The Scamdex Scam Email Archive - Generic o

Subject:  REPORT FOR 07-13-2007-03
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Fri, 13 Jul 2007 06:55:45 -0700

A Scam Email with the Subject "REPORT FOR 07-13-2007-03" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 06:55:45 -0700 and has been classified as a Generic Scam. The sender was "John Fitchpatrick" <fitch19461@verizon.net>, although it may have been spoofed.


--
OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YARADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.
Our ref: ATM/13470/IDR    Your ref:
..................... Date:13TH / 07 / 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: Alhaji
Umaru Musa Yaradua 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 President's 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 $400 to $600 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 BELLO for further
information with the following contact details;
Telephone line: +234-8035246653
Email: dr.usmanbello001@yahoo.com.ar



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 BELLO 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 haveto indicate when contacting the
card center or DR.USMAN BELLO, by using it as your subject.
Finally, for further discussions, you are advised to
call or email the Director CBN, IRD, ATM, DR USMAN
USMAN BELLO on:


Telephone line: +234-8737681
Email: dr.usmanbello001@yahoo.com.ar

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
 
 
 
 
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Date: Fri, 13 Jul 2007 06:24:41 -0700
From: "Mrs. Ann Nwazurike  Hon. " <Mrs.AnnNwazurike@openroad.com>
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Subject: [SPAM]NEW SWIFT CARD PAYMENT OF YOUR FUNDS
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