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
CENTRAL BANK OF NIGERIA: Immediate Payment Notification
New Information About Scam :
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CORPORATE HEAD QUARTERS.
MAITAMA, ABUJA.
OUR REF: CBN/IRD/CBX/021/08
RE: IMMEDIATE PAYMENT NOTIFICATION
Attn: Customer,
This is to draw your attention that your funds lying in suspense account with the CENTRAL BANK OF NIGERIA has accrued to the tune of USD$20 Million. The Federal Government of Nigerian has authorized us to effect every outstanding payment immediately based on the new Government instruction by the Newly elected President of Nigeria Alhaji Musa Yar'Adua , the only problem now is that we detected a lot of irregularities associated with your transfer and we will appreciate it if you answer the following question.
(1) Did you at any time delegate any body not even from your
family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. Thomas Mick from your country?
Please reconfirm and answer the above questions because Mr. Thomas Mick came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.
After processing the application of Mr Thomas Mick himself which he made known to us that he came from you, he succeeded in getting some required documents as to make sure that we effect this transfer as quickly as possible without any further delay.
The delay in transferring the funds is due to the request for a power of attorney authorizing him to pursue this payment on your behalf. He asked for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Why? please forward us the power of attorney by a return E-mail: so that we can ask Union Bank of Switzerland (UBS) to effect your payment to his nominated Bank account on your behalf without delay. Reply to my personal email address ( charles78@sify.com
Anticipating your prompt response.
Best Regards.
Prof. Charles C. Soludo.
Executive Governor, Central Bank of Nigeria (CBN).
CONFIDENTIALITY NOTICE: This email contains confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you have received this communication in error, please notify the sender immediately by email and delete the message and any file attachments from your computer. Thank you.
Immediate Payment of Money
New Information About Scam :
From: Robert Penman
Date: Fri, Apr 4, 2008 at 10:25 PM
Subject: Immediate Payment of Money
To:
Attention, Sir
I am a solicitor at law, I am writing you to assist me in receiving this funds 9.5m$ immediately, left behind by my late Alex M.B., before it is seized as an unclaimed funds by
the bank.
Now my questions are:-
1. Can you handle this project for me?
2. Can I give you this trust?
3. What will be your commission?
I will keep you posted with more information regarding the payment of the funds to you.
Please send me your phone number for more communication.
Yours In Service
Dr Robert Penman
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 $250 for activation and shipment of the card to your doorstep.AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW YOU ARE GOING TO SEND THE REQUIRED FEE FOR IMMEDIATE DESPATCH OF YOUR ATM PAYMENT. Note to contact with this emil address below
atmdepartment63@yahoo.fr
Dr. Martins Norwel
lnternational Settlement Dept.
Oceanic bank international plc.
Again: New Payment of Money
New Information About Scam :
From: Robert Penman
Date: Wed, Apr 2, 2008 at 12:56 AM
Subject: New Payment of Money
To:
Attention, Sir
I am a solicitor at law, I am writing you to assist me in receiving this funds 9.5m$ immediately, left behind by my late Alex B. M. before it is seized as an unclaimed funds by
the bank.
Now my questions are:-
1. Can you handle this project for me?
2. Can I give you this trust?
3. What will be your commission?
I will keep you posted with more information regarding the payment of the funds to you.
Please send me your phone number for more communication.
Yours In Service
Dr Robert Penman
Payment of Money
New Information About Scam :
From: Robert Penman
Date: Tue, Apr 1, 2008 at 2:15 AM
Subject: Payment of money
To:
Attention, Sir
I am a solicitor at law, I am writing you to assist me in receiving this funds 9.5m$ immediately, left behind by my late Mr Alex B. M. before it is seized as an unclaimed funds by the bank.
Now my questions are:-
1. Can you handle this project for me?
2. Can I give you this trust?
3. What will be your commission?
I will keep you posted with more information regarding the payment of the funds to you.
Please send me your phone number for more communication.
Yours In Service
Robert Penman
Your Contract Payment
New Information About Scam :
From: MUSA TAOFEEK
Date: Thu, Mar 27, 2008 at 3:26 PM
Subject: YOUR CONTRACT PAYMENT
To: xxxxxxx@gmail.com
FOREIGN REMMITTANCE OFFICE(FRO)
FEDERAL MINISTRY OF FINANCE(FMF)
BLOCK (B). ZARIA ROAD ,GARKI, ABUJA .
ABUJA, NIGERIA.
OAGF/CNM/06/2006.
Attn: Hon Contractor ,
OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOUR
With all due respect,this is to notify you of a new order on the release of your contract fund held in the Second meeting on 24th Jun 2006 by the Federal executive members of the Federal Government of Nigeria ,The Senate commission on debt anagement and contract review payment, and office of the Accountant General of the federation.
Prior to this proceeding anomalies, we have been mandated by the senior economic adviser to the president under the auspices of the Accountant General of the federation,to transfer the sum of US$10.550,000 into the federal Government reserved account, in your contract name:NNPCLNG900 with contract number RC445626-355808
On this note, i will not hesitate as we are under mandate to ensure that your fund is transferred immediately without further delay. In respect of this as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable me process the transfer logistics, immediately. Hence it has already been programmed, pending on your response to the above information.
Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your proceed transferred immediately as instructed.
Nevertheless, i will assist you with all the required documents,whereas you will settle me with 40% of the contract fund when finally transfered into your Bank account and if there is any further delay from you, will amount in the cancellation of your contract number and makes the account unservicable.and bear it that this office will not be held liable for any wrongful transfer thereafter.
Assuredly, his transaction will be legitimately certified by the Debt Management Office.
Finally, you are advised to forward your valid telephone and fax numbers to me, for your easy access to the Federal Government Reserved Bank Account.
I hope this meets your due response.
DR MUSA TAOFEEK Esq
Executive Secretary.
For:Foreign Remmittance Office(FRO),
Federal Ministry of Finance, Abuja .
Contact Your Atm Payment Center
New Information About Scam :
From:
Date: Wed, Mar 26, 2008 at 9:35 PM
Subject: CONTACT YOUR ATM PAYMENT CENTER
To: johnmark2@freenet.de
ATTENTION:
GREETINGS. WE HAVE FINALLY ARRANGED YOUR ($1,500.000.00) ONE MILLION FIVE HUNDRED THOUSAND USD PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, 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 TWO THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING OCEANIC BANK PLC ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.PLEASE LET ME KNOW AS YOU HEAR FROM THEM TO ENABLE ME FILE YOUR DOCUMENT AND HOPE YOU DO GET ME RIGHT.
1.FULL NAME
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3.PHONE AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION
6.PAYMENT AMOUNT EXPECTED ON ATM CARD.
HOWEVER, KINDLY CONTACT THE BELOW PERSONNEL IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.
REV DR.COLLINS MARTIN
DIRECTOR,
ATM PAYMENT DEPARTMENT
OCEANIC BANK PLC DEPARTMENT BENIN
MOBILE: +229 93 69 76 31
EMAIL: atmpaymentoceanibankbenin@yahoo.fr
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION 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-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
JOHN MARK
