ATTENTION: BENEFICIARY SCAM

Office of the Senate House,
Federal Republic of Nigeria

Re: resolution panel on contract payment through ATM card

Attention Beneficiary,

This is to inform you that we have officially verified your Contract / Inheritance file and determined why you have not received your payment. It appears you have not fulfilled the obligations given to you in respect of your Contract / Inheritance payment.

We have arranged your payment through our Swift Card Payment Center (Asia Pacific). This has been instructed jointly by our President, Goodluck E. Jonathan, Federal Republic of Nigeria and the Senate Committee.

The Swift Card Payment Center (Asia Pacific) will send you an ATM Card which you will use to withdraw your money in any ATM machine worldwide. Please be advised that the maximum withdrawal is ten thousand five hundred dollars ($10,500.00) per day. If you would like to receive your fund this way, please let us know by contacting the Swift Card Payment Center (Asia Pacific).

We require the following information for our files:

1.       Full name
2.       Phone and fax number
3.       Address were you want the ATM card sent to (P.O box is not acceptable)
4.       Your age and current occupation
5.       A copy of your identification

Here is your contact information:
Mr. Robert J. Richardson
Director, ATM Payment Department
Email: atmcardpaymentcentrefmfofnig01@gmail.com

Swift Card Payment Center (Asia Pacific) has been mandated to issue out $10,000,000.00 as first quarter payment for fiscal year 2015. Also, please stop any further communication with all other person(s) or office(s) to avoid any issues in receiving your ATM payment.

Please email me back as soon as you receive this message for further direction and to update me on any development from the above mentioned office.

Please Note:
Because of impostors, we are issuing you a special code for all correspondence, which is (atm-811). Please reference this code when contacting the card center by using it as your subject.


Yours Faithfully,



Mr. James Udo
…For the President and Senate

info@senate.org
atmcardpaymentcentrefmfofnig01@gmail.com

Letter From Gen. Peter Olu (Good News, money for me)

OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck E. Jonathan 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 US5.2 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, 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
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................
The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.
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. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (pete.olu@aol.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)
Best Regards,
Lt. Gen. Peter Olu
gh@hotmail.com
pete.olu@aol.com

Remain scammed in the Lord

Office of the Senate House,
Federal Republic of Nigeria

Re: resolution panel on contract payment through ATM card

Attention Beneficiary,

This is to inform you that we have officially verified your Contract
/Inheritance file and determined why you have not received your payment.It
appears you have not fulfilled the obligations given to you in respect
of your Contract / Inheritance payment.

We have arranged your payment through our Swift Card Payment Center (Asia
Pacific). This has been instructed jointly by our President, Goodluck
E.Jonathan, Federal Republic of Nigeria and the Senate Committee.

The Swift Card Payment Center (Asia Pacific) will send you an ATM Card
which you will use to withdraw your money in any ATM machine worldwide.
Please be advised that the maximum withdrawal is ten thousand five hundred
dollars ($10,500.00) per day.
If you would like to receive your fund this way, please let us know by
contacting the Swift Card Payment Center (Asia Pacific).

We require the following information for our files:

1. Full name

2. Phone and fax number

3. Address were you want the ATM card sent to (P.O box is not acceptable)

4. Your age and current occupation

5. A copy of your identification

Here is your contact information:  jamesmorgan45@accountant.com


Carefully copy this email :


Swift Card Payment Center (Asia Pacific) has been mandated to issue out
$10,000,000.00 as third quarter payment for fiscal year 2014.
Also, please stop any further communication with all other person(s) or
office(s) to avoid any issues in receiving your ATM payment.

Please email me back as soon as you receive this message for further
direction and to update me on any development from the above mentioned
office.

Please Note:
Because of impostors, we are issuing you a special code for all
correspondence, which is (atm-811).
Please reference this code when contacting the card center by using it as
your subject.

Yours Faithfully,

Mr. James Morgan
For the President and Senate

REMAIN BLESS IN THE LORD

BEST REGARD
DR. GOODLUCK JONATHAN
jamesmorgan7k@yahoo.pt
jamesmorgan45@accountant.com

"Congratulations"

Office of the Senate House,
Federal Republic of Nigeria

Re: resolution panel on contract payment through ATM card

Attention Beneficiary,

This is to inform you that we have officially verified your Contract
/Inheritance file and determined why you have not received your payment.It
appears you have not fulfilled the obligations given to you in respect
of your Contract / Inheritance payment.

We have arranged your payment through our Swift Card Payment Center (Asia
Pacific). This has been instructed jointly by our President, Goodluck
E.Jonathan, Federal Republic of Nigeria and the Senate Committee.

The Swift Card Payment Center (Asia Pacific) will send you an ATM Card
which you will use to withdraw your money in any ATM machine worldwide.
Please be advised that the maximum withdrawal is ten thousand five hundred
dollars ($10,500.00) per day.
If you would like to receive your fund this way, please let us know by
contacting the Swift Card Payment Center (Asia Pacific).

We require the following information for our files:

1. Full name

2. Phone and fax number

3. Address were you want the ATM card sent to (P.O box is not acceptable)

4. Your age and current occupation

5. A copy of your identification

Here is your contact information:

Carefully copy this email: jamesmorgan102@outlook.com,

Swift Card Payment Center (Asia Pacific) has been mandated to issue out
$10,000,000.00 as third quarter payment for fiscal year 2014.
Also, please stop any further communication with all other person(s) or
office(s) to avoid any issues in receiving your ATM payment.

Please email me back as soon as you receive this message for further
direction and to update me on any development from the above mentioned
office.

Please Note:
Because of impostors, we are issuing you a special code for all
correspondence, which is (atm-811).
Please reference this code when contacting the card center by using it as
your subject.

Yours Faithfully,

Mr. James Morgan
For the President and Senate

REMAIN BLESS IN THE LORD

BEST REGARD
DR. GOODLUCK JONATHAN

mrjamesmorgan26@yahoo.pt
jamesmorgan102@outlook.com

Prompt action is necessary as time is of essence

Investigation Monetary Agency
EC2N 2DB LONDON
GREAT BRITAIN
Mr. Robert Doran
Contact Tel: +447053849738

Order of Reconciliation Payment:

This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated, this might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.

In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president (Dr. Goodluck E. Jonathan) has instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of uthorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed.

To avoid unnecessary delays, reply to this email to the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran),on behalf of the of the DEUTSCHE BANK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please reply with your confirmed information.

1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:

Prompt action is necessary as time is of essence
rd-ima-group001@gmail.com