Nigerian Email Scams

SENATE COMMITEE ON APPROPRIATION
AND FINANCE FEDERAL REPUBLIC OF
NIGERIA.
NATIONAL ASSEMBLY COMPLEX
THREE ARMS ZONE P.M.B 141
ABUJA NIGERIA

ATTENTION: HONOURABLE BENEFICIARY THIS IS TOOFFICIALLY 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/INHERITANCEPAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THEBANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OFTHE FUND TO
YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF
YOUWISHES 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,
CHIEF MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.

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
ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE
TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM
PAYMENT DEPARTMENT AND ALSO

SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. 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

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: DR. EZE AYOGU, ATM PAYMENT
DEPARTMENT EMAIL: atm_releasedept3111@vista.aero THE ATM CARD PAYMENT
CENTER HAS BEEN MANDATED TO ISSUE OUT $5,500,000.00 AS PART PAYMENT FOR
THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY
FURTHER COMMINUCATION

WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING
YOUR PAYMENT. 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-0081) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,BARR. KINGSLEY DOMINIC
CHIEF AUDITOR TO THE PRESIDENT

*****

Richard Henderson

FROM THE OFFICE OF
MR.RICHARD HENDERSON
SENIOR BRANCH MANAGER
CITIZENS INTERNATIONAL BANK PLC.
119,ADEOLA ODEKU V/I
LAGOS NIGERIA.

DEAR RESPECTED FRIEND,

MY SPECIAL GREETINGS TO YOU AND THE REST OF YOUR FAMILY; MY NAME IS MR. RICHARD HENDERSON, RECENTLY PROMOTED TO THE OFFICE OF A SENIOR BRANCH MANAGER WITH CITIZENS INTL. BANK PLC. LATE ENGR.(WILBERT) A NATIONAL OF YOUR COUNTRY, WHO IS A CONTRACTOR WITH THE DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS.

HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT ON THE 30TH JANUARY, 2000, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE KENYAN AIRWAYS FLIGHT CRASH WITH REGISTRATION NUMBER 5Y-BEN WHICH DEPARTED FROM NAIROBI TO DESTINATION LAGOS AND ALL THE FAMILY DIED IN THIS FATAL AIR CRASH ON 30TH JANUARY 2000. SINCE THEN, I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENT'S EXTENDED RELATIONS, THIS HAS PROVED UNSUCCESSFUL. AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACE THE LAST NAME OVER THE INTERNET TO LOCATE ANY MEMBER OF HIS FAMILY HENCE I CONTACTED YOU. I HAVE CONTACTED YOU TO
ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY LATE CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICABLE BY THE BANK WHERE THIS HUGE DEPOSIT WAS LODGED, PARTICULARLY THE CITIZENS INTERNATIONAL BANK, WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT (US$14.8 MILLION) HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT TEN WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIONS FOR OVER TWO YEARS, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED SINCE YOU HAVE THE SAME LAST NAME SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT ($14.8 MILLION US DOLLARS) CAN BE PAID TO YOU AND THEN, YOU AND I CAN SHARE THE MONEY. 50% FOR YOU AND 50% TO ME AND ALL THE EXPENSES WILL BE SHARED EQUALLY.

ALL I REQUIRE OF YOU IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I FROM ANY BREACH OF THE LAW. REPLY MAILTO:rich_henderson505@yahoo.co.uk

N.B

I SINCERELY RECOMMEND YOU SEND YOUR PHONE NUMBER WHEN RESPONDING TO ENABLE ME CALL AND GIVE YOU FURTHER EXPLANATION.

KINDEST REGARDS,

MR.RICHARD HENDERSON.

*****

 

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/DONATION)

Dear Beneficiary,

Our Ref: FGN /SNT/STB
Your Ref.
This is to officialy inform you that we have verified your
CONTRACT/DONATION PAYMENT and we the Senate committee on appropriation and
finance, Right away we have arrange your payment through our Swift Card
payment center asia pacific that is the latest instruction from MR.
President Alhaja Musa Yara'dua (GCFR) Federal Republic of Nigeria held
2008. We issue you An ATM Card which you will use to withdraw your
funds from any ATM Machine in your country have been approved for you and
The ATM Card Value is
$6.800,000.00 USD. And we hereby issue you our code of conduct, which is
(ATM- 822) so you have to indicate this code cnter by using it as your
subject.
To receive your ATM CARD contact:

Mr.Charles Brown
TEL:            +2348062 181191       
charlse.brown2222@hotmail.com
vpagsecuressl@vpagsecuressl.org

1. Full Name:.......
2. Address:........
3. Nationality:.........
4. Age:..........
5. Sex:..........
6. Occupation:..........
7. Phone/Fax:.........
8. Present Country:...........

Mr.David Mark
The Senate President of Federal Republic of Nigeria.
Your Faithfully

Greetings!

I have been waiting for you since to contact me for your
Confirm able Bank Draft of $800.000.00 USD (Eight Hundred
Thousand United States Dollars), but I
did not hear from you since that time. Then I went and
deposited the Draft with FEDEX COURIER SERVICE, West Africa, I
travelled out of the country for a 4
Months Course and I will not come back till end of August 2008.

