The ATM Card (AKA: Swift Card) is a fairly new spin on the Lottery or Inheritance Scam. They seem to be trying to steal smaller sums of money for bank fee's, which leads me to believe (hopefully) that scamming big money has gotten harder.
Although many of the emails I recieve are wanting to send me a card, the email below actually wanted me to send them a card!
As you can tell by the writing in these emails, these scammers aren't exactly the sharpest knives in the drawer.
We Have Only Three Working Days
From: "missinarycarol@btinternet.com" <missinarycarol@btinternet.com> Sent: Mon, October 25, 2010 7:27:20 PM Subject: Re: Below is the tracking numbers 873446226922
Dear Sir,
This is to inform you that we have tried calling you several times on the telephone number you forwarded to us, but couldn’t get hold on you. Well, we wish to inform you that we are still expecting to hear from you based on the required insurance and delivery charges to enable us dispatch your ATM card to you immediately.
Be informed that we have only three working days to dispatch your ATM card to you as instructed by the management of the Central Bank of Nigeria, so I advice you to hurry up and offset the charges. Moreover, it is compulsory that we must have to insure your ATM card before delivery, because we don’t want to bear the responsibility of any lost of ATM cards as we must have to insure it by Nicon Insurance Corporation here in Nigeria before delivery will be made and it is also necessary that you have to provide the shipment fee through FedEx Courier Service it is our method in which we have been operating.
In receipt of your payment, we will ship your ATM card to you and also send to you via e-mail attachment the FedEx delivery receipt with the tracking number that will enable you to track it through the FedEx website to verify when your ATM card will arrive to your designated address as you have forwarded to us.
Lastly, you can verify by tracking through the FedEx website www.FedEx.com of our London UK beneficiaries that have received him own ATM cards package today. You can track it to verify by yourself as to clarify you properly. Below is the tracking numbers. 873446226922
In view of the development, you are requested to immediately offset the insurance fee of US$95 and delivery charges of US$60 for FedEx delivery. be informed that immediately we receive the insurance and delivery fee, we will send to you the shipment receipt and the tracking number to enable you track your ATM card online to know when it will arrive to your designated address.
Below is our dispatch man information on how to send the insurance and delivery fee through western union money transfer or money-gram.
Receiver Name:..........CHINEDU. M. ONWORDI Receiver Address:.......Lagos Nigeria Text question:.............code? Text answer:...............1960 Amount to send:.........US$155
Sender Name: Sender Address:
Send the MTCN or reference number to this office immediately you are through to enable our dispatch man to pick it up. And also inform this office your preferable time of visitation for the signing of the certificate when the dispatcher arrive to your place. As you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delay by the customs.
Treat very urgently as we also remind you again that you're ATM card is ready and we have only three working days to dispatch your ATM card. Please confirm the receipt of this mail and get back to this office accordingly.
Thanks and we look forward hearing from you.
Regards, Mr. Mike Ben Director Swift card consultant Tel: +2347051546935 Tel: +2347060852856
Send Their Keeping Fee
From: 92van208 92van208@ac-bongo.nl Sent: Sunday, June 14, 2009 4:32:18 AM Subject: Payment Via Corporate Visa Card!
Honourable Beneficiary,
I have contacted the issuing bank regarding your bank draft expiration, they have re-validated your bank draft payment and has issued an ATM VISA CARD of $550,000.00 USD which is more conveinient.
I have also registerred your ATM VISA CARD with Impex Courier & Shipping Company so reconfirm your current delivery address (i.e 1. Full Names, 2. Delivery Address and 3. Telephone Number) to Impex Courier & Shipping Company who will carry your ATM VISA CARD.
For your information, the shipping charge of $250.00 USD has been paid by me through Money Gramm. The reference number/receiver for Money Gramm is 65488728/Kenneth Ifezuo.
The only money you will send to the Impex Courier & Shipping Company to deliver your package direct to your delivery address is their Security Keeping Fee which $35 per day. I would have paid for the keeping fee but they refused.
They said that they don't know when you will contact them and in case of dumourage if for any reason you do not contact quickly for the delivery. Note that your package was registered on 12th June 2009.
You have to contact them now and request them to make the delivery of your package to avoid further delay that might attract dumourage.
Call the Director Dr. Kenneth Ifezuo and he will direct you how to send their keeping fee and also request for the delivery tracking number and airway bill of the parcel from him. The registration CODE is: 2661428
Waiting to hear from you.
Martin Kume Foreign Payment Verification Unit Federal Ministry Of Finance
SWIFT CARD PAYMENT CENTRE
From: Dr. Frank Williams info@cbn.org Sent: Monday, June 8, 2009 5:19:14 PM Subject: URGENT RESPONSE NEEDED
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($15,000.00).
