Archive for September 27th, 2008
NOTIFICATION OF PAYMENT VIA ATM CARD *scam*

Dear Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file is on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director\\\\\\\’s meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an ion/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia,Australia, south America, Antartica e.t.c and all those who have lost their funds in either scam, or an uncompleted business,or other wise,You
should know that if you are interested to receive your ATM card which will be credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service,you will have to respond to me with your full information\\\\\\\’s,After your response you will be directed to the Fed ex shipping courier representative whose name is Mr Jude Eze.

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States Dollars($15,000.00). And also note that the. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make
use of it.

If you like to receive your fund this way,Kindly contact me with the following information\\\’s below.

(1) Your Full Name.

(2) Full residential address.

(3) Phone And Fax Number.

(4) Occupation.

(5) personal identification.

This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.

Thanks for your co-operation.

Respectively
DR USMAN SHAMUSHEDEN
Minister, Federal Ministry Of Finance,

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

PRIVATE MAIL AND CONFIDENTIAL *SCAM

> Subject: PRIVATE MAIL AND CONFIDENTIAL
> From: drrichardifediora57@yahoo.com.hk
> Date: Sat, 27 Sep 2008 11:24:15 -0400

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> FROM THE DESK OF:DR.IFEDIORAH RICHARD
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> DEAR FRIEND,
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> IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO MAKE THIS URGENT BUSINESS PROPOSAL TO YOU.
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> I WAS ASSIGNED BY TWO OF MY COLLEAGUE TO SEEK FOR A FOREIGN PARTNER WHO WILL ASSIST US IN PROVIDING A CONVENIENT FOREIGN ACCOUNT IN ANY DESIGNATED BANK ABROAD FOR THE TRANSFER OF US$27,500,000.00 (TWENTY-SEVEN MILLION US. DOLLARS ONLY) PENDING ON OUR ARRIVAL IN YOUR COUNTRY FOR UTILIZATION AND DISBURSEMENT WITH THE OWNER OF THE ACCOUNT.

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> THIS AMOUNT RESULTS FROM A DELIBERATE INFLATION OF THE VALUE OF A CONTRACT AWARDED BY OUR MINISTRY – THE FEDERAL MINISTRY OF AGRICULTURE (FMA) TO AN EXPATRIATE COMPANY. THE CONTRACT HAS BEEN EXECUTED AND PAYMENT MADE TO THE ORIGINAL CONTRACTOR, REMAINING THE OVER-INVOICED AMOUNT OF US$27.5 MILLION, WHICH WE WANT TO TRANSFER OUT OF THE COUNTRY IN OUR FAVOUR FOR DISBURSEMENT AMONG OURSELVES. THE TRANSFER OF THIS MONEY CAN ONLY BE POSSIBLE WITH THE HELP OF A FOREIGNER WHO WILL BE PRESENTED AS THE BENEFICIARY OF THE FUND.
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> AS GOVERNMENT OFFICIALS, WE ARE NOT ALLOWED TO OPERATE FOREIGN ACCOUNTS, AND THIS IS THE REASON WHY WE DECIDED TO CONTACT YOU. WE HAVE AGREED THAT IF YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND (US$27.5 MILLION).20% OF THE TOTAL SUM WILL BE FOR YOU FOR PROVIDING THE ACCOUNT WHILE 5% WILL BE SET ASIDE FOR THE EXPENSES INCURRED DURING THE COST OF TRANSFER OF THE FUND INTO YOUR ACCOUNT WHILE 75% WILL BE RESERVED FOR US.
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> WE HEREBY SOLICT FOR YOUR ASSISTANCE IN PROVIDING A CONVENIENT ACCOUNT NUMBER IN A DESIGNATED BANK ABROAD WHERE THIS FUND WOULD BE TRANSFERRED. WE INTEND COMING OVER THERE ON THE COMPLETION OF THIS TRANSFER TO SECURE OUR OWN SHARE OF THE MONEY.
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> PLEASE NOTE THAT WE HAVE BEEN CAREFUL AND HAVE MADE ALL ARRANGEMENTS TOWARDS THE SUCCESS AND SMOOTH TRANSFER OF THE FUND TO YOUR ACCCOUNT BEFORE ONTACTING YOU. FOR SECURITY REASONS AND CONFIDENCIALITY OF THIS TRANSACTION, WE DEMAND THAT YOU SHOULD NOT EXPOSE THIS PROPOSAL AND THE ENTIRE TRANSACTION TO ANYBODY.
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> WE ARE PUTTING SO MUCH TRUST IN YOU WITH THE HOPE THAT YOU WOULD NOT BETRAY US. OR SIT ON THIS MONEY WHEN IT IS FINALLY TRANSFERRED INTO YOUR ACCOUNT.BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE. IF THIS PROPOSAL IS ACCEPTABLE TO YOU,INDICATE YOUR INTEREST BY SENDING A FAX TO US INCLUDING YOUR BANK NAME & ADDRESS, ACCOUNT NUMBER, TELEPHONE AND FAX NUMBERS.
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> NOTE:OUR FORMER PRESIDENT OLUSEGUN AREMU OBASANJO COLLABORATED WITH PRESIDENT W. BUSH OF UNITED STATES OF AMERICA TO STOP THE JUNIOR RANKS OFFICERS FROM TRANSFERRING FUNDS OUT OF THE COUNTRY. HE SENT DIFFERENT PUBLICATION TO MANY COUNTRIES IN THE WORLD AS PROPAGANDA TO DISCOURAGE ALL GOVERNMENT OFFICIALS FROM TRANSFERRING FUNDS INTO AN OVERSEAS ACCOUNT TO AVOID AND SAVE GUIDES THE COUNTRIES ECONOMY.
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> APPARENTLY, SO THAT OTHER GOVERNMENT OFFICIALS WILL NOT BENEFITS FROM THESE OIL WINDFALLS {VENTURE} WHERE HE HAS BEEN A CULPRIT ALONE WITH HIS AIDES.
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> MORE DETAILS ABOUT THIS TRANSACTION WILL BE GIVEN TO YOU AS SOON AS WE RECEIVE YOUR POSITIVE RESPOND.
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> CONFIDENTIAL BUSINESS PROPOSAL, NOTE THAT THE PARTICULAR NATURE OF YOUR COMPANY’S BUSINESS IS IRRELEVANT TO THIS TRANSACTION. IF THIS TRANSACTION INTERESTS YOU, YOUR URGENT RESPONSE WILL BE APPRECIATED.
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> YOURS FAITHFULLY,
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> DR.IFEDIORAH RICHARD
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> CELLPHONE:+234-80-3232-3862
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> EMAIL:drrichardifediora56@yahoo.com.hk
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