The Scamdex Scam Email Archive - Generic o

Subject:  NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
From:  "Mrs. Ann Nwazurike (Hon.)" <nwann@myway.com>
Date:  Wed, 30 May 2007 10:37:31 -0700

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 Wed, 30 May 2007 10:37:31 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Ann Nwazurike (Hon.)" <nwann@myway.com>, although it may have been spoofed.


OFFICE OF THE PRESIDENCY
CHIEF UMARU YAR' ADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.

Our ref: ATM/13470/IDR    Your ref: .....................        Date:
30 / 05 / 2007

Attention:

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

This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why
you have not been able to receive your contract/inheritance payment after
fulfilling all stipulated obligations and documentations is because you
have been dealing with impostors and none staff of the CBN. To this end,
all your efforts to secure the release of your fund failed. We therefore
wish to advise that continuing with such illegal acts to claim your
contract/inheritance funds will further frustrate and stop your payment
claim.

We have received the express mandate and instructions of the President,
Federal Republic of Nigeria: Chief Umaru Yar' Adua GCFR together with
the EFCC Nigeria, the Interpol and the FBI to commence the immediate
release of your funds through our swift card payment center. Based on
the Presidentís directive, we have concluded arrangements for the release
of your payment. The payment will be concluded through our card center
which will send to you an ATM CARD that you will use to withdraw your
contract/inheritance funds in any ATM MACHINE CENTRE in the world with a
maximum of $200 to $300 United States Dollars daily.

However, Note that this method of payment will be granted if it is
acceptable to you for the release of your contract/inheritance
entitlement. In View of this, you are advised to contact the Director
(CBN, IRD, and ATM) DR.USMAN SHAMSUDEEN for further information with the
following contact details;

Telephone line: +234-8038091060
Email: intl_remittance@Safe-mail.net
You are required to provide the following information:

1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent. (P.O Box not
acceptable)
4. Your age and current occupation
5. Attach copy of your identification.

The ATM CARD PAYMENT CENTER has been mandated to issue out
$5,000,000.00 (Five Million, United States Dollars) only as part
payment of your contract/inheritance entitlement for the 2007 fiscal year.

TAKE NOTICE: That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the ATM
Card payment center or DR USMAN SHAMSUDEEN to avoid delays in receiving
your contract/inheritance payment claims. This measure is intended to stop
the impostors you have erroneously been dealing with. You are to adhere
strictly to our code of conduct, which is (ATM-13470) which you will have
to indicate when contacting the card center or DR USMAN
SHAMSUDEEN, by using it as your subject.

Finally, for further discussions, you are advised to call or email the
Director CBN, IRD, ATM, DR USMAN SHAMSUDEEN on:

Telephone line: +234-8038091060
Email: intl_remittance@Safe-mail.net

As soon as you receive this message for further update.

Regards,

Mrs. Ann Nwazurike (Hon.)
Secretary to the Presidency

ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF
TRANSFER, POTABLE AND ECONOMICAL