Nigerian ATM Scam

This email scam was so important the sender emailed it to us 3x in one day. Either
it's real important or he's not very organized. I'll bet it was the second option. This one
even gave us a 'secret code' to use when you contact them and give them all your
personal information.

Also, who really believes you can withdraw 100,000 per day from an ATM without raising a few eyebrows. A copy of the 'scam' email is listed below.

Please be careful and don't fall for these scams. Let your friends know about http://www.SpamScammers.blogspot.com so they don't become tempted from any of the scams listed on our site.

                                        Your Immediate ATM Cash Card Payment
Notification

ATTENTION PLEASE:

This is to officially inform you about our recent agreement with the Federal
Government of Nigeria to handle all their foreign contract payments.

Based on this development.

We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You
Are Yet To Receive Your Payment.

It Is Because Of Irregularities and Complications Discovered On Your Payment
File by Our Technical Experts in Respect to Your Contract /Inheritance Payment
Requirements Which Have Just Been Duly Rectified.

However, you are hereby directed by our intelligent monitory unit to stop any
further dealings With Impostors And Non- Recommended Officials In The Bank.

Such Acts Must Stop For Security Reasons. If You Wish To receive Your Payment in
time and accordingly, Since We Have Decided To Bring A Solution To Your Problem,
Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment
Center of OCEANIC BANK OF NIGERIA PLC.

That Is the recent Instruction from Our President, Umuar Musa Yah’adua (GCFR)
Federal
Republic Of Nigeria. To help strengthen banking sector, due to the new economic
reform embark by this new administration. the Below are The Arrangements .

The Swift card Center Will Send You An ATM Card Which You Will Use To Withdrew
Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is
(One Hundred Thousand Dollars $100.000.00) Per Day, So If You Like To Receive
Your Funds This Way Please Do Let Us Know By Contacting The ATM Card Payment
Center of OCEANIC BANK Plc.

(1) Address Where You Want Them to Send the Card through Diplomatic Courier
Service (P.O box not Accepted),
(2) Your Full Name
(3) Occupation,
(4) Your Cell Phone Number where you can be reached.

It has been mandated by the Federal Government of Nigeria to issue out $10.5
million as part payment for this fiscal year 2009. For Your Information You Have
To Stop Any Further Communication With Any Institution Or Office Until You
Receive The ATM Card.

Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number
Which Is (805) So You Must Have To Indicate This Code When Contacting The Card
Center . For more question and procedure of this payment, Contact the Credit
Control and Information Department,

Dr.Richard Collines.
Via E-mail: (richardcollines04@hotmail.com)

Dr. Akukali David..
Senior service Director,
Head Office
Herbert Macaulay Way,
Wuse Zone 6,
Abuja FCT.
Oceanic Bank Plc.

FBI : Nigerian Bank Scam

Here's another one worth posting. We obviously get tons of these scams every day, but most of them are the same. When we get one which we feel would catch your attention we will publish them here.

This particular scam is a Nigerian Bank Scam where the sender claims to be from the FBI. Don't fall for this hoax.

Here's a copy of the email.

FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU, HAWAII 96850-0053
http://www.fbi.gov




Attn: Honorable Beneficiary.


We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America
have discovered through our intelligent monitoring network that you have a
transaction going on as either inheritance payment,Lottery or contract payment
in a tone of Millions of United States Dollars which have been approved but
have not been settled.

    
This is to officially inform you that we have verified your contract /
inheritance file after close monitoring and found out why you have not received
your payment, both on your part and on the part of your debtors.


Secondly, we have been informed that you are still dealing with the non
officials in the bank who are attempting to secure the release of your fund to
you. We wish to advise you that this is illegal and you should stop further
communication with them forthwith because such an illegal act like this can
lead to cancellation of your fund.we have been having so many complains from
people who have been scammed arround the world hence, after concluding in a
meeting with members of the International Monetary Fund (IMF), we came to a
conclusion that every payment will be made through the CENTRAL BANK OF NIGERIA
(CBN). We also concluded on the use of ELECTRONIC ATM  PAYMENT SYSTEM as the
only direct means to pay all beneficiaries.


