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  #1 (permalink)  
Old 06-03-2008, 02:55 PM
fhard fhard is offline
Senior Member
 
Join Date: Sep 2007
Posts: 518
Default Dr. Usman Shamsuddeen- <drusmans5353@yahoo.com.cn>

NOTIFICATION OF PAYMENT VIA ATM CARDWednesday, June 4, 2008 10:22 AM
From Dr. Usman Shamsuddeen Wed Jun 4 01:22:32 2008
Return-Path: <drusman1002@yahoo.it>
Authentication-Results: mta198.mail.re4.yahoo.com from=yahoo.it; domainkeys=neutral (no sig)
Received: from 80.12.242.46 (EHLO smtp21.orange.fr) (80.12.242.46) by mta198.mail.re4.yahoo.com with SMTP; Tue, 03 Jun 2008 05:23:30 -0700
Received: from User (unknown [41.219.215.32]) by mwinf2104.orange.fr (SMTP Server) with ESMTP id 491DC1C0008A; Tue, 3 Jun 2008 14:21:47 +0200 (CEST)
Reply-To: <drusmans5353@yahoo.com.cn>
From: "Dr. Usman Shamsuddeen" <drusman1002@yahoo.it> Add sender to Contacts
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
Date: Wed, 4 Jun 2008 01:22:32 -0700
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-Id: <20080603122147.491DC1C0008A@mwinf2104.orange.fr >
To: undisclosed-recipients:;
Content-Length: 1925

Compact Headers
From the FMF, Federal Ministry of Finance
No 12 edid lane Idumota Lagos
Honourable Minister of Finance, DR USMAN SHAMSUDEEN
Approved by the Nigerian Government
http://www.fmf.gov.ng/portal/detail.php?link=hmf

ATTN:

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 in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the
United states and all part of Europe including Asia,Australia, south America, Antarctica e.t.c including all those who have lost their funds in either scam, uncompleted business, or otherwise, You should know this.

If you are interested to receive your ATM card which will be credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through courier service.

Kindly get back to me with the following informations below so i can start arrangement on how your Atm Card will be shipped to you.

(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age
(6) A scan copy of your drivers lincence or international passport

This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the
other you knows best.

Congratulations.

From the FMF, Federal Ministry of Finance
DR USMAN SHAMSUDDEEN

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  #2 (permalink)  
Old 06-18-2008, 08:45 AM
fhard fhard is offline
Senior Member
 
Join Date: Sep 2007
Posts: 518
Default ATM REMITTANCE DPT- DR.USMAN SHAMSUDEEN- <drusman1133@live.com>

NOTIFICATION OF PAYMENT !!!Tuesday, June 17, 2008 1:04 PM
From ATM REMITTANCE DPT. Tue Jun 17 04:04:46 2008
Return-Path: <www-data@webbox1038.server-home.net>
Authentication-Results: mta289.mail.re4.yahoo.com from=; domainkeys=neutral (no sig)
Received: from 195.149.74.87 (EHLO webbox1038.server-home.net) (195.149.74.87) by mta289.mail.re4.yahoo.com with SMTP; Tue, 17 Jun 2008 22:13:47 -0700
Received: by webbox1038.server-home.net (Postfix, from userid 33) id 8BD0212EC7B6; Tue, 17 Jun 2008 13:04:46 +0200 (CEST)

Subject: NOTIFICATION OF PAYMENT !!!
From: ATM REMITTANCE DPT. <dru11@web2mail.com> Add sender to Contacts
Reply-To: drusman1133@live.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20080617121406.8BD0212EC7B6@webbox1038.server-home.net>
Date: Tue, 17 Jun 2008 13:04:46 +0200 (CEST)
Content-Length: 1027


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.

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 five thousand united state dollars 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;

You are required to provide the following information:
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation
(5) Age

As soon as you receive this message for further update.

BEST REGARDS,
DR.USMAN SHAMSUDEEN
DIRECTORS FOR FOREIGN OPERATIONS.

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  #3 (permalink)  
Old 08-06-2008, 10:02 AM
certvista certvista is offline
Junior Member
 
Join Date: Aug 2008
Posts: 10
Default Same Scam email

The same i got last week with this:

Dear Sir/Madam,

Am in the position to transfer the sum of $45.5DOLLARS to your country for investment, as a director in the COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of Nigerian National Petroleum Corporation (NNPC) here in Lagos. Contact me on this For moreinfomations. Mr.Michael Uba

- Mr.Michael Uba

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  #4 (permalink)  
Old 08-09-2008, 08:44 PM
certvista certvista is offline
Junior Member
 
Join Date: Aug 2008
Posts: 10
Default

I am getting this daily email in my inbox well all be careful for all types of identity fraud that face we usual.

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