The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE ACTION
From:  "DR USMAN SHAMSUDDEEN" <usmanshamsudden111@yahoo.cn>
Date:  Wed, 23 Jul 2008 19:41:48 -0400

A Scam Email with the Subject "IMMEDIATE ACTION" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jul 2008 19:41:48 -0400 and has been classified as a Generic Scam. The sender was "DR USMAN SHAMSUDDEEN" <usmanshamsudden111@yahoo.cn>, although it may have been spoofed.

FEDERAL GOVERNMENT OF NIGERIA
MINISTRY OF FINANCE
DR. SHAMSUDDEEN USMAN (OFR)
Honourable Minister of Finance
http://www.fmf.gov.ng/portal/detail.php?link=hmf
TEL OFFICE: +234017635449
MOBILE: +2347038018895
EMAIL, fmf@nigeria.gov  or  usmanshamsudden111@yahoo.cn


DEAR  BENEFICIARY,

WE ARE HEREBY DIRECTED TO PAY YOU,YOUR "COMPENSATION FUNDS" OF $920,000.00USD.
THROUGH ATM MASTER CARD PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER, 
THIS CARD CENTER WILL SEND YOU AN ATM MASTER CARD WHICH YOU WILL USE TO WITHDRAW 
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND,
 FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUND
 IN THIS WAY,PLEASE LET US KNOW BY CONTACTING OUR ATM CARD PAYMENT DEPARTMENT AND 
ALSO SEND THE FOLLOWING INFORMATION AS STATED BELOW.

1.YOUR FULL NAME
2. ADDRESS WHERE YOU WILL LIKE IT TO BE SENT.
3. PRIVATE PHONE AND FAX NUMBER
4. YOUR AGE.
5. OCCUPATION / POSTION.
6. ATTACHED / SCANNED COPY OF ANY IDENTIFICATION OF YOURS.

HOWEVER, CONTACT THE ATM MASTER CARD PAYMENT DEPARTMENT,Mr PAUL MILLER, THE DIRECTOR WHO IS IN 
POSITION AND INCHARGE TO RELEASE YOUR ATM MASTER CARD.
Mr PAUL MILLER DIRECTOR, ATM MASTER CARD PAYMENT DEPARTMENT,ZENITH INTERNATIONAL BANK PLC. 

EMAIL: paulmiller11111@yahoo.com


THE ATM MASTER CARD PAYMENT CENTER ( DIRECTOR) HAS BEEN MANDATED TO ISSUE OUT $920,000.00.
 AND YOU HEREBY ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)
 OR OFFICE(S) TO AVOID ANY HITCHES IN PROCESSING AND RECEIVING YOUR PAYMENT.

"NOTE", THAT YOU WILL BE REQUIRED TO PAY $175.50 FOR HANDELING, ADMINISTRATIVE AND PROCESSING
CHARGES.ALSO NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT
WHICH IS (ATM-867) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM MASTER
 CARD CENTER BY USING IT AS YOUR SUBJECT TO YOUR ATM MASTER CARD.

FEDERAL GOVERNMENT OF NIGERIA
MINISTRY OF FINANCE
DR. SHAMSUDDEEN USMAN (OFR)
Honourable Minister of Finance
http://www.fmf.gov.ng/portal/detail.php?link=hmf
TEL OFFICE: +234017635449
MOBILE: +2347038018895
EMAIL, fmf@nigeria.gov  or  usmanshamsudden111@yahoo.cn