By this method, your funds will be loaded in TWO BATCHES into an ATM card, and
sent to you, from this card you can withdraw a maximum of us$5,000. per day
from any ATM machine worldwide, BUT from the financial houses there is no
limit. So if you would like to receive your funds in this way please send your
following information to the paying bank.


1. Full name
2. Full address (P.O box not acceptable)
3. Phone and fax #
4.Your balance payment
4. Your age, sex and current occupation


Below are the contact details of the PAYING BANK(ZENITH BANK OF NIGERIA) in the
Federal Republic Of  Nigeria to whom you will send your information for the
processing of the ATM card as soon as possible:


CONTACT PERSON: Dr. Paul Taylor,
HEAD OF  OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK OF NIGERIA. (ZBN)
EMAIL: paul_taylor04@live.com
DIRECT TELEPHONE NUMBER: +234-8030445305.


The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for
this fiscal year 2008. Also for your information, you have to stop any further
communication with any other person(s) or office(s) who claim that to be
established agents using it to defraud innocent people worldwide.This is to
avoid any hitches in receiving your payment.


THANKS FOR LISTENING TO OUR ADVISE


Faithfully Yours,
MR .ROBERT S. MUELLER, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI  Honolulu))
UNITED STATES OF AMERICA

NOTE: This is a copy of an email we received. In no way do we make any claim that this information is true, nor do we support any of these scammers who purposely lie to try and steal your personal information or money. If you receive scams, please forward to spam@uce.gov

Thanks

Spam Scam Sympathy Spam Scam

Here's a good one for any Dr. Suess readers out there in web land. We labeled this supposed spam scam The Spam Scam Sympathy Spam Scam.......Sam I am.

The email subject catches your attention since you've received so many scams.

Email Subject: Good News to Scam Victims

Enticing subject. Could it be possible that someone has finally caught these scammers and shut down their operation? Is there some new program that blocks all of these scams? Not hardly.

This Nigerian scammer is claiming you get 1 million dollars from the Nigerian Government because they are embarrassed by all of the bank scams which have been committed through their country. Including you...they are giving away 100 victims 1 million dollars.

The Big Question is....Would someone who's been victimized by a Nigerian Bank Scam actually reply to this and get scammed twice? We sure hope not unless they're going for the Darwin awards.

Once again there are grammatical and math errors. While promising 100 people will get the million they later claim 84 have been paid and 20 are left. That's 104. Maybe if you hurry they won't notice the 4 million dollar mistake.

Also, who would believe Nigeria would pay out 100 million dollars? Based on their GDP you would think that amount would be a stretch. Anyway...........

HERE'S THE SCAM EMAIL

CENTRAL BANK/UNITED NATIONS 2008 COMPENSATIONS
                        PAYMENTS DIRECTOR
ATTN:Sir/madam,
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS
CODE:06654 1MILLION  USD.

This is to bring to your notice that I am delegate from the United Nations
to Central bank Nigeria to pay 100 Nigerian 419 scam victims $1 Million
each, you are listed and approved for this payments as one of the scammed
victims,get back to us as soon as possible for the immediate payments of
your $1 Million compensations funds.
On this faithfull recomendations,I  want you to know that during the last
UN meetings held at Abuja,Nigeria,it was alarmed so much by the rest of
the world in the meetings on the lose of funds by variouse foreigners to
the scams artists operating in syndicates all over the world today,in
other to retain the good image of the country,the president of the country
is now paying 100 victims of this operators $1Million USD each,Due to the
corrupt and inefficient banking systems in Nigeria,the payments are to be
paid by Central bank Nigeria  as corressponding paying bank under fundling
assistance by the National westminster bank london.

According to the number of applicants at hand,84 beneficiaries has been
paid ,half of the victims are from the United States,we still have more 20
left to be paid the compensations of $1Million each.Your particulars was
mentioned  by one of the syndicates  who was arrested in Lagos, Nigeria as
one of thier victims of the operations,you are hereby warned not to
communicate or duplicate this message to him for any reason what so
ever,the US secret service is already on trace of the criminal.

