Sadiq Alman/ATM Card Payment

[Curious Nelly]

211.29.132.189 / 196.207.13.74
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Reply-To: <drpatrickfazizz@live.com>
Date: Tue, 17 Jun 2008 16:17:11 +0100

From: "MR. SADIQ ALMAN"<fabrini.edson@btconnect.com>
Subject: ATM CARD PAYMENT...
Reply-To: drpatrickfazizz@live.com

OFFICE OF THE SENATE HOUSE

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
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 WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE 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 CHIEF OLUSEGUN OBASANJO (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 TWENTY THOUSAND 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 F. AZIZA
INTEGRATED PAYMENT DEPARTMENT
TEL: 234-703-632-3707
EMAIL:(drpatrickfazizz@live.com)

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. CALL ME ON MY DIRECT NUMBER 07038447516 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.
PLEASE MAKE SURE THAT YOUR REPLY SHOULD GO STRAIGHT TO THE BOARD OF DIRECTOR EMAIL:

CONTACT PERSON:

DR. PATRICK F. AZIZA
INTEGRATED PAYMENT DEPARTMENT
TEL: 234-703-632-3707
EMAIL:(drpatrickfazizz@live.com)

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

Note: Same email sent out previously. See post and prior research notes for this sender name at http://www.fraudwatchers.org/forums/showthread.php?t=12309
Previously used the contact name of Patrick Azizz. This name also a well known scammer.

[Curious Nelly]

80.12.242.27 / 196.207.13.74
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Reply-To: <drpatrickfazizz.z@live.com>
From: "MR SADIQ ALMAN" <said@yahoo.com> Add sender to Contacts
Subject: ATM CARD PAYMENT 811
Date: Fri, 13 Jun 2008 20:27:23 +0100
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From: "MR SADIQ ALMAN" <said@yahoo.com>
Reply-To: <drpatrickfazizz.z@live.com>
Subject: ATM CARD PAYMENT 811

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA


INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
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 WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE 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 CHIEF OLUSEGUN OBASANJO (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 TWENTY THOUSAND 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 F. AZIZA

INTEGRATED PAYMENT DEPARTMENT
TEL: 234-703-078-1479
EMAIL:(drpatrickfazizz.z@live.com)
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.

CALL ME ON MY DIRECT NUMBER 07038447516 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.

PLEASE MAKE SURE THAT YOUR REPLY SHOULD GO STRAIGHT TO THE BOARD OF DIRECTOR EMAIL:

CONTACT PERSON:

DR. PATRICK F. AZIZA
INTEGRATED PAYMENT DEPARTMENT
TEL: 234-703-078-1479

EMAIL:(drpatrickfazizz.z@live.com)
THE CARD CENTER.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES.

[Curious Nelly]

209.202.224.153 / 82.128.26.3
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Reply-To: <infoc4066666@gmail.com>
From: "FROM DESK OF SADIQ ALMAN"<infoc4066@gmail.com> Add sender to Contacts
Subject: RE:IMMEDIATE PAYMENT UPDATE Date: Mon, 21 Jul 2008 03:58:35 +0100
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FROM DESK OF SADIQ ALMAN
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

IMMEDIATE ATM CARD PAYMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO
RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED.

MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM ALHAJI UMARU YAR'ADUA, NEW PRESIDENT, FEDERAL REPUBLIC OF NIGERIA, ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY
ALHAJI MUSA UMAR YAR'ADUA FOR ANY UNPAID CONTRACTORS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. 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 ONLY PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3.FULL ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON IN CHARGE OF YOUR ATM CARD PAYMENT:

REV FR.MARTINS UZOR
DIRECTOR ATM PAYMENT DEPARTMENT, (CBN)
TELEPHONE: +234 807 824 9099
EMAIL: revfathermartinsuzor@live.com

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (GOD IS ABLE) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

MR.SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

[Curious Nelly]

Return-Path: <atmcardpaymentcenter_uk5@yahoo.fr>
from DR. PATRICK AZIZA <atmcardpaymentcenter_uk5@yahoo.fr>
reply-to dr.partrickazizadr1@yahoo.fr
date Fri, Aug 29, 2008
subject ATM CARD PAYMENT FUND BENEFICIARY UPDATE
signed-by yahoo.fr

ATM CARD PAYMENT FUND BENEFICIARY UPDATE OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,INTERNATIONAL CREDIT SETTLEMENT

ATTENTION: BENEFICIARY

DIDN'T YOU RECEIVED THE MAIL I SENT TO YOU YESTERDAY? KINDLY FORWARD YOUR INFORMATION. FOR IMMEDIATE PROCEED OF YOUR OVER DUE PAYMENT IMMEDIATELY AND DON'T DELAY.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCEFILE 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 THIS HAS 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,MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC NIGERIA. AS WELL THE INTERPOL AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD, WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY KINDLY CONTACT THE PAYMENT CENTER IMMEDIATELY YOU RECEIVED THIS MAIL FROM MY OFFICE.

1. FULL NAME
2. FULL ADDRESS
3.. PRIVATE PHONE
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

CONTACT PERSON: DR. PATRICK AZIZA
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
EMAIL:dr.partrickazizadr1@yahoo.fr
TELEPHONE +234 8026621634 (mobile, Nigeria)

THE ATM VISA CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. 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.

