Posts Tagged “Adua”

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Large image of an ATM Photographed inside a :e...

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I always wonder about these emails quoting my “contract/inheritance”. It looks as though they just want to keep their “bases covered”.

———- Forwarded message ———-
From: CUSTOMERS SERVICE OCEANIC BANK <charles1@yahoo.com>
Date: 2002/12/19
Subject: INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS
To:

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
OCEANIC BANK INTERNATIONAL PLC.

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 WISHE TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIEDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENTS ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE NEW ELECTED PRESIDENT  FEDERAL REPUBLIC OF IGERIA.PRESIDENT UMARUYAR’ADUA ON HIS SPEECH WHEN CHIEF OLUSEGUN OBASANJO (GCFR)SWORE  HIM IN AS THE PRESIDENT  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 DOLLAR ($1,500) PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENT ER 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:
MAZZI SMITH BROWN
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-2179728
EMAIL: ATMCSS@LIVE.COM

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008.

ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALISING YOUR PAYMENT.CALL ME ON MY DIRECT NUMBER +234-1-2179728 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 CENT ER.

(MR. ERIC MOORE)
CHIEF AUDITOR TO THE PRESIDENT ON ATM CARD
PAYMENT FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES

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Which e-mail is more successfull: the official looking scam e-mail or this one?

What do you think?

———- Forwarded message ———-
From: SENATE PRESIDENT <senatehousess@labrepco.com>
Date: 2008/9/6
Subject: IMMEDIATE RELEASE OF YOUR CONTRACT FUND VIA ATM SWIFT CARD1
To:

OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref.
ATTN: Beneficiary,

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar’Adua and th Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.

On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. Now your new Payment Reference No.-35460021, Response code No: atm-822 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card, we have agreed to dispatch an atm card worth your contract/inheritance payment of $4.2 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corporation office as all statutory obligations have been fulfilled.

Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr.David Williams immediately so that he dispatch your atm card to your mailing address and also you should reconfirm your information to him as follows Full name, Mailing address/receiver’s address, direct telephone number and fax. This is to avoid mistake while dispatching your card to you today .

Contact Person: Dr.David Williams Email: atmwwxxq4@sify.com :Direct Tell: +234-18146819, Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake. NOTE : We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately.

Best Regards
David Mark
SENATE PRESIDENT
(Federal Republic of Nigeria)

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r. Shamsudeen Usman has been posted here before. Just click search for Usman and you will find a couple of examples.

The message goes on to say that he has some money from John Wheeler and asks if I want to inherit it.

Other than that, this is not all that easy to read, the formatting is all wrong.

———- Forwarded message ———-
From: fmf @email. com <fmf_elezebeth_smit@yahoo.co.uk>
Date: Sat, Sep 6, 2008 at 3:54 AM
Subject: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$30,000,000.00)
To:

FROM THE OFFICE
OF: MRS ELEZEBETH SMITH (Secretary) DR SHAMSUDDEN USMAN: FEDERAL MINISTRY OF FINANCE 5TH FLOOR, ANNEX 3 SHEHU SHAGARI WAY, fmf_elezebeth_smit@yahoo.co.uk ATTENTION: BENEFICIARY RE-CONFIRMATION OF $30 MILLION DOLLAR IN YOUR FAVOR I AM MRS ELEZEBETH SMITH , (SECRETARY ) FEDERAL MINISTER OF FINANCE,I AM CONTACTING YOU TO CONFIRM ACTUALLY IF YOU KNOW (MR JOHN WHEELER) WHO CLAIM TO BE YOUR BUSSINESS ASSOCIATE. FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY,THE WORLD BANK,IMF AND THE INSTRUCTION FROM THE PRESIDENT AND THE COMMANDER IN CHIEF OF THE ARMED FORCE(PRESIDENT UMARU YAR’ADUA) THAT ALL OUTSTANDINGFORIEGN DEBTS ESPECIALLY CONTRACT /INHERITANCE PAYMENT SHOULD BE RELEASED TO THE LEGAL FOREIGN BENEFICIARIES WHICH YOUR PAYMENT FILE WAS AFFECTED. JUST AS THIS WAS RESOLVED, THIS (MR JOHN WHEELER) CAME TO MY OFFICE TODAY CLAIMING TO BE YOUR BUSSINESS ASSOCIATE AND THAT YOU ARE DEAD AND THAT HE WILL LIKE TO CHANGE ALL THE INFORMATIONS THAT YOU GAVE TO US AS OUR BONAFIDE BENEFICIARY. WITH HIS FOLLOWING BANK DETAILS: MR JOHN WHEELER,AC/NUMBER:6503809428. ROUTING/122006743,B/NAME:CITI BANK,ADDRESS:NEW YORK,USA. HERE COMES A BIG QUESTION ? DID YOU SIGN ANY DEAD ASSIGNMENT WITH HIM,WE NEEDED AN URGENT CONFIRMATIOM FROM YOU IF TRUE THAT YOU ARE DEAD AND MR JOHN WHEELER IS TRUE WITH HIS ETAILED INFORMANTION, SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR FALSE CLAIM. IF WE DID NOT HEAR FROM YOU AFTER TWO WEEKS (10 WORKING DAYS) OF THIS MAIL, IT WILL MEAN THAT YOU ARE ACTUALLY DEAD AND THE INFORMATION GIVEN TO US BY (MR JOHN WHEELER) IS CORRECT. THIS IS ALSO TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS OF $30,000.000.00 (THIRTY MILLION UNITED STATES DOLLARS) HAS BEEN GAZZETED TO BE RELEASED TODAY UNDER THE NAME’S OF CATEGORY ”A”AWAITING THE RECEIPT OF HIS PAYMENT. AS YOU MAY KNOWN THE TOTAL AMOUNT APPROVED IN YOUR FAVOR BY THE FEDERAL GOVERNMENT OF NIGERIA,with THE HELP OF THE NEW SENATE PRESIDENT IS the SUM OF $30 MILLION USD. DO FURNISH US WITH YOUR FULL DETAIL OF YOUR INFORMATION FOR VERIFICATION PURPOSES TO AVOID MAKING PAYMENT TO A WRONG ACCOUNT YOUR FULL NAMES:………………. CORRESPONDING ADDRESS:………….. TELEPHONE / FAX NAUMBERS:………… MOBILE PHONE:…………….. OCCUPATION/POSITION:…………….. AGE/MARITAL STATUS……………. YOUR SWIFT / URGENT RESPONSE TO THIS MAIL WILL HELP THIS MINISTRY ALOT ON THIS EFFECT AND AVOID EFFECTING PAYMENT ON A WRONG ACCOUNT. BEST REGARDS, DR.SHAMSUDDEN USMAN: MINISTER OF FINANCE, MRS ELEZEBETH SMITH SECRETARY)

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