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Author Topic: Scam: ATM PAYMENT DELIVERY OFFICER.  (Read 1170 times)

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Offline Perfect

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--- On Tue, 8/3/10, Dr. Aderemi Babalola <[email protected]> wrote:


From: Dr. Aderemi Babalola <[email protected]>
Subject: ATM PAYMENT DELIVERY OFFICER.
To:
Date: Tuesday, August 3, 2010, 2:33 AM


Federal Ministry of Finance
Office of the Honorable Minister of Finance
Garki, Abuja. Nigeria
Cable: FMFPAYEE
Our Ref: FED/MIN/FIN/2383/08
[email protected]

Dear Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring NetworkSystem that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

After the Board of director's meeting held in Abuja with the FEDERAL BUREAU OF INVESTIGATION (FBI) director ROBERT S. MUELLER DIRECTOR ,we have found out the past Minister of Finance Dr Usman Shamsuddeen is a scam and have defraud allot innocent citizens, such as Europe citizens, America ,Africa and Asia Pacific,we have resolved in finding a solution to your problem. And also we have arranged your payment through our AN INTERNATIONAL CERTIFIED CHEQUE that be used in any ATM mechine in the world.

This is part of an ion/mandate passed by the PRESIDENCY in respect to overseas contract payment and debt re- scheduling.  Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM CARD which will be credited with $20,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the UPS courier service, you will have to respond to me with your full information’s, After your response you will be directed to the UPS shipping courier representative name is Mr Chima.

He will send you your INTERNATIONAL ATM CARD which you will use to withdraw your money any bank in any part of the world, And also note that the Nigerian Government has taken care of the Shipping fee of your ATM CARD, So if Mr Chima the UPS reprensentive is requesting for another shipping fee, You will have to report him to me immediately. If you like receive your fund this way, kindly contact me with the following information’s below.

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) personal identification.

Thanks for your co-operation.

Mr. Aderemi Babalola
Director (CBN, IRD, Dept. International Remittance
Payment Center Minister, Federal Ministry Of Finance.

Offline Perfect

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