For more vital information,please 
visit:http://home.rica.net/alphae/419coal/news1jul.htm
You can receive your compensations payments via any of the both options
you choose,ATM
CARD,DRAFT PAYMENTS or WIRE TRANSFERS,I shall feed you with further
modalities as
soon as I hear from you.

Reconfirm the following ..
1) Your full Name.
2) mobile Phone
3) Age and marital status.
4) profession,
5} Your Full Address.

Send a copy of your response to
email:cbnunitednations@gmail.com
Yours faithfully,

Rev.Dr.Patrick Azziza

Remember, it's best if you ignore these scammers by banning their ip address.

Payback Pity Scam

Surely no one will fall for this stuff twice.

This scam is offering compensation to 50 lucky people who have been scammed in the past. Apparently, according to this spam, the Nigerian officials feel bad about the abuse many of us have had to endure from these horrible scammers.

Ladies and Gentlemen, if you fall for this stuff twice we sure hope you don't tell anyone.

OCEAINC BANK OF NIGERIA PLC.
(OFFICE OF DIRECTOR FOREIGN)
REMITTANCE DEPARTMENT (CBC)
Our Ref: CBC/IRD/CBX/021/08
DR. WILLIAMS UZUMA
Director Foreign Remittance Dept,
Telephone Director line +234 802 365 545
Email: williamsuzuma@yahoo.cn


Dear Sir,

IMMEDIATE COMPENSATION PAYMENT


I wish to inform you of the new decision taking by the Federal
Government of NIGERIA to compensate all Foreigners that have been
Cheated by
Some NIGERIA in the Process of receiving their Inherited Funds,
Contract Funds, Lotto Promo Funds and Next of Kin Funds, the Federal
Government has promised to raise cheque what of ($1.5M USD) for each
Foreigners,


Lucky 50 foreigners will be compensated.
However, I advise you to contact me immediately so you can take part
in this compensation Process Nigeria Government has promised.
You are requested to furnish me with the following information to
Enable this office process your own International Bank Draft raised by
OCEAINC BANK OF NIGERIA PLC.

1) Your full name ............
2) Your full Adderrs ............
3) Your Telephone or Cell phone Number for easy communications .....
4) A copy of your picture ...............
You are advice to contact our secriatry immediately through
Emali Address: drsolomonokeke@yahoo.cn
Telephone Director line +234 805 312 1028
NAME DR. DAVID S. OKEKE

Regards,

DR. WILLIAMS UZUMA
DIRECTOR FOREIGN REMITTANCE DEPT
OCEAINC BANK OF NIGERIA PLC.

Another Bank Scam full of Mispelled Words

Here's another Bank spam scam. After receiving over 1000 of these they all begin to sound familiar. One of the things that amazes us the most is the consistent spelling and grammatical errors made in most of these emails. You would think someone serious enough to try and scam you out of your hard earned money would at least take the time to use some type of spell checking software. We counted 12 spelling or tense errors and we only did a quick scan of this spam. This is especially perplexing because so many of these scammers proclaim to be Attorney's or Dr.'s.

Another interesting part of these email scams is the part where the "scammer" claims we shouldn't trust anyone else with this opportunity. We assume this paragraph has been added after many of us "fight back" and contact the authorities.

If these people would concentrate their efforts on something useful they would probably be fairly successful based on their ability to find email lists.

Here's one of today's many scams:

HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
28-1-2008


Greetings:Fund Beneficiary:

We apologise if this email causes you any embarrasment or shock. We have
intended this to be an informal approach so that you will know that We
have not contacted you in error or through spam.

We hereby confirmed receipt of part payment of US$25,000,000.00 dollars
only, into our official ESCROW account with the Central Bank Of Nigeria,
by order of the Central Newly Introduced 2008 Settlement Of Debt Scheme
(SDS) incharge of Foreign Debt Recovery Committee on Overdue Contract
/Next of Kin payments in Africa, as indicated in our database.

