SWIFT ATM CARD©INTERNET PROGRAMS®
December 10th, 2007 at 2:57 am
Well, Orin im sorry you fell for the scam lolololol….. I dont usually look at my spam mail, but i was bored and percieved to read it. And found this cluster f@#k of a scam it made me laugh. One thing is who ever typed the page out shour couldnt spell worth a $hit. And half of it didnt make a lick of sence. Oh and I was offered US$7,500,000.00.
I just thaught that tthis was on the top of my list for funniest scams(most obveous.)
FROM OFFICE OF THE MINISTER OF INFORMATION
AND NATIONAL ORIENTATION
DR.FRANK NWEKE JUNIOR
FEDERAL REPUBLIC OF NIGERIA.
Attn: HONOURABLE CONTRACTOR.
Category [A] of Contract:/Beneficiary/Amount:US$7,500,000.00.
OFFICE TO THE NATIONAL SPECIAL ADVISER TO PRESIDENT OLUSEGUN OBASANJO
FEDERAL REPUBLIC OF NIGERIA, MINISTER FOR INFORMATION.DR.FRANK NWEKE
JUNIOR is sorry for the over due delay of your contract payment due to
thefact that we have been so busypaying beneficiaries through atm card
delivery to your doors step.
This is to notify you that the OFFICE OF THE DIRECTOR OF OPEARTIONS
CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA has finally approved your
payment through the atm card.
However, with respect to the prevision section 17 of degree 114 of the
1999 constitution, your payment has been re-approved and would be paid
immediately through delivery post to your door step with-in 48 hours
of
confirmation from you.
For us not to make mistake in the delivery of your atm card, we have
decided to reconfirm to you your contract details with the Nigerian
national petroleum corporation [NNPC]
BELOW ARE YOUR CONTRAT DETAILS:-
Category [A] of Contract:/Beneficiary
Contract / Beneficiary Number: NNPC/PED/1473/93
Contract /Beneficiary Amount: US$7,500,000.00
ONLY (US$ 7,5 m) + more the interest since 1993/year of execution.
Ref on Company RC NO.: 380406
CONTRACT DISCRIPTION: Pipe construction and Computerized Conoyor
Optimization for plant A-D Project Site: KADUNA REFINERY
With the contract details given to you now, your atm card would be
delivered by contacting Mr.Don Paul Gunta, director of operations atm
payment center immediately via email
:(deskofmrdonpaulguntacbn811@c-b-nng.org) or his phone number
+2348081366970.
You have been advised to contact the director of
operations,Atminternational credit payment center for the onward
delivery of atm card by providing your current beneficiary details.
1.CONTRACTORS NAME AND THE ABOVE CONTRACT DETAILS.
2.DIRECT MOBILE NUMBER FOR EASY COMMUNICATION.
3.RECEIVER’S MAILING ADDREES WHERE YOU WANT YOUR ATM CARD DELIVERED.
[P.O.BOX NOT ACCEPTABLE]
4. INTERNATIONALPASSPORT PHOTOGRAPH AND THE CODE OF RESPONCE [811] BEAR
IN MIND THAT IF THIS CODE IS NOT ATTACHED TO YOUR MAIL WHEN CONTACTING
US, WE SHALL IGNOR YOUR MESSAGE YOUR MAIL FOR SECURITY REASONS AND
SAFETY ON CONFIDENTIAL MAILS.
WITHOUT THESE URGENT INFORMATIONS, THERE IS NO WAY, YOUR ATM CARD BE
DELIVERED.
Your payment verification code and confirmation number is’OK’.Therefor,
we are happy to inform you that arrangements has been perfectly
concluded to effect your payment as soon as possible in our bid and
transparency inline with the programs of the [present administration
of Alhaji
Umaru Musa Yar'adua] the commander in chief of the armed forces
federal
republic of Nigeria in his crusade against corruption in Nigeria.
However, it is the pleasure of this office to inform you that your ATM
Swift Card Consultant Number is [5588810123456789] has been approved
and up graded in your favor.
Meanwhile, your ATM Card Value is $7,500,000.00 Million Only. Note
that a maximum withdrawal value of US$5000 is permitted daily and we
are
duly inter-switched so that you can make withdrawal in any location
of the ATM Center of your choice/nearest to you in your country.
We have also concluded your delivery arrangement with our accredited
courier ARRANGEMENTS [UNITED NATIONS] MANDATED TO DELIVER ATM CARD TO
BENEFICIARIES ALL OVER THE WORLD FROM LONDON.
The united nations have been positioned to insure and also over see the
delivery of the ATM Card without any further delay as soon as you
send your contact information urgently,UNN shall send you a copy of
your
atm card as an attached copy for your perusal.
Advice this office of your preferred time of visitation, so that we can
inform the courier service deliveryman, sir Marcus Gerald official
dispatch officer mandated to personally deliver atm card to
beneficiaries.
Treat as very urgent, as we also remind you once again that your ATM
Card is ready.
You are urgently advised to contact the director of operations atm card
center, Mr.Don Paul Gunta with the code of response 811 when emailing
him for more discussions.
Note. this message is highly official, you have been contacted in the
first place just becasue we have your informations as one of the list
contractors who have succefully completed their contract with the
Nigerian national petroleum corporations [NNC]our contact with you is
never
a mistake as long as you have the code identification [811].
Without this code there is no way we can be able to access your payment
delivery, because of imposters we are making sure that we finally
Ensure safety in the delivery of your atm card.
Lastely, we want you to know that we have been receiving messages on
your behalf from Mr. chung lee from CHINA telling us that you have
directed him to receive your long out standing payment through the atm
card
payment, if you know that you have directed him to make claim of your
card, you are advised to indicate us so that we can send him the card
immediately.
You are to reconfirm your full contacts information, a copy of the
guarantee certificate regarding your ATM payment would be issued to
you as
the true contractor.
IF YOU WRITE US WITHOUT THESE CODE [8 1 1] WE SHALL IGNOR YOUR
MESSAGE.
Here’s the number you can use to reach me +2348084356898.
KINDLY REGARDS.
MR FRANK NWEKE JUNIOR.
