Posts Tagged “Umaru Yar Adua”
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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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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)
Tags: 419Scam, Advance Fee fraud, David Marks
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
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