This programme was introduced to all bank in Africa such as the Central
Bank Of Nigeria, for payment and settlement of Foriegn Debt,as the African
Nation, has suffered a lot of loss becuase of debts owed
internationally,the 2008 budget has the payment order and you are approved
and schedulded for payment immediately, forthwith and unconditionally,your
funds will be deliverd to you through diplomatic courier services like a
consignment. to your door step.

Meanwhile forward the below infromation immediately, so that as soon as
the diplomatic arrive in your country they will call you immediately to
notify you.

Kindly provide us with the below information by
Email/hsbcbank_hsbc_code1@yahoo.ca /to reconfirm your details in our
database for immediate release of your fund to your destinated home
address.

Beneficiary Full Name:...............

Address:.........................................

Tel:.............................................
Fax:.........................................

Age/sex:.........................................

Occupation:......................................

A copy of your working ID:...........

We sincerely apologize for the delays and advice you to STOP any further
communication with your associate in any of the African countries for they
contributed 100% hindrances to the release of your funds.

Our finalfund release order will be forwarded to our operational paying
bank, the HSBC Bank in London, UK for immediate transfer of your
allocation into your designated account upon receipt and official
re-confirmation of your information in our database.

Note: We are to pay through our diplomatic services.

Your full co-operation is fully required , as this might be the only
available payment order for the year.

Note: Fund will be retrieved to treasury after ten (10) working days of
this notice.

Yours in service,

Dr Chris Anderson
Manager, foreign Operations Dpt.
HSBC Bank, Liverpool, London
United Kingdom.
Telephone: + 44-704-573-8078
Fax : + 44-845-2801-195
hsbcbank_hsbc_code1@yahoo.ca

Spam Scam Rebate Scam Spam....Ahhhhhhhhh

This may be the craziest alleged bank scam we've seen. This email claims you get $150,000 as payment to make up for someone else scamming you previously. Of course they want you to hurry and be secretive because there are only 37 rewards left. We're not sure what to label this....perhaps a spam scam rebate from a spam scam. With all the spam and scam in this email maybe we'll call it the Green Eggs and Ham spam scam, Sam I am. :)



Attn: Sir/Madam,



SCAMMED VICTIM/$150,000 BENEFICIARIES.



REF/PAYMENTS CODE: 02007 $150,000 USD.



This is to bring to your notice that We have been having a meeting for

the passed 7 months which ended 2 days ago with the former secretary to

the UNITED NATIONS. On this faithful recommendations, I want you to

know that during the last U.N. meetings held at Abuja, Federal Republic

of Nigeria, it was alarmed so much by the world in the meetings on

the lost of funds by various individuals to scams artists operating in

syndicates all over the world today.



In other to compensate these victims, the U.N Body is now paying 221

victims of this operators $150,000 USD each in accordance with the U.N

recommendations.



Due to the corrupt and in-efficient Banking Systems in Federal

Republic of Nigeria, the payments are to be paid by UNION BANK PLC as

corresponding paying bank under funding assistance by United Nation body.

Benefactor will be cleared and recommended for payment by UNION BANK PLC

Nigeria.According to the number of applicants at hand, 184 Beneficiaries

has been paid, half of the victims are from the United States ,we still

have more 37 left to be paid the compensations of $150,000USD each.



Your particulars was mentioned by one of the Syndicates who was

arrested as one of their victims of the operations, you are hereby warned not

to communicate or duplicate this message to him for any reason what so

ever as the U.S. secret service is already on trace of the other

criminals. So keep it secret till they are all apprehended.Other victims who

have not been contacted can submit their application as well for

scrutiny and possible consideration. You can receive your compensations

payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or

WIRE TRANSFERS.



You are advised to contact Mr.Bill Westmoore of UNION BANK PLC, as he

is our representative in Nigeria, contact him immediately for your

Cheque/International Bank Draft of USD$ 150,000,00. This funds are in a

Bank Draft for security purpose ok? so he will send it to you and you can

clear it in any bank of your choice.