Minister for Information
And National Orientation Federal Republic of Nigeria.
December 11th, 2007 at 9:24 pm
How about this one
Got it today…
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
(ATM CARD PAYMENT NOTIFICATION)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
ATTENTION HONORABLE BENEFICIARY
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 FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR DEBIT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW
ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW PRESIDENT
OF NIGERIA, ALHAJI UMARU MUSA YAR’ADUA. 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 DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD
PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT
ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
DR. DAVID MARTINS
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: davidmartins2007@excite.com
DIRECT PHONE: 234-8066224562
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 8,300,000.00
AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2007. 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 ATM
PAYMENT.
FOR ORAL DISCUSSION,EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT
MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT
FROM THE ABOVE
MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED 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. STEVE EMMANUEL
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
December 21st, 2007 at 10:21 am
i just got this today im almost sure its a scam but the name wasnt listed in any of the above articles cold some one let me know for sure please.
From: Mr. Johnson Albright
Head of Banking Operation,
Sky Bank Plc.
Tel: 234-8077-915-166
Fax: 234-1-555-9370
Sir/Ma,
Regarding your mail dated this day 20th of Dec.2007 and after all due verification and meeting heard today on the transfer of your payment to your nominated Bank account as instructed by IMF through Online ATM swift card. The ATM Swift Number is: xxxxxxxxxxxxxxxx xx and the Pin code is xxxx. We have started processing the ATM Swift card for your payment, which will be ready by tomorrow.
However, you have to open online account with us SKYBANK PLC and after you must have open the online account with us the said funds of $8.3 Million will be credited to your online account, while the ATM Swift Card will be sent to you to enable you cash the money, you will be paid through the ATM swift card $50,000 dollars daily to avoid any problem as you have been experiencing in the past. The ATM Swift card will be sent to you then you go to your Bank and cash the funds with your bank, you will be withdrawing $50,000.00 dollars daily as your account will be credited every day by your self as we furnish you with your online account information.
Finally, the information you sent to us will be used for processing of the online account and also for the ATM Swift card for your payment. Do not hesitate to call me on this number 234-8077-915-166 for further instruction and directive. For your information you must open an online account with us to enable us expedite action for this payment before the end of this week. Thanks for adhering to my instruction and your cooperation. We anticipate your urgent response.
Thanks,
Mr. Johnson Albright
Head of Banking Operation,
Sky Bank Plc.
thansk
December 26th, 2007 at 2:54 pm
tell them you have no bank account an they will leave you alone
December 26th, 2007 at 4:46 pm
what can they do with ur address
January 2nd, 2008 at 6:06 am
DEAR SIR:
ITAPPEARS THAT I AM A VORITE TARGET OF THE SWIFT ATM SCAM. I HAVE RECEIVED THREESUCH EMAILS IN 2007. BEEN WARNED BY MY KIDS, BUT CONTINUE TO FALL PREY TO INSTANT BIGGOLOLO MONRY.
BOHOHO
GIGI CUSTODIO, PHILIPPINES
January 3rd, 2008 at 2:59 am
There isn’t a day that goes by that I don’t recieve some sort scam. I got one the other day that came in as a PDF file, there trying to get trickier.
Its all just a scam!
January 17th, 2008 at 3:07 am
Dear Joy Antony,
I Have not receviced any Email from your side since then you send mail that you want me to send you the charge and my identity which i did for, so you can know whom i am i have told you this that i have devoted my time for you and am also a straight forward person and i like doing things with someone who is straight like me but is like you lack trust in me well i will not blame you for that ok. and also tried my best to get you on phone but you don’t care to call back why well i know that you will not understand whyam doing this for you. Chose the option you want and get back to me.
But first this is to officially bring to your notice that if you wish not to adhere to the instruction given to you nor proceed with the procedures for the delivery of this ATM CARD, then inform us immediately for the issuance of a Letter of Authorization for the Cancellation of the Delivery and getting it disolved.
After a brief meeting had by the Board Officials of this Bank, that is what we came to into conclusion. I hope this is very clear to you.
Proceed with the instruction given to you as i have gruarantee you that your payment will get to you soonest. As a matter of fact, i have presented to you as been ordered to me to issue you a scanned copy of the Payment Guaranttee from the Office of the presidency. Find attached below a scanned copy of the official document.
I hope this is clear to you. make sure you call me when recevice this mail.
Sincerely,
DR. SARIKIN MUSA.
DIRECTOR ATM PAYMENT DEPARTMENT(CBN)
January 17th, 2008 at 8:29 pm
I RECIEVED THIS TODAY AND AFTER A DEARCH WITH GOOGLE I AM GRATEFUL I ENDED UP HERE.
Dear Winner,
I hope this mail meets you in a vital health and a good state of mind.
This may come to you as a surprise but it is for real. After an
evaluation with
computer permutation and manual records, we have found out that you are among
the 50 people that have legally and creditably used ATM card effectively.
Thus, being the CEO of SWIFT ATM CARD, a corporation that works with ATM
service providers all over the world, we have decided to reward you in utmost
good faith with a brand new ATM card that contains $250,000 (Two hundred and
fifty thousand U.S Dollars).
With this ATM card you can withdraw a minimum of $3,000 (three thousand U.S
Dollars) and a maximum of $4,500 (four thousand five hundred U.S Dollars)
everyday.Also,this ATM card gives you an opportunity to win a huge sum of
$100,000,000 (One hundred million U.S Dollars) which will be given to just 10
people courtesy our ATM card raffle draw at the end of this month.
Immediately you get this mail, contact Mr. Mr.Mike Obi. Who is in charge of
the ATM PAYMENT DEPARTMENT with your:
FULL NAME:
CURRENT ADDRESS:
PRESENT COUNTRY:
TELEPHONE NUMBER:
Send the information above to him through the e-mail: agentmikeobi@yahoo.pl
Immediately you send him the information above. He will let you know the next
step to take.
Urgent response is required to enable a speedy delivery of your super charged
ATM card at your door step SOON.
CONGRATULATION!!!!!!!
MRS.JOY BAKER
CEO SWIFT ATM CARD©
INTERNET PROGRAMS®
January 21st, 2008 at 1:47 am
this is the one I got today.
