The Scamdex Scam Email Archive - Generic o

Subject:  All State Winners.
From:  Mr Saudiq Alman Sulemon <znith101@yahoo.com>
Date:  Sat, 12 Dec 2009 02:46:29 -0800

A Scam Email with the Subject "All State Winners." was received in one of Scamdex's honeypot email accounts on Sat, 12 Dec 2009 02:46:29 -0800 and has been classified as a Generic Scam. The sender was Mr Saudiq Alman Sulemon <znith101@yahoo.com>, although it may have been spoofed.

All State Winners.

DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
RE=PAYMENT COMPENSATION OF /USD $14.6,000,000
REF/PAYMENT CODE: /UN/US/FGN/EU, /USD $14.6,000,000


Attached Message
ATTENTION: SIR/MADAM,

RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNI=
ON
2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.



Records show that you are among one of the individuals and organizations wh=
o are
yet to receive their overdue payment from overseas which includes those of
Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit=
 we
have also noticed that over the past you have been transacting with some
imposters and fraudsters who have been impersonating the likes of Prof. Sol=
udo
of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none
officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx=
,
Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The
Federal Bureau of Investigation.IMF



The Cyber Crime Division of the IMF gathered information from the Internet =
Crime
Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Cent=
er
(IFCC) of how some people have lost outrageous sums of money to these
imposters. As a result of this we hereby advise you to stop communication w=
ith
any one not referred to you by us



We have negotiated with the Federal Ministry of Finance that your payment
totaling $14.6,000,000 be released to you via a custom pin based ATM card w=
ith
a maximum withdrawal limit of $5,000 a day which is powered by Visa Card an=
d
can be used anywhere in the world were you see a Visa Card Logo on the
Automatic Teller Machine (ATM). We have advised that this should be the onl=
y
way at which you are to receive your payment because it=92s more guaranteed=
,
since over $5 billion was lost on fake check year 2008.

Secondly, you are hereby advice 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 rece=
ive
your payment immediately. After the board meeting held at our headquarters,=
 we
have resolved in finding a solution to your problem, and as you may know, w=
e
have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America and Asia Pacific Amsterdam, which is then instruction given by our
president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.


We guarantee 100% receipt of your payment, because we have perfected everyt=
hing
in regards to the release of your $14.6,000,000 United States Dollars to be
100% risk free and free from any hitches as it=92s our duty to protect citi=
zens
of the United States of America And also Other Countries. (This is as a res=
ult
of the mandate from US Government  to make sure all debts owed to citizens =
of
American which includes Inheritance, Contract, Gambling/Lottery etc are bee=
n
cleared for the betterment of the current economic status of the nation and=
 its
citizens as he bas always believed =93Our Time for Change has come=94 becau=
se
=93Change can happen=94).



Below are few list of tracking numbers you can track from UPS website to co=
nfirm
people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.co=
m)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592
(www.ups.com)



This card centre will send you an ATM CARD which you will use to withdraw y=
our
money in an ATM MACHINE in any part of the world, but the maximum is
($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to
receive your fund this way, $15,000 usd for you to withdraw for a day and e=
ach
transaction is $ 5,000 usd minimum which you have to withdraw $15,000 usd f=
or
one working day also be informed that the total amount in the SWIFT ATM CAR=
D is
$15,000,000.00 Million United State of America Dollars.



(1)Your Full Name:
(2)Your Address where you want the payment centre to send your ATM CARD.:
(3)Phone and Fax Number
(4)Age:
(5)Occupation:
(6)Your Nearest International Air Port in your City of residence:
(7)Company Name:



We shall be expecting to receive your information=92s from you to verify an=
d
commence delivery of your awarded ATM card, you have stop any further
communication with anybody or office. On this regards, do not hesitate to
contact me for more details and direction, and also please do update me wit=
h
any new development.



Thanks for your co-operation.


Best Regards,

DIRECTOR OF INTERNATIONAL
REMITTANCE DEPARTMENT
MR MICHELLE MELFAUZ ROGERS) MANAGER
STERLING INTERNATIONAL BANK PLC
LAGOS BANK OF NIGERIA

Direct Hotline:+234-08123-216-850

Note: Disregard any email you get from any impostors or offices claiming to=
 be
in possession of your ATM card, you are hereby advice only to be in contact
with MR MICHELLE MELFAUZ ROGERS) of the ATM card center who is the rightful
person to deal with in regards to your payment and forward any emails you g=
et
from impostors to this office via the above fax number so we could act upon=
 it
immediately. Help stop cyber crime.


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