Posts Tagged “Musa”

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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.

Here’s an earlier David Marks scam e-mail

———- 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)

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This is just one of many which use the story about credit or debit cards.

———- Forwarded message ———-
From: &lt;info@unitedbankafrica.org&gt;
Date: Sat, May 10, 2008 at 1:52 PM
Subject: YOUR HSBC MASTER CARD PAYMENT IS READY
To: unlisted-recipients

UNITED BANK OF AFRICA
FOREIGN AND INTERNATIONAL
OPERATION DEPARTMENT
45 GARKI AVENUE ABUJA-NIGERIA
ATTENTION : BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT / INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN DULY RATIFIED. MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH ACTS MUST STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR PAYMENT.
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEMS,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR HSBC MASTER CARD PAYMENT CENTER ( UNDER RESERVE BANK OPERATION ACT 2005 ), THAT IS THE LATEST INSTRUCTION BY OUR PRESIDENT ALAHAJI UMAR YAR’ADUA MUSA (GCFR) FEDERAL REPUBLIC OF NIGERIA.
BELOW IS THE ARRANGEMENTS : THE HSBC MASTER CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICER ON EMAIL: okor_paul_atm811@sify.com

THIS HSBC MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US $8.3 MILLION 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 ATM PAYMENT.
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.
ALSO RECONFIRM THE FOLLOWING INFORMATION TO SWIFT CARD OFFICER:
1 YOUR FULL NAME
2 PHONE AND FAX NUMBER
3 YOUR AGE
4 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY UNAUTHORIZED OFFICER UNTIL YOU RECEIVE THE ATM CARD.
NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT NUMBER WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM CARD PAYMENT OFFICER.
BEST REGARDS
TONY ELUMELU
FOREIGN AND INTERNATIONAL OPERATION DEPARTMENT
UNITED BANK OF AFRICA.
DIRECT NO: +234-702-810-1288

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