International Monetary Fund
External Review Committee on Debt.
Central Bank of Nigeria in Collaboration with IMF,
International Credit Settlement Dept.
Attention Beneficiary:
We wish to inform you that your overdue payment of $280,000.00 has be scheduled to be paid to you through our Automated teller machine card (ATM Card) which you will only be required to proceed to any ATM Cash Point to withdraw the sum of $1,000 per day till the payment is completed.
This development is as a result of a new payment policy carried out by Central Bank of Nigeria in collaboration with International Monetary Fund in accordance with the World Bank 2007 payment constitution. We have gone through your files and have discovered why you have not received your payments yet. Firstly you refused to follow the necessary step needed for the process to be successful and by doing that we suspend your account.
Secondly we have been informed that you are still dealing with none bank officials, please such an act will have to stop immediately if you still wish to receive your payments. Since we have decided to bring a solution to your problem we have arranged to make payments through our swift card payment which is the latest instruction by the new elected president Alhaji Musa Umaru Yar’Adua (GCFR) Federal Republic of Nigeria.
This joint effort is to help Central Bank of Nigeria to restrict and monitor every international transaction, to avoid money laundry activities and to help fight fraudulent activities from scam experts. Furthermore you are advised to contact me ASAP for the issuance of your ATM card and my e-mail address is paul.miller121@gmail.com. When you contact me, kindly provide your;
1. Full Name (As Stated in your ID)
2. Contact Address
3. Telephone/Fax number
4. Current Occupation
5. Nationality:
6. Age/Sex
All this will be used to process and acquire your ATM card and immediately this is done we will then dispatch your ATM card to you. The International Credit Settlement Dept has been mandated to issue out $280,000.00 to you and we will like this to be done without any further delays. We will inform you more on the next procedure to take when we hear from you. We hope you do get in touch with us so that we can process and finalize your documents.
Thanks,
Paul Tijani-Miller.
Accounts officer.
January 25th, 2008 at 4:05 pm
SWIF ATM CARD INTERNET PROGRAMS
Se é verdadira, gostaria participar nesta pro
moção. Devo informar que não posso pagar nada
por isso, participo promoção.
Alcides Conceição dos Santos
Email: sanconal @hotmailcom
City: Conagem
State: Minas Gerais
countrin: BRAZL
January 30th, 2008 at 9:03 pm
This is one I received today, 01-30-2008.
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
PAYMENT DEPARTMENT.
ASO- ROCK, GARKI ABUJA
NIGERIA.
PAYMENT OFFICE.
Tele:- +234-708-327-5809
E-mail:- info_department@diamondbankltd.com
E-mail:- atmdepartment2008@sbcglobal.net
ATTENTION :BENEFICIARY,
SWIFT CREDIT CARD
WITH RESPECT TO THE PROVISION SECTION 17 OF DEGREE 144 OF THE 1999 CONSTITUTION, I WAS DIRECTED TO INFOM YOU THAT YOUR VERIFICATION AND COMFIRMATIONS IS “OK”.
THEREFORE, WE ARE HAPPY TO INFOM YOU THAT ARRANGEMENTS HAS PERFECTLY CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT INLINE WITH PROGRAMMED OF THE PRESENT ADMINISTRATION OF PRESIDENT Umaru Yar’Adua (GCFR), PRESIDENT AND COMMANDER IN CHEIF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA IN HIS CRUSADE AGAINST CORRUPTIONS IN NIGERIA.
YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEN THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICARY,S DIRECT ACESS TO MAKE WITHDARWAL OF FUND FROM ANY INTERNTIONAL BANKS IN THE WORLD.
THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONETORY FUND) HAS ADOPTED THIS ADMNISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PERTITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIEVING THEIR CONTRACT/IHERITANCE FUND AS EXPECTED.
IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER,VAT,TAXES AND LEVIE), IT WAS ADOPTED TO HELP BENEFICARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.
”THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY ”’COST OF SHIPMENT”’ VIA COURIER IF YOU ARE READY PAY THE CHARGE, INFORM ME AND I WILL INSTRUCT YOU ON HOW TO SEND IT BE INFORMED THAT YOUR INFORMATION WAS RECEIVED FOR DIRECT PROGRAMMING OF THE SWIFT CREDIT CARD ELECTRONICALLY DEVICE PAYMENT INSTRUMENT. COURIER COMPANY
HOWEVER,I WANT YOU TO KNOW THAT YOU ARE ENTITLED TO THIS MONEY ALSO YOU ARE THE REAL OWNER OF THIS FUND AS I WILL BE INFORMING YOU THAT THIS ATM CARD CONTAINS MAXIMUN OF $4.6MILLION USD AND EACH TRANSACTION IS $7,000 USD MINIMUN ALSO BE INFORMED THAT THE TOTAL AMOUNT IN QUESTION IS $4.6MILLION USD.
TREAT VERY URGENTLY AS WE ALSO REMIND YOU THAT YOUR ATM CARD IS READY.
BEST REGARDS,
DR BEN DUKE.
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION.
January 30th, 2008 at 9:06 pm
Another one I received on 01-30-2008.
MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED
KINGDOM.61-70
Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937
WINING NOS.: 5-17-34-37-40-46.
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER:
UNITED
KINGDOM
DEAR LUCKY WINNERS,
MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM
YOU THAT
YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTO LOTTERY CONDUCTED IN
UNITED
KINGDOM BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT
LOTTO
WINNING PROGRAMS HELD ON 2ND, JANUARY 2008 .
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO JANUARY
MSWLL.
WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS
887-13-865-37-10-83, AND
CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN
APPROVED FOR LUMP SUMS OF $ 2,000,000 (USD TWO MILLION UNITED STATES
DOLLARS)
PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM
TOTAL
PRIZE MONEY OF $ 50,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25)
LUCKY
INTERNATIONAL WINNERS IN FIRST CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO
EMAIL
THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES,
3,000
NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE,
EUROPE,
MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL “E-MAIL”
PROMOTIONS
PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS
ALL OVER
THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS
WORLDWIDE.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO:
MSW-L/200-26937
AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF
OUR CLAIM
AGENT IN EUROPE AND AFRICA . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL
CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO
CONTACT
YOUR CLAIMS OFFICER VIA EMAIL AS WE ARE PROMOTING THE USE OF E-MAIL.
