Posts Tagged “Bank Details”
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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)
 Tags: 30 Million, Adua, Armed Force, Ary, Bank Address, Bank Details, Beneficiary, Bussines, Bussiness, Citi Bank, Content Disposition, Federal Minister Of Finance, Federal Ministry, Floor Annex, Fmf, H Smith, John Wheeler, Minister Of Finance, Ministry Of Finance, New York Usa, Payment Notification, Smit, Umaru Yar Adua, Usman, Yahoo Co Uk
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This is just like most of the messages which are being sent out by African crooks. They are not always logical.
You can see that they use various kinds of messages by reading a part of one sentence
contract fund, inheritance or Lottery Wining
Obviously they are trying to catch people who may have been victims before.
———- Forwarded message ———-
From: Mr. Hamilton Huang.
Date: 2008/8/25
Subject: Attn: Sir/Madam.
To: undisclosed-recipients
BNP Paribas Bank
10 Harewood Avenue,
London, NW1 6AA,
UK.
Tel: 447-024-034-163.
Fax Number: +447-006-012-637
(Customer Services) Ref: Ref: MX/9420X2/68
Attn: Sir,
RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF Ј1,800,000.00 GBP.
This is a notification that your contract fund, inheritance or Lottery Wining, which was deposited in our bank; BNP Paribas Bank Plc., since 1994-2007 has accumulated an interest sum of Ј1,800,000.00 GBP only. Base on the joint agreement signed by the board of trustees of BNP Paribas Bank Plc., the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal contract/inheritance Sum.
Therefore, you are advised to forward to us immediately
Beneficiary Full Name:
Address: Tel:
Fax: Age/sex:
Occupation:
Bank Details, with Account Number, Swift Code etc.
To this email address: hamiltonxx@sify.com
Your prompt attention and urgent reply to this message is needed. For immediate attention call on the above phone numbers.
Yours faithfully,
Mr. Hamilton Huang.
Hamilton Huang, Paribas Bank
Tags: Accrued Interest, Age Sex, Bank Details, Bank London, Bank Plc, Beneficiary, Bnp Paribas, Bnp Paribas Bank, Board Of Trustees, Crooks, Hamilton Huang, Harewood, Inheritance, London Nw1, Madam, Mr Hamilton, Official Notification, Paribas Bank, Swift Code, Uk Tel, Undisclosed Recipients, Urgent Reply
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This is a favorite ploy that the Africans use. Of course, they are targeting people who have already been involved with any of the crooks running 419 types of fraud. It doesn’t really matter with whom they have been in contact with, these crooks just adapt their story to accommodate anyone contacting them.
Of course, getting the money involves paying fees. I don’t think I have to say that you never get any money from them, do I?
———- Forwarded message ———-
From: MINISTRY OF FINANCE ASOKORO ABUJA <ministryoffinance@aol.com>
Date: Mon, Apr 28, 2008 at 10:18 AM
Subject: RE: RELEASE OF YOUR OUTSTANDING INHERITANCE/CONTRACT PAYMENT VALUED
To:
MINISTRY OF FINANCE
ASOKORO-ABUJA, NIGERIA
OFFICE OF OUTSTANDING PAYMENT/RELEASE AUTHORIZATION CENTER
+234-1-217-2194
Email: Ministry_financez@yahoo.com
Our Ref: MOF/D/2006/RELEASE 2008
Date: 28th April 2008
Attn: BENEFICIARY
RE:; RELEASE OF YOUR OUTSTANDING FUND VIA CERTIFIED INTERNATIONAL BANK DRAFT WITHIN 7DAYS
After the General Federal Executive Council meeting that was held yesterday the 27th of April 2008 concerning all outstanding and overdue fund owed to all foreign beneficiary which you are amongst the list of beneficiary to receive their payment.
The Ministry of Finance, Headquarters Abuja Nigeria has been mandated and authorizes to release your outstanding fund owed to you within 7days from the 28th April 2008. Which means that we have till the 15th of May to release all overdue funds here in our custody?.
However, for us to completely, effectively and successfully carry out this duty assigned to this office effectively, we will need your full co-operation and understanding to carry out this mandated instruction successfully within the time frame given.
In line with the above, we will require you to reconfirm your personal and bank details to us to verify with the ones with have here in the Central network computer. Also you are required to send a copy of your drivers license or International Passport with two Passport Photograph to be attached to your file.
You are finally requested to comply with this instruction stipulated above as well as give us your total co-operation with this office as we consumerate on the release of your outstanding fund.
Yours in Service
Alhaji Shamsudeen Usman
Minister of Finance
Federal Republic of Nigeria

 Tags: 7days, Abuja Nigeria, Africa, Africans, Aol, Attn, Authorization Center, Bank Details, Beneficiary, Contract Payment, Crooks, Federal Executive Council, Finance minister, Inheritance, International Bank Draft, Ministry Of Finance, Ministryoffinance, Network Computer, Nigeria, Ploy, Release Authorization, Time Frame, Usman
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