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An 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 Email. The sender shows as "John Fitchpatrick" <fitch19461@verizon.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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-- 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 BELOW IS THE ORIGINAL
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216.252.111.13; Fri, 13 Jul 2007 06:25:41 -0700
X-Originating-IP: [206.46.252.54] Authentication-Results: mta101.vzn.mail.mud.yahoo.com from=openroad.com; domainkeys=neutral (no sig) Received: from 206.46.252.54 (EHLO vms054pub.verizon.net) (206.46.252.54) by mta101.vzn.mail.mud.yahoo.com with SMTP; Fri, 13 Jul 2007 06:25:40 -0700 Received: from server2.openroad.com ([209.200.237.212]) by vms054.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JL40059VDAP0300@vms054.mailsrvcs.net>; Fri, 13 Jul 2007 08:25:39 -0500 (CDT) Received: from openr6 by server2.openroad.com with local (Exim 4.63) (envelope-from <Mrs.AnnNwazurike@openroad.com>) id 1I9L8T-00075F-Ch; Fri, 13 Jul 2007 06:24:41 -0700 Date: Fri, 13 Jul 2007 06:24:41 -0700 From: "Mrs. Ann Nwazurike Hon. " <Mrs.AnnNwazurike@openroad.com> Content-Transfer-Encoding: 7bit Subject: [SPAM]NEW SWIFT CARD PAYMENT OF YOUR FUNDS X-Originating-IP: [209.200.237.212] To: Reply-To: <dr.usmanbello001@yahoo.com.ar> Message-ID: <E1I9L8T-00075F-Ch@server2.openroad.com> MIME-Version: 1.0 X-Mailer: NeoMail 1.27 Content-Type: text/plain; charset="iso-8859-1" X-IPAddress: 41.211.227.66 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-MSKTag: [SPAM] X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138 X-AntiAbuse: Primary Hostname - server2.openroad.com X-AntiAbuse: Original Domain - verizon.net X-AntiAbuse: Originator/Caller UID/GID - [32004 32005] / [47 12] X-AntiAbuse: Sender Address Domain - openroad.com X-MSK: BYS=0.000000,RUL=0.000000 |