ATM card! is this a scam?

[ladyg]

Is Dr. James Yep an employee of the CBN Nigeria?
I received an e-mail from him saying that I have an ATM card ready to be delivered.

Please reply as soon as possible
concerned
ladyg

[Scam Patroller]

Hi Ladyg, that is an ATM scam, please post the full initial email that you received, along with the senders email address.

What you need to ask yourself is this, why would someone from a bank in Nigeria send you an unsolicited email, saying they are giving you an ATM card, which they usually say is loaded with money from an inheritance or a contract, that just doesn't happen in real life, the only time it does happen is when scammers send the emails.

I am also a moderator on the Central Bank of Nigeria's advance fee fraud forum, see my reply to another potential victim of a CBN ATM card scam here:

http://www.cenbank.org/forum/topic.asp?id=466

Alternatively, if that link isn't working due to some technical problems with the CBN forum, use this link:

http://66.40.18.146/forum/topic.asp?id=466

For reference, I will quote my CBN post here, and please view the first link in my post:

Hi Narendra, thanks for posting, the ATM card scam is very common.

The emails you are receiving are NOT from the CBN, they are from a scammer, please note that they email you from free Yahoo or Gmail email addresses, the staff of the CBN do not contact anyone via free email providors, nor do they send unsolicited emails concerning ATM cards payments for alleged contract payments or inheritances, the CBN does not deal with contract payments or inheritances, that's just something that scammers say in their scam email formats

All the scammers want are for victims to pay the activation fees and courier fees to get the ATM card sent to them, of course, the ATM card does not exist, neither does the money, see my first post on this topic on our forum concerning another ATM scam:

www.cenbank.org/forum/topic.asp?id=396

The phone number given in the email, is a Nigerian mobile (cell) phone number, banks do not use mobile phones for business, only scammers do that so that they can remain anonymous by using unregistered sim cards in the phones.

Also, if you Google the scammers email address, you get these results for scams using that address in thr google results, see here:

Google Results For: [email protected]

Same again if you Google the Gmail address, see here:

Google Results For: [email protected]

[ladyg]

Dear scam patroller
The full name received is Rev Mark Godwill. His e-mail address is [email protected]. He claims he works for the REDSTAR COURIER SERVICES IN Lagos Nigeria. They will be used to send the ATM card to me. The card has 1.2 Million dollars on it.

I would be happy if you give me some more feedback.

Thanks

[Scam Patroller]

I would be happy if you give me some more feedback.

Hi Ladyg, I'm not sure what other feedback you need, other than it's a 100% ATM card scam.

As per my request above, please post the full email that you received from the scammers, including the email addresses of all parties that you are in contact with.

You sound as though you want to believe that the $1.2 million dollars could possibly be real, sorry, but it's not, it doesn't exist, neither does the ATM card, and neither does Rev Mark Goodwill. What are they saying the £1.2 million is form, an inheritance, contract fund, lottery?

These ATM card scams done in the name of the CBN are very common, all the scammers want are for victims to pay the activation fees for the cards and the courier fees to get the ATM card sent to them, of course, the ATM card does not exist, neither does the money, that's just their way of getting advance fees from victims, hence why it is called advance fee fraud!

The CBN does not issue ATM cards to people, the CBN does not hold monies from inheritances, lottery wins or contract payments, these are just things that scamemrs tell victims in their scam emails.

Here are some example of ATM scam emails where the CBN is supposedly issuing ATM cards to people:

Head Office:3,
Akin Adesola St,
Victoria Island,
Lagos Nigeria.
Telephone: +234-8020596531, FAX:+234-1-7594884

SWIFT PAYMENT SERVICE LTD ATM SWIFT PAYMENT SERVICE LTD ORDER FROM FMF REG.ORDER NO:SH 23122

Messer : Lemmy Atterbusch. This is to bring to your notice that we have received your mail and an instruction to make payment to you which the Federal Government of Nigeria has ordered the management of the CBN to make payment to you .Please reconfirm your details to avoid shipment to wrong address and your telephone number for urgent calls .

This funds is being paid to you as a result of the government Bid to improve humanity and the UN direction to the Federal government of Nigeria to release funds to all victims of Scam in Africa and those who applied for the inheritance funds and where not paid yet . We however, have been mandated to process all funds belonging to any foreign National into our ATM CREDIT CARD. Based on this you will be required to follow up these options and we will deliver your ATM CARD in your destination once you reconfirm to us your courier choice .

