Crime Online

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I especially like the this paragraph:

You are currently advised to stop every further communication through email and telephone conversation with any persons or group of persons you have been dealing with who cannot put you in the right perspective to claim your funds. Please take note for your own good.

They obviously don’t want potential victims talking to us or anyone who knows what they are up to.

———- Forwarded message ———-
From: ATM PAYMENT CENTRE <kenamadiii@yahoo.com.hk>
Date: 2008/12/14
Subject: ATM:13/12/2008
To:

ATM: 13/12/2008
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION: BENEFICIARY,

Please be dully informed that your outstanding beneficiary funds is ready to be delivered to you via ATM CARD funded with the accurate amount. Please confirm you beneficiary’s amount and the information below so that we can check with your records in our file and advise you on how to further your claims.

(1) Your Full Name
(2) Address
(3) Phone And Fax Number
(4) Age & Occupation
(5) Your Total Fund to be received.

You are currently advised to stop every further communication through email and telephone conversation with any persons or group of persons you have been dealing with who cannot put you in the right perspective to claim your funds. Please take note for your own good.
Reply urgently to (sshh51@live.com) with the requested details and call me now on 011-2348059124265

Regards,
Dr. Richard Smith.
Paymaster General.
011-2348059124265

Tags: Amp, Atm Card, Bank Of Nigeria, Beneficiary, Central Bank Of Nigeria, Credit Settlement, Director Of Operations, Dr Richard, Email, Fax Number, Fund Beneficiaries, Good Reply, Hk, Messag, Paragraph, Paymaster General, Potential Victims, Richard Smith, Settlement Office, Telephone Conversation, Wikipedia

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

Tags: Adua, Asia Pacific, Atm Card, Atm Machine, Card Payments, Credit Settlement, Customers Service, Director Of Operations, E Mail, Elected President, Federal Republic Of Nigeria, Illegal Act, Inheritance, International Plc, Number 3, Olusegun Obasanjo, President Federal, Republic Of Nigeria, Settlement Office, Wikipedia