If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!
Apart from the fact that this message is all in capital letters, it’s just a copy of earlier e-mails on the same subject.
———- Forwarded message ———-
From: ATM CARD DELIVERY SERVICE <mailsc3@seznam.cz>
Date: 2008/5/18
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD
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: BENEFICARY,
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 YOUR
ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO
YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC
THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,
CHIEF ALHAJI MUSA UMARU YAR’ADUA FEDERAL REPUBLIC OF
NIGERIA. AND FBI.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 TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE PAYMASTER GENERAL CARD PAYMENT CENTER
MRS GABY REBBECA ON HER EMAIL ADDRESS:
atmcarddelivery822@gmail.com
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
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE
OUT USD5.3MILLION AS PART PAYMENT FOR THIS FISCAL YEAR
2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT. FOR ORAL DISCUSSION, CALL AND 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-822) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY
USING IT AS YOUR SUBJECT.
REGARDS,
SENATOR DAVID MARK.
SENATE PRESIDENT.
(Federal Republic of Nigeria)
After more than 10 years following what African crooks are doing, I get to instantly recognise a 419 scam story when I see one. This is no different to any other scam e-mails doing the rounds, it just looks more believable.
Any business e-mail that comes from a freemail account is suspect. Even before you read it I recommend you trash it.
Anything that involves international transactions and African countries is more trouble than it’s worth. So my advice to you is to trash it, trash it, trash it ….
Permit me to write this message to you. I request your reply if you are interested. The Government of Ghana through the Department of Interior requires Towels,Bedsheets,T-shirts and Sports/Industrial glove
Consequently, the Ministry is inviting reputable foreign companies to submit their tenders for the supply of the required quantity.
I am a registered agent with the Department and I will like to know whether you are interested to bid for the supplies to the Department.
Please contact me if you are interested and I will tell you the modalities to participate in the bid. I have strong relationship with some of the Contract Awarding Committee Members in the Department and if you are interested, my contacts in the Ministry will help us to win the contract.
You will give me 3% commision upon your receipt of payment from the Government for helping you win the contract.
The contract payment terms is 100% upfront payment through bank T/T payable before production and supplying while the delivery period is negotiable
Thanks for your kind understanding and waiting for your strong and positive response.
Best regards,
Fred Jonathan
Fred Jonathan Trade Leads Agencies
Ghana
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.
Sometimes Google does recognise 419 scam e-mails and flags them as suspicious. That is a good thing, as it does give pause for thought.
———- Forwarded message ———-
From: Mrs. Egobia Osiso
Date: Sat, Apr 19, 2008 at 6:12 PM Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
To:
THE PRESIDENCY
PAYMENT DEPARTMENT UNIT
OFFICE OF THE SENATE PRESIDENT
NATIONAL HOUSE OF ASSEMBLY
ABUJA- NIGERIA ,
OUR REF: PRS/COM/00452/IMP
Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
In our recent review of outstanding payment,we have found out through our network that upon your trials and effort you have not recieved your due payment.This is as a result of meeting held with the world bank delegates,international monetary fund(IMF) U.S.A President Bush,Alhaji Umaru Musa Yar’Adua the president of federal republic of Nigeria and central bank of Nigeria board of directors to pay the following…..
1.Honourable Contractors
2.Next of kin inheritance.
All that has not been paid by the Central bank of Nigeria (CBN) and other banks here in Nigeria are hereby advised 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 of director’s meeting held in Abuja with the new president(Alhaji Umaru Musa Yar’Adua),we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senates in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world.
If you wish to receive your fund this way,Kindly
reconfirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4)Your Contract / Inheritance Amount:
(5)Your Next of Kin Name:
(6)Your date of Birth:
This Information would be used in opening of an account here . It from here that the ATM would be used in issuance of The ATM CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the ATM Credit Card, It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data. Be informed that your fund has been called back and it’s now in a suspense Account here in the presidency.
A new Account has to be opened in your Name Before the ATM Card is issued.
Waiting for an urgent response.
Yours Faithfully
Mrs. Egobia Osiso
Secretary To The Senate President.
infopresidentatmcard@indiatimes.com
Tags: Alhaji, Asia Pacific, Atm Card, Atm Machine, Capital Letters, Card Delivery, Contract Payment, E Mail, Federal Republic Of Nigeria, Illegal Act, Inheritance, Lagos Nigeria, Mr President, Musa, Nbsp Nbsp Nbsp Nbsp Nbsp, Paymaster, Rebbeca, Republic Of Nigeria, Senate House, Seznam Cz, Umaru Yar Adua 
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
Entries (RSS)