Therefore, you should send him your full Name and telephone number/your

correct mailing address where you want him to send the Draft to you.



Contact Person: mr Bill Westmoore

Director,International Banking Dept

UNION BANK PLC



Email:bill-hypertecintl@ommail.com





Thanks and God bless you and your family.



Hoping to hear from you as soon as you receive your payment.



Making the world a better place.



Regards,



Mr. Koffi Annan

Former Secretary (UNITED NATIONS).

SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $150,000 USD).

Nigerian Bank Draft Scam from an alleged Senator

This one came from f_d111@myway.com with an email from a person who claims to be a Senator. These Nigerian bank scam spam emails sure make their government look bad. We hope the real government officials will get a handle on this thing so these supposed scammers will slow down on their attempts to fraud harmless citizens.

I'm happy to inform you about my success in getting those funds transferred

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay . Presently I'm in paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in nigeria, her name is VIVIAN OBASI

On vivianobasi222@live.com

Ask her to send you the total of ($1.800.000 Million) which I kept for your compensation for all the past efforts and attempts to assist me in this matter in the past. I appreciated your efforts at that time very much.So feel free and get in touch with my secretary VIVIAN OBASI and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I’m very busy here because of the investment projects which me and the new partner are having at hand.Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with VIVIAN OBASI she will send the amount to you without any delay.

Regards,

Senator Davison F Williams Esq

Nigerian Bank Draft Scam

We have to give this guy credit. He at least makes the supposed scam sound professional. You would think someone with this writing ability could concentrate their efforts on a more legitimate business.

Here's a copy of this email:

YOUR IMMEDIATE INHERITANCE/CONTRACT PAYMENT

RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BANK DRAFT

This is to inform you that the Presidency has stepped into the payment of your contract / inheritance fund. The instruction to this Board to authorized your payment was given by the President himself Alhaji Umaru Musa Yar'Adua following intelligence report on contract payment he received which revealed that the lower offices and department including some departments of Central Bank of Nigeria (CBN) are engaging in the practice of payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. This apart has been allegations that some officials of NNPC and CBN deliberately divert funds approved with the name of a beneficiary to accounts that were not given by the known contractor after the due processing and approval of such payment.

To avoid and curtail such, official misconduct and deliberate delay of foreign contractors’ payment under one flimsy reason or the other, the President of the Country therefore mandated this office to raise contractors’ payment and ensure that such payments are received by the contractor within a short period of five (5) days from the day of notice. Based on the information contained in your contract files and records submitted to us from NNPC, CBN, and FMF your name was in the list of Category A contractors whose payments have been verified and approved with the records indicating that your payment has long been over due. The directive from the President based on all these findings is that this office should make immediately uninterrupted payment of your contract fund direct from the Federal Treasury. Other offices including CBN earlier handling your payment has been advised to hand over to this office to avoid duplication of efforts, though such offices hesitate to let you know of this new development.

In respect of this, this office held a meeting with the representatives of concerned government bodies during which your contract file and other information of your payment were submitted. After going through your file a lot of official irregularities, impending stop orders and complexities surrounding the payment were discovered. This office and the concerned bodies unanimously decided and approved that your contract payment will be raised in Certified International Bank Draft. The draft will be raised either in your name or in the name of your Company as the beneficiary. As soon as the draft is raised and signed off by you, you will be required to present the draft at your bank for confirmation and crediting of fund into your account. This will take 3-5 days of depositing of draft in your bank. Finally, I have tried reaching you by telephone but unsuccessful, I will advise you to call me or send me a fax in regards to this, so that I will intimate you more in regards to your contract payment. Reconfirm you

Best regards,

Mr. Aminu Ahmed

Accountant General of the federation
TEL: +234-1-6576822
CELL:+234-1-7639846
FAX: +234-1-7642712
E-MAIL: acc_ahmedaminu@sify.com
http://www.oagf.gov.ng/team.html

Worried ATM Scammers

These supposed scammers want you to quit trying to deal with others in securing your "inheritance" to prevent losing your awesome deal. They want you to get their ATM card and withdraw their maximum of 20,000 per day. I don't know of any ATM's which allow that much withdrawal. It's amazing these people find all the best deals out there and then expect us to believe them. With all of these email scams out there it means someone has more than likely fallen victim to this illegal activity. Hopefully this blog will keep others from doing the same.