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) DR.Philip Morgan for further information with the following contact details:
If you like to receive your ATM CARD, Kindly reconfirm your
(1) Your Full Name. (2) Full residential address. (3) Phone And Fax Number. (4) Occupation. (5) Age
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
Best Regards,
Dr. Frank Williams
Any ATM MACHINE Location
From: Maricel James maricel@newoneindustry.com Sent: Tuesday, May 26, 2009 11:27:30 AM Subject: Re: Our ATM CODE of conduct is (ATM 101)
ATTENTION:
NOTIFICATION OF PAYMENT VIA ATM CARD
Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by the (info@fmf.gov.ng), we have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract Payment and debt re-scheduling.
We will send you an International Swift ATM CARD (Master Card) which you are to use in accessing your fund via in any ATM MACHINE location any where in the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00USD) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00USD}.
If you desire to receive your fund this way, kindly re-confirm your details so as to facilitate the immediate Release of your ATM CARD immediately.
Your Full Name................. Full Residential Address....... Direct and Current Phone....... Present Country................
Please Note: As soon as your details have been received here by the SWIFT ATM PAYMENT CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organizations, Bank Transfer Department etc. So as to facilitate the immediate release of your ATM Card and more so to avoid Mis-appropriation of your ATM Card. is aware that you are the only person left to receive your ATM Card out of the three beneficiaries.
Our ATM CODE of conduct is (ATM 101) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office you can also call out hot lines to confirm.
Thank you, ATM Logistics Unit, Tel: +2348057348508
From: PRESIDENTIAL COMMITTEE pcfc_nig@yahoo.com To:mike@yahoo.com Sent: Tuesday, May 26, 2009 6:48:25 PM Subject: Re: see attachment/Our ATM CODE of conduct is (ATM 101)
Be aware that you are the only person left to receive your ATM Card out of the two beneficiaries. Here is a Tracking Number {866612365310} of your second beneficiaries of an atm card package that was delivering one week ago.
You can Track it your self. You can also track his package history online also through FedEx website to know that your own case can not be different from him own since I started heading this office. I have ship and delivered packages to our Government contract executors and fund beneficiaries and NOBODY has ever complained of my insincerity of duty. So,
You can track their package history online through FedEx website to see that I am diligent on my duties and I have never disappointed nor failed since I took over the helm of affairs. Thanks and we look forward hearing from you.
Thank you,
Dr. Okogu Bright
From:mike@yahoo.com To: PRESIDENTIAL COMMITTEE pcfc_nig@yahoo.com Sent: Wednesday, May 27, 2009 7:14:10 AM Subject: Re: see attachment/Our ATM CODE of conduct is (ATM 101)
I'm sorry, but since it appears you have no ID to show me, I'll need to ask you to run along. Thank you for your meager efforts.
Michael Chance
THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY,
From: FRANK NWEKE frank.nweke32@optusnet.com.au Sent: Tuesday, April 14, 2009 12:39:08 PM Subject: ARE YOU ALIVE?YOUR CARD IS READY
ATTENTION BENEFICIARY:
I AM MR. FRANK NWEKE, NATIONAL SPECIAL ADVISER TO PRESIDENT UMAR YARA-ADUA FEDERAL REPUBLIC OF NIGERIA AND MINISTER FOR INFORMATION. THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / NHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF UMAR YARA-ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME 2.PHONE AND FAX NUMBER, 3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4.YOUR AGE AND CURRENT OCCUPATION ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
CALL ME ON MY DIRECT NUMBER +234-80-239-22816 OR EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (005) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. (Mr. Frank Nweke) Minister for Information and National Orientation. EMAIL:franknweke1011@live.com
By the Passed Regime of our Past Government
From: DR EPHRAIM JAMES jameephriim@yahoo.cn To:mike@yahoo.com Sent: Wednesday, April 8, 2009 3:41:10 PM Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
NOTIFICATION OF PAYMENT VIA ATM CARD.
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank and some of Attorney as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem in conjunction with World Bank, where we reassured and endorsed our signatories that all outstanding foreign payment due for the release with Bank's in Nigeria/Africa both contract and also inheritance Funds will be paid off in this present time of this fiscal year, to restore back to the business relationship lost by our passed regime of our last Government due to their selfish interest.
Therefore, I have mapped out enough funds to offset all debt owed to foreigners by the past government, And I have also instructed the Central Bank Of Nigeria (CBN) and Senate Committee on foreign payment to submit the files of all affected foreign payment for proper verification.