Meanwhile, you will be required to either chose any of the following for the shipment of your ATM CREDIT CARD through any of the reliable courier service for quick delivery. 1.THE FedEX RED STAR COURIER SERVICE 2.THE DHL COURIER SERVICE Once we confirm your choice we will contact them to give us date of delivery once shipment fee is made . Meanwhile, the total of $9,3,000,00. will be credited into the universal VISA ATM CREDIT card withdrawn from the CBN and ordered in your name to use at any ATM POINT WORLD WIDE in this ATM card you will be allowed to withdraw $1,500 each day until the final and expiration of the card .

You are expected to contact us once you receive this memo send us also your personal identification card for proper validation or your social security number for more confirmation by the courier agents.

CALL US ON. Telephone: +234-8020596531, FAX:+234-1-7594884

Yours faithfully MR. MATHEW OKOH DIRECTOR,
ATM Payment Department SKYE BANK PLC.

Immediate Release of Your FUND Via ATM CARD
16. March 2008, 14:43 UhrScam Emailsadmin

Sender: CENTRAL BANK OF NIGERIA - [email protected]

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2007. Your Ref………………………….

>From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Immediate Release of Your FUND Via ATM CARD

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00 (Ten Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only

We have mandated IBTC CHARTERED BANK PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department of IBTC CHARTERED BANK PLC;

Contact Person: Mr. Joseph Obi,
Office email address: [email protected]
Open phone number: +234 8067169048.

Tell Mr. Joseph Obi, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN

CENTRAL BANK OF NIGERIA - [email protected]

Thursday, August 09, 2007
ATM CARD PAYMENT

From: MRS KATE DURU - [email protected]

FROM THE DESK OF MRS KATE DURU,
ATM PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA
TINUBU SQUARE
LAGOS NIGERIA.


CBN/C/ REF:U/K9420X2/68
BATCH:074/05ZY369
UNDER SERIAL NUMBER:2550


ATTN:BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT THE FEDERAL GOVERNMENT OF
NIGERIA HAS FINALISED WITH THE CENTRAL BANK OF NIGERIA ( CBN ) TO
PAY YOUR OVERDUE CONTRACT FUND THROUGH( A T M) CARD.

THIS 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 DOLLARS PER DAY.

BASE ON THIS DEVELOPMENT YOU ARE URGED BY THE AUTHORITY OF
THIS OFFICE TO RECONFIRM THE FOLLOWING INFORMATION TO US.

1.YOUR NAME
2.YOUR PRIVATE PHONE NUMBER
3.CONTACT ADDRESS,WITH CITY,STATE AND COUNTRY.
4.SCAN COPY OF YOUR IDENTITY
5.AGE AND OCCUPATION.

NOTE THAT LOCAL BANKS OVER HERE WAS NOT ALLOWED TO TRANSFER
ANY MONEY ABOVE ONE MILLION DOLLARS( $ 1, 000.000: 00 ) YOUR
MONEY SHOULD BE PAID VIA CENTRAL BANK OF NIGERIA NOT FROM ANY
OTHER LOCAL BANK
THE FINANCE MINISTRY HAS MADE EVERY NECESSARY ARRANGEMENT
CONCERNING THIS PAYMENT AND PAYMENT ADVICE HAS BEEN SENT TO
THIS OFFICE TO DISCHARGE DUTIES EFFECTIVELY.

DUE TO SOME SERIES OF COMPLAIN WE GATHERED FROM FOREIGN
CONTRACTORS ALL OVER THE WORLD REGARDING THE FOREIGN
PAYMENT,MANY FAKE GOVERNMENT OFFICERS ARE IMPERSONATING THE
APEX BANK (CBN ) OFFICALS BY USING SUCH OFFICES,LIKE THE OFFICE
OF THE GOVERNOR,OFFICE OF THE PRESIDENCY, PAYMASTER GENERAL OF
FEDERATION,SENATE COMMITTEE, DEBT RECONCELLATION COMMITTEE,
INTERNATIONAL REMITTANCE DEPT,FOREIGN OPERATION DEPT ETC,
CREATING AVENUE OF PAYMENT BY CASH DELIVERY THROUGH
DIPLOMATIC MEANS WHICH IS PROHIBITED WORLD WIDE BY UNITED
NATIONS AS MONEY LAUNDRY.

THEY EVEN WENT TO THE EXTENT OF COLLECTING ALL SORT OF CHARGES
FROM FOREIGN CONTRACTORS ESPECIALLY THE DESPERATE ONES AND
THEREBY TARNISHING THE IMAGE OF OUR COUNTRY OVERSEAS THAT IS
WHY MY COUNTRY WAS RATED 2ND CURRUPT COUNTRY IN THE WORLD.

