New Information About Scam :
From: CHIEF AUDITOR TO THE PRESIDENT
Date: Mon, Apr 28, 2008 at 8:06 PM
Subject:
To:
Congratulations as we bring to your notice, Officially of the senate
house federal Repuplic of Nigeria has chosen you by the board committe
onappropriation and finance as one of the final recipients of this new
yearcontract and inheritance file to celebrate the fiscal 2008 an ATM
CARD hasbeen issued out $5,500,000.00 to 2 lucky recipients fill out
belowinformation and send it to the Payment RemitanceOffice Via their
emailcontact address:senatehouse12@live.com
Full Name:....
Residential Address:......
Occupation:...
Country::.................
Telephone:........
Fax Number:...........
Atm code::::::::::(ATM-0081)
DR. EZE AYOGU
Congratulations as we bring to your notice, Officially of the senate
house federal Repuplic of Nigeria has chosen you by the board committe
onappropriation and finance as one of the final recipients of this new
yearcontract and inheritance file to celebrate the fiscal 2008 an ATM
CARD hasbeen issued out $5,500,000.00 to 2 lucky recipients fill out
belowinformation and send it to the Payment RemitanceOffice Via their
emailcontact address:senatehouse12@live.com
Full Name:....
Residential Address:......
Occupation:...
Country::.................
Telephone:........
Fax Number:...........
Atm code::::::::::(ATM-0081)
DR. EZE AYOGU
From: CHIEF AUDITOR TO THE PRESIDENT
Immediate ATM DEBIT Cash Card Payment Notification
New Information About Scam :
From: Dr. Martins Norwel
Date: Mon, Apr 7, 2008 at 12:24 PM
Subject: Immediate ATM DEBIT Cash Card Payment Notification
To: firstlady.fatma@gmail.com
Reply-To:
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20080407052428.4EAB1DFB617@lamp0.waycom.net>
Date: Mon, 7 Apr 2008 07:22:34 +0200 (CEST)
From the desk of: Dr. Martins Norwel
International Settlement Dept.
Oceanic bank international plc.
Tel: +229-93-470-571.
213, Konty Ave, Carrefoure Akpakpa,
Cotonou, Benin Republic.
Immediate ATM DEBIT Cash Card Payment Notification
Attention: Dear Friend,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or
Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is the Latest Instruction From Economic Community Of West African States
(ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed
Below.
1. Full Name 2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $18.5m usd Million in your favour 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.Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. It will cost you only $250 for activation and shipment of the card to your doorstep.AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW YOU ARE GOING TO SEND THE REQUIRED FEE FOR IMMEDIATE DESPATCH OF YOUR ATM PAYMENT. Note to contact with this emil address below
atmdepartment63@yahoo.fr
Dr. Martins Norwel
lnternational Settlement Dept.
Oceanic bank international plc.
From The Desk Of Senator David Mark
New Information About Scam :
From: FROM THE DESK OF SENATOR DAVID MARK
Date: Thu, Mar 27, 2008 at 9:40 AM
Subject: ATM(822)
To: info@atm.net
--
6.8 Million Dollars has been accredited in your favor, Contact Mrs. Linda Hill (linda.hill83@yahoo.it) With the following,
Name:
Delivery Address:
Age:
Occupation:
Phone:
Regards. Mr.David Mark