Then, From the records of outstanding foreign payments due for release with bank's in Nigeria/Africa by the passed regime of our past Government, your name and contact was discovered as next on the list of the outstanding foreigners'payment which are still hanging on and who have not yet received their payments.
I wish to inform you today that your payment is being processed and will be released to you as soon as you re-confirm your details, so that I can authenticate the payment legally.
Also note that from our record, the Federal Ministry OF Finance through Government of Nigeria, has only maped out for you the sum of $9.2 million (Nine Million, Two Hundred Thousand United States Dollars) to be release to you.
Kindly re-confirm to us the followings:
1) Your full name. 2) Contact Address, 3) Direct Tel/Mobile number: 4) Age, 5) Occupation
We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world and In receipt of the above information, your payment will be approve and pay to you by ATM CARD.
Note: Your payment is schedule to hold within 72 hours immediately you get back to me with the above mention requirement, So this letter is an evidence of notification of payment to your name and after 7 days of this letter counting from the date of dispatch without hearing from you, I shall declare your payment, A Federal Government fund and subsequently convert it into the Government coffers. This decision is binding in accordance with Article 356 Act of the laws establishing this supreme office.
Yours faithfully,
Dr Ephraim
Especial Next of Kin/Contract Payment
From: Unor mrsgraceunor@gmail.com Sent: Tuesday, March 24, 2009 9:52:12 PM Subject: IMMEDIATE NOTIFICATION FOR YOUR PAYMENT!
Federal Ministry of Finance International Settlement Dept Ref: BCEAO/ird/cbx/022/09 Immediate Due release order
Attn: To Whom It Concern,
Following the protest of the international community, the World Bank, IMF and the instruction by the president and the commander in chief of armed forces (Chief Dr. Thomas Yayi Boni) that all outstanding foreign debts especial next of kin/contract payment should immediate be release to the beneficiaries forth with unconditionally this new month of March/ 2009.
In this effect Your Contact Email Was Given To This Office In Respect Of the Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We wish to inform you that Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, which Is The Latest Instruction From Economic Community Of West African States (ECOWAS) that This Card Center should be Send To You An ATM valuable GOLD DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World. So If You wish To Receive Your Fund In This Way, shouldn’t hesitate Contacting
Dr. Hamza Nahor of Integrated payment department Phone: +229 934 08117 or via a secure email account: fmfoffice2007@gmail.com
He has been mandated By the ECOWAS Parliament to Issue out to you no much than (USD$821,000.00) For This fiscal year 2009. Also for Your Information, You Have To Stop Any Further Communication with Any Other Person (S) Or Office (S) if you are still in contact in order To Avoid Any Hitches in Receiving Your Payment.
Yours in Service, Mrs. Grace Unor. International settlement dept.
SUCH AN ILLEGAL ACT LIKE THESE
From: OFFICE OF THE SENATE HOUSE atm-centre@ms2.kntech.com.tw Sent: Wednesday, March 25, 2009 6:12:24 AM Subject: <<<<YOUR ATM CARD>>>>
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF
YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.
1. YOUR FULL NAME: 2. PHONE AND FAX NUMBER: 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD: 4. YOUR AGE AND CURRENT OCCUPATION 5. SEX/MARITAL STATUS
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT {USD 1.8 MILLION} AS ART PAYMENT FOR THIS FISCAL BEGINING OF THIS YEAR 2009. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
FOR ORAL DISCUSSION, EMAIL US BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE ON FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OURCODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
RE:YOUR PAYMENT NOTIFICATION From:Dr Frank Williams Remittance Manager. Zenith Bank Of Nigeria.
Attention:Beneficiary
This is to officially inform you that we have verified your contact file presently in our database, as regards your African Union (AU)solidarity fund that was awarded to you upon been one of the lucky Beneficiary in its last draw on the 1st of December 2008.
This award is funded by the African Union( AU) so as to strengthen tires between Africa and the rest of the world with particular reference to Nigeria. We have discovered you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised 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 receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to this problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM CARD which you will use to withdraw your money totaling to a tune of $7.000.000.00 (Seven Million Dollars) in an ATM MACHINE in any part of the world, but the maximum is ($15,000) per transaction. So, if you like to receive your fund this way,reply to this office immediately for the issuing of your (ATM) CARD with the below Information.
(1) Your Full Name: (2) Address where you want the payment center to send your ATM CARD: (3) Phone And Fax Number: (4) Bank Name: (5) Occupation: (6) Age:
Alternatively, you can come down to the header address to claim your fund with the original notification mail that will be sent to you shortly. We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency.