ALSO YOU
HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX
PAYMENT
THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW
TO CLAIM
YOUR PRIZE.
AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE
MSW/JAN/XX08 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .
Mr. Adams Klus.
Tel: +447031965028
E-mail: d.klus@yahoo.co.uk or d.klus001@gmail.com
CLAIMS AGENT.
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL
FUNDS NOT
CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND
DONATED
TO CHARITY ORGANIZATION IN AFRICA.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR
REFERENCE AND
BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/JAN/XX08 IN ALL
CORRESPONDENCES
WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON
NET, AS
THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY
SEE MAILS
LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER DR. ADAMS KLUS
AT ONCE
YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED
WITH
YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF
MICROSOFT CO-
OPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART
OF THIS
PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL
GATES OF
MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE
WORLD.
SINCERELY,
Endeavour to email your claim agent with the required datas below :
1.FULL NAMES:__________________________________
2.COUNTRY:____________________________________
3.SEX:_______________
4.AGE:________
5.OCCUPATION:___________________
6.TELEPHONE NUMBER:_____________________
7. WINNER NUMBER: _____________
8.REF NUMBER:_MSW-__________________________________
9. AMOUNT WON:_____________________________________
10.YOUR RESIDENTIAL ADDRESS_______________________
January 30th, 2008 at 9:07 pm
Another one I received on 01-30-2008.
, 30 Jan 2008 04:42:39 -0800
From: “Carol Carlson” Add Mobile Alert
Subject: From: Mrs.Rhoda Jones…
This is to inform you that you have won a prize money of One Million
United States Dollars, ($1,000,000.00) for this year 2008 Lottery
promotion which is organized by ECOWAS DONATIONS GRANT,collects all the email
addresses of the people that are active online, among the millions that
subscribed to the Internet.we only select five people every Year as
our winners through electronic balloting System without the winner
applying,we congratulate you for being one of the people selected.(CONTACT
FINANCE DEPARTMENT)Name:Dr.Adams Spancer:E-mail:ecowas_078@yahoo.com.hk
January 30th, 2008 at 9:09 pm
Another request I received 01-30-2008.
“Susan Ella. Carson” Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Re: From: Mrs. Susan Ella Carson;
To: “Joe Morga”
Dear Joe Morgan,
I received your note and have to contact my nurse immediately because Walter E. Standish informed me early this morning that they will be cancelling my transfer out of their system due to our inability to comply with their directives, be aware that my nurse has agreed to assist me out with $450 early tomorrow morning and I am pleading with you to try and raise the balance of the money and send to the paying bank to enable them transfer my donation amount before the end of banking hours so that you can start doing the good work as we propose and keep me posted as soon as you can and God bless.
Susan.
February 6th, 2008 at 1:39 pm
Is this the same thing. I contacted HSBC from the number on their website. HSBC will do nothing to get me to the security department to notify them of this. In fact they wanted my SS # to verify that they did not have anything for me. Besides the fact that it took an act of congress to get a live person on the phone,
and then he refused to transfer me further til I released my SS # to verify what ever. Nice bank I will make sure I do business with them. NOT!
HSBC Bank ATM
RE: YOUR PAYMENT NOTIFICATION
From:Mr Marvin Scott
Remittance Manager HSBC Bank Plc.
Phone Number:+44-7011135778
Email:hsbc.alert@gmail.com
Attention:Beneficiary
This is to officially inform you that we have verified your contract
file presently on mydesk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contractpayment.
Secondly, you are hereby adviced to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if you so
wish to receive your payment immediately.After the board meeting held
at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our
SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,
which is the instruction given by our Prime Minsiter, Tony Blair of United
Kingdom. And this instruction is still ask to be carried out by the
new Prime Minister of the United Kingdom of Great Britain Dr James Gordon
Brown MP.
This card centre 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 in your Card is ($18,000.00) Thousand Us Dollars. So, if you
like to receive your fund this way
(1) Full Name as wanted on Card
(2) Address where you want the payment centre to send your ATM CARD.(NO
P O BOX)
(3) Phone And Fax Number
(4) Date Of Birth
(5)Occupation
SEND THE ABOVE INFORMATION TO : hsbc.alert@gmail.com
We shall be expecting to receive your information you have stop any
further communicationwith anybody or office. On this regards, do not
hesitate to contact me for more details and direction, and also please do
update me with any new development.
Thanks for your co-operation.
Best Regards,
Marvin Scott
Remittance Manager HSBC Bank Plc.
Note: Because of impostors, we hereby issue you with a private code for
security, Your code shall be (CARD 905:2008)Make this code your
reference number when contacting us. Failure to do so might cause delay in
getting back to you.
February 22nd, 2008 at 8:05 am
Diamond Bank ATM s
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
PAYMENT DEPARTMENT.
ASO- ROCK, GARKI ABUJA
NIGERIA.
PAYMENT OFFICE.
Tele:- +234 703 723 6396
ATTENTION :ANGEL ALCIDES PEREZ,
SWIFT CREDIT CARD
WITH RESPECT TO THE PROVISION SECTION 17 OF DEGREE 144 OF THE 1999 CONSTITUTION, I WAS DIRECTED TO INFOM YOU THAT YOUR VERIFICATION AND COMFIRMATIONS IS “OK”.
THEREFORE, WE ARE HAPPY TO INFOM YOU THAT ARRANGEMENTS HAS PERFECTLY CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT INLINE WITH PROGRAMMED OF THE PRESENT ADMINISTRATION OF PRESIDENT Umaru Yar’Adua (GCFR), PRESIDENT AND COMMANDER IN CHEIF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA IN HIS CRUSADE AGAINST CORRUPTIONS IN NIGERIA.
YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEN THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICARY,S DIRECT ACESS TO MAKE WITHDARWAL OF FUND FROM ANY INTERNTIONAL BANKS IN THE WORLD.
THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONETORY FUND) HAS ADOPTED THIS ADMNISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PERTITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIEVING THEIR CONTRACT/IHERITANCE FUND AS EXPECTED.
IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER,VAT,TAXES AND LEVIE), IT WAS ADOPTED TO HELP BENEFICARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.
”THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY ”’COST OF SHIPMENT”’ VIA FedEx COURIER IF YOU ARE READY PAY THE CHARGE, INFORM ME AND I WILL INSTRUCT YOU ON HOW TO SEND IT BE INFORMED THAT YOUR INFORMATION WAS RECEIVED FOR DIRECT PROGRAMMING OF THE SWIFT CREDIT CARD ELECTRONICALLY DEVICE PAYMENT INSTRUMENT.
You are required to reconfirm your full name, address where your ATM Card will be sent. Your telephone number is also needed for easy communication. As soon as the information is received I will send you the ATM Card through FedEx courier service and the tracking number will be sent to you to enable you track it down before it arrival in your country.
This was the information requested from the FedEx Courier Company that you shoild provide.
1, Your Full names: ……………
2, Your full delivery address: …………
3, Your direct phone number: ………..
4, Home Phone Number: ……………..
5, Sex: …………..
6, Age: ………………
7, Your occupation: ………………..
8, Country: ………………..
A COPY OF YOUR IDENTITY:
========================
HOWEVER,I WANT YOU TO KNOW THAT YOU ARE ENTITLED TO THIS MONEY ALSO YOU ARE THE REAL OWNER OF THIS FUND AS I WILL BE INFORMING YOU THAT THIS ATM CARD CONTAINS MAXIMUN OF $4.6MILLION USD AND EACH TRANSACTION IS $7,000 USD MINIMUN ALSO BE INFORMED THAT THE TOTAL AMOUNT IN QUESTION IS $4.6MILLION USD.
TREAT VERY URGENTLY AS WE ALSO REMIND YOU THAT YOUR ATM CARD IS READY.
BEST REGARDS,
REV. WINTER WALTER.
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION.
CONTACT Rev Conley McMullin FOR THIS UNFINISHED
> TRANSFER(info_atmfundscenter@yahoo.pl)
>
> OFFICE OF THE SENATE HOUSE
> FEDERAL REPUBLIC OF NIGERIA
> COMMITTEE ON FOREIGN PAYMENT
> (RESOLUTIONPANEL ON CONTRACT PAYMENT)
> IKOYI-LAGOS NIGERIA
>
> Attn: ATM Card Fund Beneficiary
>
> Ref: Payment/notification/2008
> Email- info_atmfundscenter@yahoo.pl
>
> NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND OF($4.6
> MILLION) BY INTERNATIONAL ATM
> CARD.
>
> This is to inform you that your payment entitlement of has been fully
> withdrawn from the Remittance Department of the Central
>
> Bank After several complains from Foreign beneficiaries through the
> Attorney General of the Federation, the High commission in the
>
> UK and also the United Nations Secretary General. This funds where
> yesterday returned to the Federal Ministry of Finance reserve
>
> account with the Central Bank of Nigeria.
>
>
> After a just concluded meeting amongst the Federal House of Senator, I
> Senator Charles Kuramo under the new Government of
>
> President Umaru Yar’Adua in conjunction with the just concluded meeting by
> the Former President of United States and Great
>
> Britain, has been appointed to head this federal Board in regards to the
> settlement of your entitlement upon it return back to the
>
> Government purse with the central Bank of Nigeria. Because of so many
> International Banking rules unfavorable to 3rd world
> countries like Nigeria in regards to transfer of large amount of monies,
> the federal Republic of Nigeria via the federal Government
>
> has decided to settle all foreign payment by the issuance of an
> International Valid ATM CARD from a reliable Bank here in Nigeria.
>
> This would allow and enable all beneficiaries to access there ATM CARD
> from any ATM machine in any part of the world. As soon as
>
> the below information is secured from you, it would be passed to the
> appointed bank to issue an International ATM CARD in your
>
> favor and it would be sent to you via a FedEx Courier Company for
> delivery. The below information is required
> from you,
>
>
> (1)Full Name:…………….
> (2)Address:………………
> (3)Phone Number:………….
>
>
> CONTACT INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW:
>
> Contact Name: Rev. Winter Walter
> Email info_atmfundscenter@yahoo.pl
> Phone Number: +234 703 723 6396
>
>
> This information is to be made available immediately so that your ATM CARD
> can be issued under the provided name and also
>
> delivered to the provided address. You will be sent a copy of the
> international ATM CARD by email attachment as soon as it is issued
>
> and also before it is dispatched.
>
>
> NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
> WHICH IS (ATM-101) SO YOU
>
> HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS
> YOUR SUBJECT.
>
>
> Regards,
> SENATE PRESIDENT MR DAVID MARK
> HONORABLE SENATOR FOREIGN PAYMENT
> SETTLEMENT BOARD HOUSE OF SENATE
> FEDERAL REPUBLIC OF NIGERIA
> Email: info_atmfundscenter@yahoo.pl
>
February 22nd, 2008 at 8:08 am
I received this king of mail avery week.
February 26th, 2008 at 5:38 pm
The reason they ask for a copy of your passport or driver’s license is so they can get new credit cards in your name and steal your identity. I played along with one, and used an old ID from my Air Force days, an Embassy ID card from the US Mission to Iran issued by the State Department. That was the last I heard from that particular scammer, but I still get dozens of others
February 27th, 2008 at 9:53 pm
Another Variant -
CONTACT REV CONLEY McMULLIN FOR THIS UNFINISHED TRANSFER(+234-808-820-5438)
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed
at
the course of the Uk Online Lotto winning cheque shipment to your
location, I want to compensate you and show my gratitude to you with
the
sum of $1,000,000USD (One Million United States Dollars)
I have authorized the finance house where I deposited the money to
issue
you international certified bank draft cashable at your bank.
My dear winner,I will like you to contact the CEO in charge of the
finance
house fo r the collection of this international certified bank
draft.