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

COMPLIMENT OF THE SEASON!!!

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 TWENTY 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.

CONTACT: MR BARRY WEALTH ON HIS
EMAIL ADDRESS: oceanicbankremittancedept01@mail.md
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.
5. COUNTRY AND ZIPCODE

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT TWENTY THREE MILLION UNITED STATE DOLLARS AS PART PAYMENT FOR THIS FISCAL YEAR 2007. 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 ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION 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 (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,
MR. DAVID MARK.
SENATE PRESIDENT.

Yet Another Nigerian Bank Scam

This is another apparent Nigerian Bank Scam. It appears there may be a National Security problem in Nigeria since the apparent National Security Adviser to the President of Nigeria is hiding money and giving it away. Subject reads: GET BACK AT ME. I wish I could!

FROM THE DESK OF THE NATIONAL SECURITY ADVISER TO THE
PRESIDENT.


Good day,
I am Lt. Gen.ALIYU MOHAMMED, National Security Adviser
to President Alhaji Umaru Yar'dua Federal Republic of
Nigeria. I decided to contact you because of the
prevailing security report reaching my office and the
intense nature of policy in Nigeria.This is to inform
you about our plan to send your fund to you via cash
delivery.This system will be easier for you and for
us. We are going to send your contract part payment of
US$10. Million to you via diplomatic courier service.I
have secured every needed document to cover the
money.The new Elect president Alhaji Umaru Yar'dua has
ordered the release of all contract payment dept in
the office during the Obasanjo regime, and your home
country delivery address is needed for the
courier.Note:The money is coming on 2 security proof
boxes. The boxes are sealed with synthetic nylon seal
and padded with machine, I will use my position as the
National Security Adviser to the President to send
this fund to you.The boxes are coming with a
Diplomatic agent who will accompany the boxes to your
house address.All you need to do now Is to send to me
your full house address and your identity such as,
international passport ,drivers license or any other
form of Identification including your contact phone
numbers, The Diplomatic attached will travel with it.
He will call you immediately he arrives your country's
airport. I hope you understand me.I will let you know
when the special Grace of God will airlift the
boxes.Note:

The diplomatic does not know the original contents of
the boxes. What l declared to them as the contents is
Sensitive Photographic Film Material. I did not
declare money to them please. If they call you and ask
you the contents please tell them the same thing Ok,I
will let you know how far I have gone with the
arrangement. I will secure the Diplomatic immunity
clearance certificate that will be tagged on the boxes
to make it stand as a diplomatic consignment.This
clearance will make it pass every custom checkpoint
all over the world without hitch. Confirm the receipt
of this message and send the requirements to me
immediately you receive this message.I you need more
information about this, i will give you the contact of
the diplomatic agents for more information on how to
carry out the plan.Please I need urgent reply because
the boxes are schedule to be as soon as we hear from
you. Reply me immediately you receive this message
on:{aliyumohamed@presidency.com}

Best Regards,

Lt. Gen.ALIYU MOHAMMED
National Security Adviser to the President
Federal Republic of Nigeria +23482505407

Nigerian Bank Scam of the Day

I'm starting to wonder where all of these people in Nigeria get all of this money. Maybe it's an impoverished nation because so many of them want to give it away! Subject of today's Nigerian Bank Scam read: VERY IMPORTANT, PLEASE REPLY URGENTLY !!