WE HAVE BEEN MANDATED TO ISSUE OUT $15.MILLION AS PART PAYMENT
FOR THIS FISCAL YEAR 2007.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.
CONDTIONS FOR THE DESPATCH OF THE A T M CARD:

(1) YOU ARE TO PAY FOR THE COST OF DISPATCH WHICH IS U.S$550.
(2) DISPATCH THROUGH OUR GOVERNMENTAL DIPLOMATIC
COURIER SERVICES ONLY.

FINALLY,IF THE ABOVE TWO CONDITIONS ARE ACCEPTABLE BY YOU, DO
NOT HESITATE TO CONTACT THIS OFFICE WITH YOUR REQUIRED
INFORMATION STATED ABOVE AND ALSO FOR MORE DETAILS
CONCERNING YOUR ATM CARD DISPATCH PAYMENT.

BEST REGARDS,

MRS KATE DURU,
ATM PAYMENT DIRECTOR.

from: DR.PHILIP MOGAN <[email protected]>
sent: Saturday, November 3, 2007 9:12:05 PM
subject: NOTIFICATION OF PAYMENT VIA ATM CARD
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.

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 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 twenty Thousand United States Dollars($20,000.00).

The foreign payment officer of the Central Bank Of Nigeria has been mandated to issue out USD5.9MILLION as part payment for this fiscal year.

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.

Thanks for your co-operation.

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 EVER YOU ARE CONTACTING US

BEST REGARDS,


DR.PHILIP MOGAN
DIRECTORS FOR FOREIGN OPERATIONS.
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

[Ted Baker]

Hi there Ladyg,

Scam Patroller is correct. This is a scam, and a very common one at that.

They usually start out by saying that your ATM card is waiting for you. The fact that you haven't applied for one is beside the point. If you question that, they tell you there is an inheritance, or a lottery win, and the easiest way to get the money to you is by ATM card.

This is a load of rubbish. I am sure you had doubts about this offer otherwise you would not have visited us and asked.

All that will happen if you continue with this deal, is they will ask you to pay various fees. You may even be told that the card is on its way, but then the courier will get stopped at customs and you will be asked to send another fee to have him and your card released. They will carry on until you run out of money, and they will suggest you take out a loan and you may even get an email loan offer from another email address. Again there will be fees involved.

Please go with your instinct that this is a dodgy deal and cease contact with them.

Remember the saying "IF IT IS TOO GOOD TO BE TRUE, THEN IT PROBABLY IS".

[SlayerFaith]

Chiming in. This is 100% advanced fee fraud. There is NO ATM card, and the only money that will be involved is whatever the scammers can convince you to send them. You have been contacted by criminals trying to steal your money.

Many of us on this board maintain email accounts solely for trapping scam formats, so we can post them here as a warning to potential victims. Here are a few ATM formats from mine:

Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Kenny Chris
Remittance Manager
Zenith Bank Of Nigeria.
Cell Number:+234-8085112833
Email:[email protected]
Attention:Beneficiary
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 adviced 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 your 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 centre will send you an ATM CARD which you will use to
withdraw your money in an ATM MACHINE in any part of the world, but the
maximum is ($7,000.00) million Us Dollars per transaction. So, if you
like
to receive your fund this way,reply to this officeimmidietly for the
isueing of your (ATM)CARD.
(1) Your Full Name
(2) Address where you want the payment centre to send your ATM CARD.
(3) Phone And Fax Number
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 Kenny Chris Remittance Manager
Zenith Bank Of Nigeria.
email me back to [email protected]
Note: Because of impostors, we hereby issue you with our code of
conduct, which is (905) so you have to indicate this code when> contacting or emailingthis CARD CENTRE.
DR Kenny Chris

NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT
SETTLEMENT
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

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 YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVIVE 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 ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT UMAR MUSA YAR ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE 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 TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE 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 TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT

CONTACT PERSON:
DR. PATRICK AZIZA
INTEGRATED PAYMENT DEPARTMENT
EMAIL [email protected])
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007/2008. 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. EMAIL [email protected]. AND GET BACK TO ME 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.

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES.

Our ref: FMF-ANB-PAYMENT/34568C/08

RE: NOTIFICATION ABOUT YOUR ATM CARD.
Dear Sir,

This is to inform you that after trapping your payment from Mr. Chang and Co whop connived with Dr Ernest Ebi, Tunde Lemo to divert your funds. I have for safe reasons deposited the Funds with United Bank for Africa Nigeria here in an account which they have also activated your ATM card for delivery to your Doorstep.

Your UBA account Number where your ATM card will be drawing Credit from is A/C=9091 0875 0097 5434. After successfully securing the funds in this bank account and have the ATM Card issued by the Bank I went and deposited the ATM to DHL Office in Lagos on friday lastweek. You will see the attached Deposit Certificate which you will use to contact them for claims.