The name of the Person with your Cheque is Rev Conley McMullin.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT :Rev Conley McMullin
EMAIL: rev_conmcmullin6@yahoo.pl
MOBILE NUMBER: +234-808-820-5438
Send the following necessary informations to him for identification so
he
can easily have the money sent to you:
(1)Full Name:…………….
(2)Address:………………
(3)Phone Number:………….
At the moment, I am very busy in Sydney because of the investment
projects
which myself and my new partner Mr. Peter Hills of CTL
EXPORTING COMPANY are having at hand. Finally, remember that I have
forwarded instruction to Rev Conley McMullin at the finance house on
your
behalf to send the bank draft to you as soon as you contact him without
delay.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to
pay your tithe to a bible believing church when you get the money
because I noticed it as a fudiciary agent that you were skeptical about
your winnings when you were been ask by the Uk lotto Agency Inc to file
out a claim for your prize. And now the current policy of the Lotto
organiser is that if an emerged winner fails to claim up his/her
winning
cheque of $3.500,000 it’s now mandatory that this fund can be remitted
or
forfeited to the fudiciary agent in charge of this winners file.
However, I want you to contact him immediately as soon as you receive
this
information because he is leaving for the US by the end of this
month and this might cost a delayment for you to receive this draft.
Yours Sincerely,
Mr Roger Wilson
March 1st, 2008 at 3:06 pm
Dear sir\ mada
PRESIDENTIAL COMMITTEE ON
FOREIGN PRIZE VERIFICATION AND
RECONCILIATION
OFFICE OF THE FINANCIAL
ADVISER TO THE
PRESIDENT
AS O ROCK VILLA, ABUJA- NIGERIA.
OUR REF:33986/ J/GOV
i am Alok kumar ( with a Security Code:9205) inform you that my CARD OF FUND wt {$500,000.00 } is issued by department.please confirm me this fund is true or false.
yours faithfully
Alok kumar
India
March 19th, 2008 at 10:44 am
DEAR CUSTOMER,
GOOD DAY.
WE HAVE ARRANGED YOUR PAYMENT OF $800,000(EIGHT HUNDRED THOUSAND
UNITED
STATES DOLLARS) FROM YOUR FUNDS ALLOCATED TO YOU THROUGH SWIFT CARD
PAYMENT CENTER ASIA,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 IN
A
DAY IS FIVE THOUSAND,UNITED
STATES DOLLARS PER DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY
CONTACTING CITY CREDIT BANK ATM PAYMENT DEPARTMENT
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE
YOUR ATM PAYMENT CARD.
MIKE MOURIS
Manager, Remittance/ATM Payment Department
CITY CREDIT BANK,
UNITED KINGDOM
EMAIL:(dr_mike_mouris@yahoo.com.hk )
TEL: +44 704 573 3735
FAX: +44 871 242 3657
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT
AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION
WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING
YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-CC0411) SO YOU HAVE TO INDICATE
THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
ANDREW CLARKE
March 19th, 2008 at 10:44 am
Another scam!!!!!
March 21st, 2008 at 10:36 am
I have been receiving dozens of these kind of emails, but just yesterday i received the bellow email, of course also a scam. But now they are sending me a “new type” of email. Trying to make it a little more sad, some people will totally fall for it, if not for the money then for the story. A dying woman that wants her dead husbands estate to go to some good. Yeah, for some reason it still surprises me, with all the stuff that go’s on in the world, that people do this kind of stuff to other people.
Email=[ monifaclarence@aim.com ]
Note= direct your response to this email for more information and for sake of Confidentiality [monifaclarence@aim.com]
My name is monifa clarence undergoing medical treatment in groote schuur hospital cape town south africa.i am married to dr.dale clarence who worked with british judical commission in England before his death on the 5th of july 2004.he made a vow to use his wealth for the Less privileged.he deposited the sum of 3.5 million pounds with one security company in Europe.
Presently, his money is still with the company.recently, my doctor told me that i Will not last for the next 4 months due to a rare form of cancer of the pancreas but what Disturbs me most is my stroke.i have decided to donate this funds to a god fearing person Who will utilise it as my husband wished.
March 29th, 2008 at 7:32 pm
You’re invited to: CONTACT ATM CARD PAYMENT CENTER FOR MORE DETAILS OR CALL 00229 9369 3667 .
By your host: Rose Bangura
Message: Attn:Friend,
Good News,we have arranged your payment fund of ($800,000,00USD)through(Master Express Credit Card)Asia Pacific,this card center will send to you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world,maximum is $1500.00 per day. Now contact AFRICA DEVELOPMENT BANK ATM PAYMENT DEPARTMENT,send your current information to our private email address;( aafricadevelopmentbankatmpaym@yahoo.fr ) Contact Man; REV.DR.JOHNSON WILLIAMS.MOBILE:00229
Date: Saturday 29 March 2008
Time: 19:00 - 20:00 (GMT +00:00)
Location: CONTACT ATM CARD PAYMENT CENTER FOR MORE DETAILS OR CALL 00229 9369 3667 .
Will you attend? RSVP to this invitation
April 21st, 2008 at 4:59 pm
Wow, I was offered 11,000,000. I guess they are getting desperate. They told me I could withdraw 15,000 daily. LOL! Does this really work for these people? Someone offering me millions that doesn’t even know my name or address? Hmmm… must be my lucky day. NOT!
April 29th, 2008 at 9:20 pm
is there any way we can get back at them? use their own tricks against them? i tried telling one i needed them to give me access to a paypal account of 500 first so i could get a p.o. box for them to send my mail to. haha it didnt work. but i know there are advertising agencies out there that would love their email address.
ne ideas? spam them back?
April 30th, 2008 at 2:38 pm
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE
Our Ref: FGN /SNT/STB
Security Operation Code: (FDMO / IDMO / 79eef / 08)
SUBJECT: FINAL PAYMENT NOTICE OF US$800,000 (Eight Hundred Thousand United State Dollars)
Attn:
Be informed that you are to pay the fee of your International approval slip which will be procure in your name as the beneficiary and your pin number will be indicated in the slip.
Note that the ministry policy will not allow anyone to operate the card apart from you alone and nothing can change that so follow the instruction below and go to western union money transfer outlet or agent around you and pay the International Approval Slip in your name where your pin number will be indicated to enable you operate your card.