FROM THE DESK OF:
BARRISTER NDIM RICHARD OKWELLE(SOLICITOR AND SENIOR ADVOCATE OF NIGERIA)
ADDRESS: 24 ADEMOLA ADETOKUNBO STREET, VICTORIA ISLAND, LAGOS, NIGERIA
E-MAIL ADDRESS: barrister_nr_o58@lawyer.com
TEL: 234-802-707-4710
FAX: 234-1-7594374


HELLO DEAR

I AM BARRISTER NDIM RICHARD OKWELLE (SAN), THE PERSONAL ATTORNEY TO MR. GABOURDES HERVE, A NATIONAL OF YOUR COUNTRY, AN EXPATRIATES. WHO WAS ALSO A CONTRACTOR, WHO EXECUTED A CONTRACT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN NIGERIA BEFORE HIS DEATH. UNFORTUNATELY MY CLIENT DIED, 0N THE 5TH OF NOVEMBER 2000,IN A FATAL CAR CRASH ALONG IBADAN/LAGOS EXPRESS WAY, IN WHICH PEOPLE WERE BURNT TO DEATH. YOU CAN READ IT ON THIS SITE:

http://archives.cnn.com/2000/world/africa/11/06/crash.nigeria.death.reut

UP TILL TODAY NONE OF HIS RELATIVES OR FAMILY MEMBERS HAS COME FORWARD TO CLAIM HIS CONTRACTS FUND WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). I, HIS LAWYER HAVE MADE SEVERAL ENQUIRIES TO LOCATE ANY OF MY CLIENT'S EXTENDED RELATIVES, THIS HAS ALSO PROVED UNSUCCESSFUL. AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO CONTACT YOU TO HELP ME AND CLAIM THIS MONEY VALUED AT NINE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS (US$ 9.8M), AS THE NEXT OF KIN OF MY LATE CLIENT BEFORE IT GETS CONFISCATED OR DECLARED UNSERVICEABLE BY THE NNPC AND THE FEDERAL GOVERNMENT.

I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED, AS A FOREIGNER BASED ON TRUST BECAUSE THIS MONEY CANNOT BE APPROVED AND PAID TO ANY LOCAL ACCOUNT HERE IN OUR COUNTRY, HOWEVER, THIS MONEY WILL ONLY BE APPROVED IN YOUR NAME AS THE NEXT OF KIN TO MY LATE CLIENT AND THE MONEY WILL BE TRANSFERRED TO YOU BY ANY MEANS YOU DEEM GOOD FOR YOU BY THE NNPC. AND I WILL COME OVER TO YOUR COUNTRY AND WE WILL DO THE SHARING AMICABLY.

MORE OVERLY, I WILL PROVIDE ALL NECESSARY INFORMATION / DOCUMENTS FOR THE CLAIM. ALL I REQUIRE FROM YOU IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS TRANSACTION THROUGH. I GUARANTEE YOU THAT THIS WILL BE EXECUTED UNDER EVERY LEGITIMATE ARRANGEMENT THAT WILL PROTECT US FROM ANY BREACH OF THE LAWS OF OUR RESPECTIVE COUNTRIES. ALSO I WOULD BE GRATEFUL IF THIS MAIL WILL BE FAVORED WITH AN EARLIER REPLY, ALL I NEED FROM YOU IS TO FURNISH ME WITH YOUR CONTACT INFORMATION SUCH AS: YOUR AGE , DIRECT PHONE NUMBER , MAILABLE ADDRESS, FAX NUMBER(OPTIONAL) FOR FASTER COMMUNICATION.

HOWEVER, I AM COMPENSATING YOU WITH 45% OF THE TOTAL AMOUNT, AND 10% FOR CHARITY (THAT IS, TO HELP THE LESS PRIVILEGED),45% FOR MYSELF. NOW ALL MY HOPE IS ON YOU.

PLEASE, KINDLY TREAT THIS AS VERY URGENT AND STRICTLY CONFIDENTIAL. I HONESTLY ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE.

PLEASE GET IN TOUCH WITH ME BY MY EMAIL:

barrister_nr_o58@lawyer.com

OR CALL ME 234-802-707-4710 TO ENABLE US DISCUSS FURTHER.

BEST REGARDS
BARRISTER NDIM RICHARD OKWELLE (SAN).

