_______________________________________________
scam /skæm/[skam] noun, verb, scammed, scam·ming.

–noun
1.
a confidence game or other fraudulent scheme, esp. for making a quick profit; swindle. –verb (used with object)
2.
to cheat or defraud with a scam.
[Origin: 1960–65; orig. carnival argot; of obscure orig.] —Related forms scammer, noun

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Showing posts with label Contract/inheritance funds. Show all posts
Showing posts with label Contract/inheritance funds. Show all posts

Wednesday, July 2, 2008

YOU ARE TO CONTACT US WITH THIS EMAIL:mrterry01(AT)gmail.com - Received 07/02/2008

----- Original Message -----
From: Comins, Linda
To: undisclosed-recipients
Sent: Wednesday, July 02, 2008 3:53 AM
Subject: YOU ARE TO CONTACT US WITH THIS EMAIL:mrterry01@gmail.com


FROM THE DESK OF MR. TERRY SMITH,
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
14th Floor
51/55 Broad Street ,
P.M.B 12147 Abuja - Nigeria.
TEL:+2348074896415
Attn:
Our Ref: FGN /SNT/STB0708
Thanks for the mail, hope you are doing great and also with your family.
I was contracted by the Federal Government of Nigeria to help dispatch
the contract Award/Inheritance ATM(822) payment card, so i was asked by the
Senate President to contact you for the Part Contract Award Payment.
The part payment in this first quarter of the year is $6.8 Million Dollars
and
you can only withdraw the sum of $5.000.00 daily.The Card can be used in any
Inter Switch ATM Machine in the World.
To verify your contact details, fill the blank spaces and send it back for
confirmation so that we can impute it into our Data Base before thepanel on
this part payment will be Examined and concluded.
Fill and return the ATM CONTRACT INHERITANCE / CONTRACT AWARD PAYMENT
Verification Form below ?..
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. CONTACT ADDRESS/COUNTRY (WHERE YOU WANT THEM TO SEND THE ATM CARD)
4. YOUR AGE AND CURRENT OCCUPATION
5. INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENSE.
Do act wisely and timely as time counts, thanks for the Anticipation.
Regards,
Thank you.
MR. TERRY SMITH.
DIRECT TEL: +2348074896415
EMAIL:mrterry01@gmail.com

Sunday, June 22, 2008

NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS - Received 06/22/2008

----- Original Message -----
From: BRAIDE AKINGBOLA
Subject: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS
Date: Sunday, June 22, 2008, 6:14 AM


Our ref: ATM/13470/IDR Your ref: ............

Attention:Beneficiary.

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: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 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 $5000 to $10000 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.Braide Akingbola for further information with the following contact details;

You are required to provide the following information:

1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:.....................
3. YOUR TELEPHONE.........................
4. FAX....................................
5. AGE....................................
6 .SEX:...................................
7. YOUR OCCUPATION........................
8. 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 NOTE: 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.Braide Akingbola to avoid delays in receiving your contract/inheritance payment claims. This measure is intended to stop the impostors you have erroneously been dealing with.

Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, Dr.Braide Akingbola

As soon as you receive this message for further update.

Regards,

Dr.Braide Akingbola
Director (CBN, IRD, and ATM)
Dept. International Remittance
Swift Card Payment Center
Minister, Federal Ministry Of Finance
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