In regards to your proverb I have to let you know that when you receive your card then you will confirm the reality of the card and may be you allow me to have it back when you have finally approved your file.
Await your your response soon as you receive this email.
RECEIVER’S NAME: ADEBERE MACDONALD OJO
RECEIVER’S ADDRESS: 12 COKER AVENUE LAGOS NIGERIA.
TEXT QUESTION: GOD IS?
ANSWER: GOOD
Then after the payment through the money gram you have to send me the following so that I can get the funds picked up by the name above as soon as possible.
SENDER’S NAME:
SENDER’S ADDRESS:
MTCN CONTROL NUMBER:
AMOUNT SENT: $
Awaiting your immediate response.
Yours In Service,
Gani Fawehinmi (SAN)
Email: federal-ministry-finance-nigatmdept@live.com
Telephone: +234 1 738 2790
May 2nd, 2008 at 3:07 pm
No fair! Almost all of the scammers offered you guys higher amount tham they did me. I was only going to get $3.5 million. I feel jipped. Maybe I’ll get a bigger amount next scam.
May 5th, 2008 at 4:07 pm
THE PRESIDENCY OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE Our Ref: FGN /SNT/STB ATTENTION BENEFICIARY:
Security Operation Code: (FDMO / IDMO / 793XXCL / 04)
SUBJECT: FINAL PAYMENT NOTICE OF US$800,000 (Eigth Hundred Thousand United State Dollars)
READ CAREFULLY.
Regards to your contract/Inheritance payment on file MVF/FMF/10/02/001 of the debt re-constitution set up by the new G.C.F.R President Umaru Musa Yar’ Adua.
This is to officially inform you that we have verify on your Contract/Inheritance file and found out that why you have not recieve your payment due to you is because you have not fulfill the financial obligations giving to you in respect to your Contract / Inheritance Payment.
Untill today a circular/Query was sent from the Treasury Section this morning to enable my office Confirm that you issued a letter of Authority for a change of Beneficiary and receiving address from your name/Address to Mr. Paul Bowen from Luxembourg.
The circular stated that one Mr. Paul Bowen came to the Treasury Department claiming to be from your sister company in Luxembourg with a letter of Authority purported to have been written by you that the total Inheritance sum should be transferred into your sister Company Account in Luxembourg and that they are ready to pay the outstanding fee of US$550 (Five Hundred and Fifty United States Dollars Net) meant for the procurement of the insurance policy certificate) obtainable from the legal department in order to receive the fund.
Please what is happening? I will want you to confirm the following issues:
1. Do you have a sister company in Luxembourg?
2. Did you give anybody a power of attorney to receive your Inheritance payment entitlement on your behalf?
3. Should we authorize the Treasury Department to acknowledge and validate the purported authority to change Beneficiary and have the fund transfered to Mr. Paul Bowen on matters concerning your claims/payment.
Please note that you have between 7 working days from the date of this letter to attend and clarify the issue raised above or this office will conclude that all the issues raised are correct and subsequently confirm to the Treasury Department to deal with Mr. Paul Bowen. In the light of the above, this office shall not welcome any petition or Blames that your fund was wrongly paid/transferred to someone else if you do not respond to this letter.It is our tradition to first confirm the original beneficiary before any Reconfirmation can be given to the Treasury Department Pointa annota: Prior to the issue raised above.
After the effort and time you went as far as authorizing your Sister Company to receive the same Inheritance payment on you behalf without my consent. Based on this your payment with instructions from the Treasury Department had been stopped automatically unless you clear this issue raised above by convincing my humble self and the Treasury Department that you never authorize Mr. Paul Bowen to redeem claims on your behalf.
This must be supported with an Affidavit of claims /Declaration denouncing such claims by Mr. Paul Bowen. Without such a Declaration; no payment shall be paid to you. This Declaration must be sworn through the High Court of Justice Nigeria.
Re-confirm the following information
1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
4 Id Card.
5.Current Occupation.
NB: READ CAREFULLY
RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT UMARU MUSA YAR’ ADUA (G.C.F.R) OF THE 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 FOUR THOUSAND DOLLARS PER DAY.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT TO YOU OR MR. PAUL BOWEN WHO YOU AUTHORIZE.
ALSO NOTE THAT BECAUSE OF THE COMPLICATIONS YOUR FUND HAS BEEN SEALED WITH A TAG UNTILL AFTER PROPER VERIFICATIONS FROM YOU AS TO WHOM THE FUND SHOULD BE TRANSFERED TO.
Awaiting your immediate response.
Yours faithfully,
Barr. Adams Daniel
May 5th, 2008 at 7:40 pm
wow! I got like 15 million dollars, what the hell kind of a person makes you PAY 140 dollars to get a bank card sent to you. like come on! IF YOU OWE ME THAT MUCH MONEY, JUST SIMPLEY TAKE IT OUT OF THE 15 MIL sheesh!
Oh yea, another good scam is where they call you up saying they are from carnival and you won an all expense paid trip, but in order to secure the trip, you need to give them your visa or master card number in order to PAY 399 per person plus the port fees! does that sound like an all inclusive trip to you guys? I just got off the phone with the guy about a half hour before i wrote this remark
May 9th, 2008 at 2:15 pm
To: James Ratte
179 Park Avenue
Brooklyn
NY
11205
*****ATM CARD PAYMENT NOTICE*****
Zenith Bank ATM
RE: YOUR ATM PAYMENT NOTIFICATION
From: Larry Newman
Remittance Manager
Zenith Bank Plc.
Email: l.newmandesk_zenith@yahoo.no
Tel: +234-1-213-3519
Dear James Ratte.
This is to officially inform you that we have verified your
contract file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations given to you in respect of your contract payment. This
instruction is still asked to be carried out by the new President of the
Nigeria, Musa Yar-Adua .
Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as possible in
our bid to be transparent.However, it is our pleasure to inform you that
your ATM Card Number; 5301 23645120 6002 has been approved and
upgraded in your favor.Meanwhile, your Secret Pin Number will be available as
soon as you confirm to us the receipt of your ATM CARD.
