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  #1 (permalink)  
Old 04-01-2008, 01:30 PM
fhard fhard is offline
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Default Mr. Paul Martin - Paul Martin <Paul.Martin@med.monash.edu.au>

From Paul Martin Thu Mar 20 11:58:39 2008

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Date: Fri, 21 Mar 2008 05:58:39 +1100
From: "Paul Martin" <Paul.Martin@med.monash.edu.au> Add Mobile Alert
Subject: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS
To:
Message-id: <196.1.176.197.1206038568@my.monash.edu.au>
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OFFICE OF THE PRESIDENCY
CHIEF UMARU MUSA YAR'ADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.

Our ref: ATM/13470/IDR Your ref: ..................... Date:
03/ 19 / 2008

Attention:

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: Chief Musa 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 $1000 to $2000 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 SHAMSUDEEN for further information with the following
contact details;

Email: dr.usman008@live.com
Phone: +234-802-495-7702
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 2008 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 SHAMSUDEEN 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
have to indicate when contacting the card center or DR USMAN
SHAMSUDEEN, by using it as your subject.

Finally, for further discussions, you are advised to call or email the
Director CBN, IRD, ATM, DR USMAN SHAMSUDEEN on:

Email: dr.usman008@live.com
Phone: +234-802-495-7702
As soon as you receive this message for further update.

Regards,

Mr. Paul Martin.
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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  #2 (permalink)  
Old 04-01-2008, 05:07 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,097
Cool

Quote:
Message-id: <196.1.176.197.1206038568@my.monash.edu.au>
One more scam using e-mail from univercity site

Scammer Found ! (ID: 7768)
IP Block 196.1.176.197 (Frequent Scammer)
Country Abuja, Nigeria
Comments Nigerian Telecommuinications (196.1.176.0 - 196.1.191.255)
Abuse Email abdulmalik@nitelnet.com

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