On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation. Best Regards,
Dr Frank Williams Remittance Manager Zenith Bank Of Nigeria.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, PROFESSOR JOHN EVAN ATTA MILLS THE NEW PRESIDENT OF GHANA.THIS CARD CENTER WILL SEND YOU AN ATM 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 LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET US KNOW BY CONTACTING OUR ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME................ 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD............. 3 PHONE AND FAX NUMBER................. 4. YOUR AGE AND CURRENT OCCUPATION............. 5. ATTACH COPY OF YOUR IDENTIFICATION ...............
HOWEVER, KINDLY CONTACT OUR ATM PAYMENT SETTLEMENT DEPARTMENT ON THEIR BELOW INFORMATION FOR IMMEDIATE RECEIVE YOUR ATM PAYMENT CARD.
REV DR. JOHN KUFUOR , ATM PAYMENT SETTLEMENT DEPARTMENT MOBILE: +233 541087637 EMAIL:johnkufuor@hotmail.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $9,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
LAWRENCE H. SUMMERS CHIEF AUDITOR TO THE PRESIDENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA
ATTENTION
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TOSTOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ALHAJI UMARU MUSA YAR'ADUA(GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME.......................... ......
2.FULL ADDRESS WHERE YOU WILL LIKE TO RECIEVE THE ATM CARD .........
3.PHONE AND FAX NUMBER...........
4.YOUR AGE & CURRENT OCCUPATION.................
5.A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL.................
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8, 300,000,AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s).THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
FROM THE DESK OF MR MOSES UZOEGBU DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, CENTRAL BANK OF NIGERIA, LAGOS-NIGERIA. Email- uzoegbu.atmrenittanceoffice@gmail.com
NOTIFICATION OF PAYMENT VIA ATM CARD
Attn:
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank and some of Attorney as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.
We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States Dollar($15,000.00).
If you like to receive your fund this way,Kindly reconfirm your
(1) Your Full Name (2) Full residential address. (3) Phone And Fax Number
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
I repeat again,here that you are receiving this money due to we have verified your file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and non fulfilling the obligations giving to you in respect to your payment from banK,remember this is not CREDIT CARD which you will pay back later,you don't have to pay back we have already loaded your fund in to the ATM CARD.
Thanks for your co-operation.
BEST REGARDS,
MR MOSES UZOEGBU
CENTRAL BANK OF NIGERIA CC: SENATE PRESIDENT CC: ALL FOREIGN PAYMENT OFFICES CC: BOARD OF DIRECTORS [CBN] CC: ACCOUNTANT GENERAL OF THE FEDERATION
New plans unfolding do act accordiling as i have been having tight business schedule also all correspondence should be directed to this paticular email account via yahoo.com for reason best know to me do ensure to take proper note of this.
Paramount to that
This is to acknowlegde the reciept of your email and to quickly inform you of other differenet way which funds are acepted from our customers.
Due to so many incompetency and invalid check experience we do not allow check to be sent,therefore i advised that your provide your credit card information as follows not a debt card.
Note: Empty the card before making it avaiable to me so as to ensure safty for the customer suggested that his bank i.e the Bank Of America can enable him make a direct deposit into your credit card due to the limit of card instalmentally through you to us
Details:
Full Name Card Holder: Birthday: Card number: Expiring date: Address: Zip Code: Home: Phone: Cell Phone: Issuing Bank: Limit on card: Amount owed on the card: Issuing Bank Address: Toll Free Number: Last 4 digits of social security number: Billing address:
And you will update me on the status of your ATM card per daily transaction i.e is to say what you can pull out daily as soon as the card is acrcredited.The customer is indebted to us with the sum of $42.000 usd. (Forty Two Thousand Dollars.)
And he saw to this measure to be one of the swiftest means in making a direct deposit to you instead of check payment nor the wire transfer payment and this will be done, instalmentally into your card due to the limit of the card from the issuing bank i suggest that the limit is a bit high to enable us get through on time .
Do ensure to get back to me asap with above stated and make sure you empty and exhaust every available funds in the card in other for my customer to make direct transfer of payment amounting to ~10,000.00usd into your credit card.
If you do not have one forge ahead to make up one asap i hope we can rely on you with this.
ATM SWIFT CARD CENTRE IKEJA,LAGOS OUR REF: PRS/COM/00650/IMP
THROUGH:
THE PRESIDENCY, OFFICE OF THE FINANCE DEVELOPMENT, PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT VERIFICATION AND RECONCILIATION, ASO ROCK VILLA, ABUJA, NIGERIA.
ATTN: BENEFICIARY,
YOUR SWIFT ATM CARD PAYMENT SYSTEM.