What you have to do now is to contact the D.H.L COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the D.H.L COURIER SERVICE to deliver your ATM CARD direct to your postal Address in your country is ($220 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $220.US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the D.H.L COURIER SERVICE now for the delivery of your ATM CARD with this information bellow;
Contact Person: Mr.Tony Eze
Email:[email protected],[email protected]
Tel:234-7031893295

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your ATM CARD over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $220. US Dollars for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.

Yours Truly,

Mr. Isa Yaro,
Foreign Operation,

I could post 50 more just like these, many with very pretty fake certificates attached. Please note that the email account I'm using is a spam trap. The name and details on it are completely fake. How does a person who doesn't exist get millions of dollars in an unsolicited email? It doesn't make any sense.

I think that, deep down, you know this is a scam.

[ladyg]

Scamwarners

This is one of the e-mail I received from the man at Red Star courier services as you asked for.




Dear Gloria,


In regards to our chat, i want to re-assure you that you have my trust. Send the money with this information as stated below,

Receiver's name:- Owolabi Leke

Location:- Lagos-Nigeria

Test question;- what for

Answer:- delivery

Amount:- $150 US DOLLARS NOT YOUR CURRENCY PLEASE.

When you have send the money as promise today or tomorrow, do send me the mtcn number that was given to you by western union office out let and your address for easy pick up of the payment by my account office here at the courier company. Better give me a call on my cell phone or text me the mtcn number via phone ok +2348056266380.

I wait to receive the payment slip form you as well.

As soon as i send the ATM card i shall give you a call as promise.

Regards,

Rev Mark.


--------------------------------------------------------------------------------
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[Ralph]

Hi Lady,

As the others have said it is definately a scam, thanks for posting the email from the scammer, if possible posting all of the emails you recieved without your own details will help to warn others as well as help us to find more information on this person.

You will notice that a person, reportedly from the bank has a yahoo email address and wants you to send money in a most unusual way for a bank.

100% scam, your best course of action would be to stop all communication.

We are here if you have any questions and encourage you to ask if you are not sure.

I hope you have not sent any money, if not, good, dont send any, you will no doubtedly lose any money you do send

[Ralph]

Here's another email with the same intent, there is no ATM card loaded with money in any of these types of email, googling the email addresses until this was posted would not get any results so I figure the email address gets changed a lot

ATTENTION:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOURPAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE ONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL 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 BY THE PRESIDENT KUFUOR (GCFR REPUBLIC 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 AXIMUM IS ONE THOUSAND FIVE 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
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL CONTACT PERSON:

Dr .PATRICK .FRANK. AZIZAINTEGRATED PAYMENT DEPARTMENT
EMAIL: [email protected] THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007.
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. AS SOON AS YOU REPLY TO 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 (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
PERSON IN CONTACT OF THE CARD CENTER.(MR. SADIQ ALMAN) AUDITOR TO THE PRESIDENT
REPUBLIC OF GHANAATM CARD PAYMENT FOR FUND BENEFICIARIES RESPECTFULLY MR LEE WILLSON

This email is going out in mass, most likely from many different email addresses, one email address that it has been sent by is this one [email protected]

A google search on this line "A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL CONTACT PERSON" gets THIS RESULT or an Exact search in search options refines it to This Result

THIS is a search result for the name Dr Patrick Aziza.

This is a well organised group sending this out and they will stop at nothing to steal your money. Try some searches for yourself, you'll be surprised at how easy it can be sometimes to find information about an email you have received

[Breakwind]

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Subject: Debit Card/ATM
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Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the co-operation of a new partner from Paraguay who is an
international business man.

Presently I'm in Paraguay for investment projects with my own share of the total
sum. Meanwhile, I did not forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. So I have given my
Secretary instruction to send your Debit Card/ATM which contains the sum of
$850.000.00 (Eight Hundred and Fifty Thousand US Dollars) on your name which I
have used as a compensation for your past effort.

Now contact my secretary her contact is:
Mrs. Jennifer Jarik
Email: [email protected]

Ask her to send you the total $850.000.00 Debit Card/ATM (Eight Hundred and
Fifty Thousand US Dollars) which I kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your efforts at
that time very much.

So feel free and get in touched with my secretary Mrs. Jennifer Jarik and
instruct her where to send the Debit Card/ATM to you. Please do let me know
immediately you receive it so that we can share the joy after all the suffering
at that time. In the moment, I am very busy here because of the investment
projects which I and my new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your
behalf to receive that Debit Card/ATM containing $850.000.00, so feel free to
get in touch with Mrs. Jennifer Jarik and she will send the Debit Card/ATM to
you without any delay.

Best Regards.
Mr. William Peters.