What you have to do now is to contact the FEDEX 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 Cheque 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 FEDEX COURIER SERVICE to
deliver your Draft direct to your postal Address in your
country is ($200 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
$200 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 FEDEX
COURIER SERVICE now for the delivery of your Draft with this
information below:

Contact Person: Mr. Alex Nestor
Email Address:
Telephone: +234-802-210-9197

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 package 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
$200 US Dollars for their immediate action. You should also
let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. Virgil H. Storr.

More Fedex Contacts
Mrs. Rita Gantel.
FEDEX COURIER COMPANY
No 12 Air Port Road, Benin City.
West Africa Nigeria,
Telephone: +234 80 67 5721 04
Telephone: +234 80 67 5721 04
fedex.inf213@yahoo.com.hk

 

I wish to inform that I have dropped your ATM MASTER CARD worth $800,000 USD with FedEx Delivery Services. Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $230 USD which you will be required to pay before delivery. I did this because I was unable to make the funds transfer to your home account in your country. I have Travelled  out of Nigeria to Switzerland  for a period of 4 months to see my boss
 
However, this was not paid for because of demurrage. Well, I did forward them your delivery address, but a re-confirmation is important and when contacting, I advise you quote the parcel and shipment code to them for onward delivery to your re-confirmed address. The ATM MASTER CARD has pin number 8876.
Forward the following when contacting FedEx Delivery Services
 
Your Name, Your Delivery Address, Your Phone Number and code below.
Find FedEx Contact Information Below:
 
Contact Officer: Mr. Fred Oliver
E-mail:  fedex.customerservice@live.com 

Phone:              +234-55743130        
 
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003Regards,

to facilitate the conclusion of this transaction
if accepted.contact Mr Fred Oliver with the above e-mail.
Be informed,that this transaction is
completely risk free and legal in all ramification,
Regards,
Mr. James Walter

davidfg@w0byl01x2.homepage.t-online.de
SENATE COMMITEE ON APPROPRIATION
AND FINANCE FEDERAL REPUBLIC OF
NIGERIA.
NATIONAL ASSEMBLY COMPLEX
THREE ARMS ZONE P.M.B 141
ABUJA NIGERIA

SENATE COMMITEE ON APPROPRIATION
your mail has won you an ATM CARD

PAYMENT DEPARTMENT EMAIL:senatehousepaydept@live.com THE ATM CARD
PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $5,500,000.00 AS PART
PAYMENT FOR THIS FISCAL YEAR 2008.
contact senatehouse.
you are to contact them with the following:
Full Name:....
Residential Address:......
Occupation:...
Country::.................
Telephone:........
Fax Number:...........
Atm code:::::::::ATM-0081)
DR. EZE AYOGU

OFFICE OF THE SENATE HOUSE
REPUBLIC OF NIGERIA COMMITTEE ON
FOREIGN PAYMENT(RESOLUTION PANEL
ON CONTRACT PAYMENT)IKOYI-LAGOS
NIGERIA14th FLOOR51/55BROAD STREET.

DEAR BENEFICIARY,

CONGRATULATIONS WE BRING TO YOUR NOTICE!!!
THE OFFICE OF THE SENATE HOUSE HAS CHOSEN YOU BY THE
BOARD OF TRUSTEE AS ONE OF THE FINAL RECIPIENT OF THIS
NEW YEAR 2008 PROMOTION CASH GRANT/DONATION, TO
CELEBRATE THE 30th ANNIVERSARY CELEBRATE, WE ARE GIVING OUT A YEARLY
DONATION OF THE ATM CARD VALUE IS USD($500,000.00) FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS TO 7 LUCK RECIPIENTS, AS NEW YEAR
PROMOTION FROM THE W.H.O,UN,AND THE EU in ACCORDANCE WITH THE ENABLING
ACT PARLIATED.THE ATM GRANT/AID ONLY COLLECT EMAIL ADDRESS OF FINAL
RECIPIENT FROM DEFFERENT COUNTRY: UNITED STATS, GREECE, SAUDI ARABIA,
EUROPE,ETC.AND WITH AN ELECTRONIC BALLOTING SYSTEM, WITHOUT THE
RECIPIENT APPLYING, YOU EMERGED ONE OF OUR LUCKY BENEFICIARY.

YOU ARE TO FILL OUT THE BELOW INFORMATION AND SEND IT BACK TO THE
PAYMENT REMMITANCE OFFICE VIA EMAIL CONTACT ADDRESS.


WINNING BATCH No:(W-342-8876,U-500-32)

FULL NAME:________________________
RESIDENTIAL ADDRESS:______________
OCCUPATION:_______________________
NATIONALITY:______________________
PRESENT COUNTRY:__________________
AGE:_______________________________
SEX:_______________________________
TELEPHONE NUMBER:________________
FAX NUMBER:_______________________

ONCE AGAIN CONGRATULATIONS.....
(PAYMENT REMMITANCE OFFICE CONTACT)
Mr.Ferdinand Habib.
E-Mail:atmcardgrant08@yahoo.com.hk
Tel:(+234)8072789860

Other known Contacts

mrterry04@gmail.com
MR TERRY SMITH
info@customer.com
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT