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Posts Tagged ‘payment’

PAYMENT NOTIFICATION OF YOUR FUNDS (Email Spam)

Wednesday, April 2nd, 2008

Nigeria yet again…


[Begin Email]

From: adamuisa@switched.com
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS
Date: Wed, 2 Apr 2008 02:27:11 +0100

OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ………………………….
Telex: Cenbank.
Payment file: Cbn/Ben/08.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,

Hello. We have decided to bring to your attention, the fact that we
have done everything necessary to make sure payments from the debt
remittance account are made to the Bonafide Beneficiaries. I am informing you
of an attempt by some men to collectyour payment on your behalf. I had
to ask them why they came to see me in person and they said that they
came to collect your inheritance/contract funds payment sum of $20M
which rightfully belongs to you as shown in your file with us, on your
behalf and by your authorization.

However, I am writing you this email to find out from you if you
actually sent them. Note that they actually tendered some vital documents
which proved that you actually sent them to collect these funds. Below is
the list of documents which they presented.

1) Letter of administration
2) Order to release
3) High court injunction

Due to the nature of my job, I cannot afford to make any mistake
inreleasing the funds to anyone except you who is the recognized and true
beneficiary to these funds.I want to hear from you before I order the
release of the funds to these men who claim to be your representatives
because they will be back to my office next week. I decided to carry out
this decision based on my work experience and this is a risk I cannot
take because I have not heard anything from you.

Kindly direct your response to the private email address of my
boss,Prof. Charles Soludo, the executive governor of the central bank of
Nigeria Cbn, below for quicker deliberation and response from him on the
release of your funds to you. Please remember to indicate your personal
phonenumber he can reach you on in your response.

Email: prof_c_charlessoludo@myway.com

Note that for security reasons you have been assigned a code/password
which is {TT7270CBN}, please note that this code is the reference number
for your transfer and it’s being disclosed to you alone, guard this
jealously and all your email response should carry this code as the
subject.

Yours faithfully,

Dr. Adamu Isa

Secretary.
To the Governor.
Central bank of Nigeria
Tinubu square, Lagos- Nigeria.

CC: SENATE COMMITTEE ON FINANCE

[End Email]


This message is a bit similar to ATM FROM CBN, and both invoke the name Soludo. That CBN one only offered $10 million, though. I guess they upped the ante to compensate for our Cadbury-killing weak dollar.

Can you imagine if any of these messages were real? If you suddenly became $10 or $20 million richer? You could kick back! A whole new set of shiny worries…

I'll bet that whoever falls for these scams does indeed imagine the possibilities. Too bad experiencing that pleasant dream is just another step in the scheme.

RESOLUTION PANEL ON CONTRACT PAYMENT (Email Spam)

Friday, February 29th, 2008

Nigeria, how could you? You are doing yourself a disservice by sending these messages…

[Begin Email]

Date: 27 Feb 2008 08:51:16 -0500
Subject: RESOLUTION PANEL ON CONTRACT PAYMENT
From: "MR.ROGER BERNALDEZ."

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.

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
YOU

FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL

MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER MR. CHARLES BROWN ON HIS

EMAIL charlybrow12345@yahoo.it

ADDRESS: 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:

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT

USD6.3MILLION 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. ROGER BERNALDEZ.

SENATE PRESIDENT

[End Email]

Charlie Brown! What a ridiculous email: charlybrow12345@yahoo.it It's like a child chose it. And it's supposed to belong to the international monetary funds department card payment center representative… Yeah right!

This is one of the very few times when a piece of spam has warned me that not cooperating is illegal. "WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT…" Some of this stuff just makes me feel sick. Sick for the people who come up with this stuff. Sick for the people who play along, hoping to get rich somehow. Sick for all the dishonesty involved, and for the destructive nature of this venture. All these efforts could be turned toward more constructive pursuits, but no… Let's tear down society for a few quick bucks, one ignorant person at a time.