The Scamdex Scam Email Archive - Generic o

Subject:  NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
From:  " DR USMAN SHAMSUDEEN" <ushamsudeen2@ymail.com>
Date:  Thu, 27 Nov 2008 15:09:26 -0500

A Scam Email with the Subject "NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS." was received in one of Scamdex's honeypot email accounts on Thu, 27 Nov 2008 15:09:26 -0500 and has been classified as a Generic Scam. The sender was " DR USMAN SHAMSUDEEN" <ushamsudeen2@ymail.com>, although it may have been spoofed.

OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YAR'ADUA (GCFR)
ASO- ROCK, GARKI ABUJA NIGERIA.
DR USMAN SHAMSUDEEN
APPROVED BY THE NIGERIAN GOVERNMENT 
OFFICIAL WEBSITE: http://www.fmf.gov.ng/FMF_HMF_Profile.aspx

OUR SITE: ATM/13470/IDR YOUR REF: .....................


SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS. 

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY 
YOU HAVE NOT RECEIVED YOUR PAYMENT ARE 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, UMARU YAR'ADUA (GCFR) 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 OFFICE OF THE PRESIDENCY 
CARD PAYMENT CENTER DR USMAN SHAMSUDEEN ON HIS EMAIL
ADDRESS:(ushamsudeen27@ymail.com) (Phone:234-806-762-3581) 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

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT   USD 5 MILLION 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, 
EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANTMESSAGE 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 INDICATETHIS CODE WHEN CONTACTING 
THE CARD CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,

MRS TREASURE COLLINS (HON)
SECRETARY TO THE PRESIDENCY


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