Your ATM Card Value is $4,000,000.00 USD Only. You are advised
that a maximum withdrawal value of US$5,000.00 is permitted daily.And we
are duly inter-switched and you can make withdrawal in any location of
the ATM Center of your choice/nearest to you any where in the world.
We have also concluded delivery arrangement with our accredited
courier service Company to oversee the delivery of the ATM Card to you
without any further delay.So you are hereby advice to forward your names
in full and your receiving mailing address and also your private
telephone number for easy communication to enable us proceed without any
further delay.
Requirements Needed:
(1) Full Name as wanted on Card:
(2) Full Address where you want the payment center to send your ATM
CARD (NO P O BOX):
(3) Phone And Fax Number:
(4) Date Of Birth:
(5) Occupation:
Note that because of impostors, we hereby issued you our code of
conduct, which is (ATM-981) so you have to indicate this code when contacting
the card center by using it as your subject.
Regards
Larry Newman
Remittance Manager
Zenith Bank Plc.
Tel: +234-1-213-3519
May 12th, 2008 at 6:47 am
i got scamed by some lottery scam from bankok for 500.00 and i feel like a lame and now i’m getting shit from this swift atm card center. how does yahoo let these scamers use there name to scam us and not do shit about it? how can i file a complaint?
May 12th, 2008 at 7:46 am
(CBN). ACCOUNT OFFICER REV.(DR).JOHN MARTIN SKYE BANK PLC EMAIL:revdrjonhmartin@mail.com (ATM-Y2K6) ALHAJI MUSA BELLO Phone:716-882-2759 Rosalyn Veneta McQueen USA
May 16th, 2008 at 7:00 pm
I RECIVED AN EMAIL SAYING THAT I WAS ONE OF THE VICTIM OF THE SCAM WHAT DO I DO NOW
May 17th, 2008 at 12:34 am
have you people ever heard the expression “IF IT SOUNDS TOOOOO GOOD TO BE TRUE—-IT USUALLY IS” i get about 4 or 5 of these a week. DELETE DELETE DELETE!!!!!!!!!!!
May 23rd, 2008 at 3:52 pm
I received an e-mail from someone claiming to be Robert Mueller Director of the FBI (Robert Meuller is the current director). The e-mail said that they were monitoring my e-mail and noted that I was involved with an illegal transaction with Nigeria. 3 Days later I get another e-mail, supposedily from the Anti-Terrorist division of the FBI, saying that they straightened this out and I should call this other number to get my $800,000 ATM card for the cost of $150.00. These scammers are getting really brazen by actually using the name of the current director of the FBI and posing as FBI agents from the Anti-Terrorist division. I immediately forwarded both of these e-mails to my ……….. who is really an FBI agent.
May 27th, 2008 at 2:11 pm
This is absolutey true that rev.winter walter gave me a fake atm card that i was vitimized by him since april 1, 2008 to may 27,2008. he already did damaged me by have all this stressed and very angry. i already risky loss of my money in the amount of 644.00 for have atm card to be delivery to my doorstep which it never did!!!! and plus to pay for tax clearnce certifcate! damn you, base face lair!
You already cause me really badly! if you don’t send my money of $ 644.00 back to me, then you will rot in hell by God surely will punished you for threat me like this, you are scam bag!!! that is make me so damn angry!! i wont satisfy until i want my money back back and police arrest this scam swindler rev. winter walter who already collecting my money from me! so peoples watch out on yours, be careful , god bless you, peoples for who are innoceted. so shame on you, rev. winter walter!!!
May 31st, 2008 at 11:18 am
on my email they actually used the name KINGSLEY DOMINIC
CHIEF AUDITOR TO THE PRESIDENT.
seriously? lol
June 6th, 2008 at 8:32 am
I received a new form of this letter this time it was from ‘FBI director robert mueller’ asking for me to give this info to these unknown people so i was responding back to ‘Robert’ to give him a piece of my mind but lord behold when i pushed send guess where it went you guessed it to the atm card center these people are not very smart type a different name and address still goes back to the computers address. Robert mueller is a real fbi director and i don’t think he would like the fact his names involved in this scam how do you report things like this to people like him would like to be able to forward the e-mail to him any suggestion?
June 11th, 2008 at 1:48 pm
this is the newest svcam I have received,
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Telephone Number : +1 (206) 984 - 0470
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of US$200 which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:
CONTACT INFORMATION
NAME: MR. PAUL SMITH
EMAIL: paulsmith@atmcardcentre.com
Immediately contact Mr. Paul Smith of the ATM Card Center with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Telephone Number:
Current Occupation:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of US$200 for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of US$200 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.
FBI Director,
Robert Mueller.
Note: Do disregard any email you get from any impostor or office claiming to be in possession of your ATM CARD, you are advised only to be in contact with Mr. Paul Smith of the ATM CARD CENTER who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from impostors to this office so we could act upon and commence investigation.
June 20th, 2008 at 11:16 am
This is one I received today. Doesn’t ask for anything, but still a scam:
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
ATTN: Sir /Madam,
How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2
days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$ 500,000,00 This includes every foreign contractors that
may have not received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.
We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.
Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as possible
in our bid to be transparent.
However, it is our pleasure to inform you that your ATM Card Number;
5490 9957 6302 4525 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM CARD.
The ATM Card Value is $500,000 USD Only. You are advised that a
maximum withdrawal value of US$10,000.00 is permitted daily.
And we are duly inter-switched and you can make withdrawal in any
location of the ATM Center of your choice/nearest to you any where in
the world.
We have also concluded delivery arrangement with our accredited
courier service Company to oversee the delivery of the ATM Card to
you without any further delay.
So you are hereby advice to forward to this office Director ATM SWIFT
CARD Department Therefore, you should send him your full Name and
telephone number/your correct mailing address where you want him to
send the ATM to you.
Contact Mr. Jim Ovia immediately for your ATM SWIFT CARD:
Person to Contact Mr. Jim Ovia
Email: apatmpayment3@googlemail.com
Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM.
Making the world a better place
Regards,
Mr. Kofi Annan
Former Secretary (UNITED NATIONS).