SEQUEL TO THE INAUGURATION OF A NEW BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT COMMITTEE BETWEEN JANUARY AND FEBRUARY 2008, A FUNDAMENTAL PARADIGM SHIFT WAS EFFECTED IN THE BANK'S STRATEGIC DIRECTION, ORIENTATION AND MODE OF OPERATION THEREBY TAKING IT TO A NEXT LEVEL AND PLACING IT ON COURSE TO BECOMING A WORLD FIRST CLASS DEVELOPMENT FINANCE INSTITUTION.
GOING BY THE SERIES OF PETITIONS RECEIVED FROM INTERNATIONAL BODY ON THE WAY YOUR INHERITANCE/CONTRACT FUND WAS HANDLED BY OUR CORRESPONDENCE OFFICE, AND AFTER A CLOSE DOOR MEETING WITH THE NEW BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA, IT WAS RESOLVED AND AGREED UPON THAT YOUR INHERITANCE/CONTRACT FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT (SWIFT ATM CARD) WHICH IS OPENED TO EUROPE, AMERICA AND ASIA PACIFIC AS DIRECTED BY HIS EXCELLENCY, FEDERAL REPUBLIC OF NIGERIA, PRESIDENT UMAR MUSA YAR'ADUA.
THIS METHOD OF PAYMENT (AUTOMATED - TELLER - MACHINE) IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES THROUGH DRUG CERTIFICATE OR OTHER CERTIFICATES. THE OFFICE OF THE PRESIDENCY HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE NEW SWIFT ATM CARD AND WISH TO INFORM YOU THAT YOUR INHERITANCE/CONTRACT PAYMENT FILE ON MY DESK HAS BEEN CLEARIFIED.
THIS SWIFT ATM CARD HAS A TOTAL SUM OF: TWO MILLION FIVE HUNDRED THOUSAND US DOLLARS ($2.500,000USD) IN IT AND WOULD BE ISSUED TO YOU UPON COMPLETION, AND COMPLYING WITH THE SWIFT ACTIVATION UNIT'S REQUIREMENT. THE MAXIMUM AMOUNT OF MONEY ALLOWED TO BE WITHDRAWN FROM THE SWIFT ATM CARD BY OUR BENEFICIARY IS TEN THOUSAND US DOLLARS ($10,000 USD) PER DAY.
YOU DONT HAVE TO WORRY FOR ANYTHING AS THE TRANSACTION IS 100% RISK FREE AND SO, IF YOU LIKE TO RECEIVE YOUR SWIFT ATM CARD FUND THIS WAY, YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION BELOW AND ACCORDINGLY TO:-MANAGER OF SWIFT ATM ACTIVATION UNIT AT:-
NAME:- DR PROMISE IBE EMAIL:- promise_ibe@msn.com TELEPHONE #; +234-803-560-3236
YOUR FULL NAMES:........................................ YOUR MEDIAN NAMES:.................................. YOUR NEXT OF KIN:........................................ YOUR DATE OF BIRTH:................................... YOUR COUNTRY:.......................................... ..... YOUR TELEPHONE NUMBERS & CODE:...................... YOUR FAX NUMBERS:....................................... YOUR SCANNED COPY OF INTERNATIONAL PASSPORT:........................................ YOUR CONTACT/DELIVERY ADDRESS:....... YOUR CODE OF CONDUCT:.............................
THIS INFORMATION REQUIRED WOULD BE USED FOR THE CLARIFICATION OF YOUR INFORMATION IN THE SWIFT ATM ACTIVATION RECORD/ FILE BEFORE THE ISSUANCE OF YOUR SWIFT ATM CARD. YOUR SWIFT ATM CARD WILL BE SENT TO YOU VIA OUR FIRST CLASS COURIER SERVICE TO YOUR CONTACT/DELIVERY ADDRESS GIVEN TO US.
NB:: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE SWIFT ATM ACTIVATION UNIT. WAITING FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.
YOURS FAITHFULLY,
DR. JOHN LANDS
You Are Only Responsible for DHL Security Keeping Fee
This is to notify you of a parcel containing an ATM card worth $800,000 thousand Dollars issued to us by one Mrs. Brenda Howell in your favor. She is presently not in the country. She has authorized us to issue it to you. She left in our office your email to enable us inform you so you can come for claim immediately.
You are required to fill in the below form for confirmation of claim:
Full Name:
Delivery Address:
Age:
Occupation:
Phone Note: You are only responsible for DHL security keeping fee $140 USD as she has already made payment for the delivery of your parcel.
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised 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 receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem.
We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.If you desire to receive your fund this way, Kindly re-confirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
You will find below my personal email address and contact telephone number.