Someone's trying to scam your Inheritance

This is an apparent bank scam that claims someone is trying to scam you of your scam. :) In other words, the bank is claiming someone is trying to claim you are dead so you won't get the millions which should rightfully be yours. I wonder what they'll reply if we tell them we're dead. I would bet they'll then take the bait and ask for the next of kin. This one had a quite catchy Subject: RE:ARE YOU ALIVE/DEAD?

From, Mrs. Rose Morgan.
Federal Ministry of Finance
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way , Central Area
Lagos Nigeria .

Dear Friend,

My name is Mrs. Rose Morgan .I'm the personal secretary to the new Minister of Finance, I'm directed to contact you by the Minister to urgently confirm from you if actually you know one Peter Woo who claims to be your business
associate/ partner in Nigeria .

The said Mr. Peter is claiming to us that you are dead and he will like to change all the Information's that you gave to us as our bonafide beneficiary.

This development is coming now that the Ministry wants to offset all outstanding payments to all our legal foreign beneficiaries around the world and your payment file was affected. As you may know, the total amount in your

favor is a total sum of $4.5Million Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mr. Peter is correct.

For immediate transfer of your fund,and to authenticate that such application by this man is wrong,you are urgently requested to reply this email today by
RE-CONFIRMING THE BELOW INFORMATIONS TO THIS OFFICE:

1) YOUR FULL NAME
2) YOUR ADDRESS
3) TELEPHONE NO.
4) DATE OF BIRTH AND OCCUPATION
5) ID CARD NO


You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we won't make any mistake in remitting your out-standing payment to a wrong person/account. Your quick response will help this ministry allotted email me with your full names and direct phone number for an easy communication, your age and occupation to this effect. Finally send you urgent response only to this email address: mrsrosemorganfmf@excite.com

Best Regards.
Mrs. Rose Morgan.
Secretary for: Federal Minister Finance (FMF).

Mr. Ben Egobia
Assist: Secretary for: Federal Minister Finance (FMF)
reply to :mrsrosemorgan011@yahoo.com

Nigerian Bank Scam from a Prince

This guy claims to be a Prince...and an accountant. I didn't know Princes had to work. Nor did I think royalty would have to chase money like this. This supposed Bank Scam offers you 35% of 16 million plus. At least this person uses big words to sound like they have some education. I was so disappointed my first email from a "prince" was not really from a "prince". Subject read: From Prince Chika.

From: Prince Chika

ACCOUNTANT, INTERCONTINENTAL BANK PLC

38 CREEK ROAD, APAPA

LAGOS STATE-NIGERIA



Dear Friend,



Permit me to introduce myself, my name is Prince Chika , I work with Intercontinental Bank Plc as an Accountant. In the discharge of my duty, I came on this domiciliary account that has remained dormant for some years now with our bank valued the sum of US$16, 850.00 (Sixteen Million, Eight Hundred and fifty Thousand United States Dollars) I made some enquiries and discovered that the account holder died on the 31 of July 2000 with his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise.



http://news.bbc.co.uk/1/hi/world/europe/859479.stm



I am writing you so that we can work together to remit the money to you as the next of kin because this money belong to a foreigner and has to be claim by a foreigner. I have contacted you to assist in repatriating the money left behind by the deceased before they get declared unserviceable by the Bank where this huge Deposit was lodged. The Bank has issued me a notice as the Accountant to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.



Since I have been unsuccessful in locating the relatives for over 6 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will rotect you from any breach of law. I guarantee this transaction under a legitimate arrangement that will not breach the law by both parties; it is simple process which will take a short while to process. I have all the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us see this deal through.



Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

1. Your Full Names and Address.

2. Direct Telephone and Fax numbers.



These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. You will be compensated with 35% of the total fund on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for us for investment purposes in your country.



I wait for your urgent reply so that we can proceed with the proper documentation of the transfer to your favour through legal processes.



Best Regards,



Prince Chika

Please, contact me on this email: princechika0@yahoo.dk

My telephone number + 234 80 62790954 .