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 CONTACTING THE CARD CENTER BY USING IT AS YOUR

BEST REGARDS,

MR. SADIQ ALMAN.
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Envoyé avec Yahoo! Mail.
Une boite mail plus intelligente.

[Curious Nelly]

Return-Path: atazi44@yahoo.fr
From: "MR. SADIQ ALMAN"atazi44@yahoo.fr
Reply-To: sadiqalmanauditor@gmail.com
Date: Fri, 12 Sep 2008
Subject: ATM CARD PAYMENT NOTIFICATIO

MMEDIATE ATM CARD PAYMENT
FROM OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM ALHAJI UMARU YAR'ADUA, NEW PRESIDENT, FEDERAL REPUBLIC OF NIGERIA, ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY ALHAJI MUSA UMAR YAR'ADUA FOR ANY UNPAID CONTRACTORS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. 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 ONLY PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. PATRICK AZIZA
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
EMAIL: drpaziza.75@gmail.com

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 CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

[Curious Nelly]

Return-Path: <sadiqmanq@walla.com>
from Alman Sadiq <sadiqmanq@walla.com>
to
date Wed, Oct 8, 2008
subject DIPLOMATIC CASH DELIVER ( respond urgently ).

FROM OFFICE THE PRESIDENCYCHAIRMAN COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANELFEDERAL REPUBLIC OF NIGERIAASOROCK VILLA, ABUJA.

TEL: 234-8060012390

E-mail: sadiqaman.al@hotmail.com

Our Ref: PRS/COM/00452/IMP...

RE: FINAL PAYMENT NOTIFICATION FOR DIPLOMATIC CASH DELIVERY.

Attn: Beneficiary.

In line with the recent directive by the President Commander in Chief of Armed Forces Federal Republic of Nigeria Alhaji Musa Umar Yaradua, Authorizing this office to verify reconcile and veto approval to any contract file certified OK.

This is to inform you that the Presidency in collaboration with the Senate Committee including the office of the Payment panel committee has given an irrevocable payment instruction that all outstanding contractors/Inheritors shall be paid via Cash through Diplomatic Courier Delivery.

Your funds have been packaged and sealed through a trunk box and our Diplomatic Courier Agent is already in to move for delivery down to your doorstep. Based on this, I want you to Re-confirm the following information stated below immediately, so that as soon as the diplomatic arrive in your country they will call you immediately to notify you.

1) FULL NAME: _________________
2) COUNTRY: _________________
3) DELIVERY ADDRESS: ______________________________
4) DIRECT TELEPHONE NUMBER: ____________________________________
5) MOBILE NUMBER: ____________________________________
6) OCCUPATION: ________________________________
7) SEX, AGE AND MARITAL STATUS: _________________
8) WORKING ID/INT'L PASSPORT: _________________

Nevertheless, Note that you will have to help the diplomats to secure (Non-inspection Yellow Tag Clearance Permit) so that the Customs and Homeland Securities will not inspection your consignment box at the Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy receiving of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step without any further delay.

For us to consider you serious to receive your Cash Fund, Please respond urgently to the following E-mail: sadiqaman.al@hotmail.com

Thanks.
DR. SADIQ ALMAN.
CHAIRMAN COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANELFEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL.

[Curious Nelly]

from ATM
reply-to BOBOSAMOG@gmail.com
date Wed, Nov 12, 2008
subject ATM ACCOUNT BENEFICIARY

ATM CARD PAYMENT
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA

ATTENTION HONOURABLE BENEFICIARY

THIS IS TO OFFICIALLY 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 ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL 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 FROM MR. PRESIDENT,ALHAJI UMAR MUSA YAR ADUA (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 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.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO

4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR PATRICK AZIZA,
DIRECTOR, ATM PAYMENT DEPARTMENT

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS FIRST PART QUATER 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) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR 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-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
DR SADIQ ALMAN,
DIRECTOR,SWIFT CARD CONSULTS PAYTER

[Windjammer]

From: ATM PAYMENT CENTRE <info@presidentpay.com>
Date: 2009/2/9
Subject: PAYMENT NOTIFICATION
To:

PAYMENT UPDATE
Atm Payment Office,
Office of the chief Auditor To The President,
International Credit Settlement
REF:TBT-01-008 AGOA
Implementation Instructions
TBT-02-038

Attention: Beneficiary,

This is to officially inform you that we have verified your contract/inheritance/ promo, 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 all your attempts to secure the release of the fund to you.

We wish to advise you that such an illegal 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 centre Asia pacific, that's latest instruction from the new president, Aihaji Umar Musa Yaradua federal republic of Nigeria.

This card centre 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 ten thousand, five hundred United States dollars per day. So if you like to receive your funds in this way please let us know by contacting the atm payment department director and also send the following information as listed below.

1. Full name
2. Full address (p.o box not acceptable)
3. phone and fax #
4. Your age
5. Gender
6. Occupation

However, kindly find below the contact person

Dr. Kenneth Akanawu
Integrated payment department
Email:drkennethakanawu@hotmail.com
Phone: +23480-6533-6970

The atm card payment centre has been mandated to issue out $1,500,000.00 as part payment for this fiscal year 2009. Also your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment.

Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-112/2009) so you have to indicate this code when contacting the card centre by using it as your subject.

Mr. sadiq alman
Chief auditor to the president
Federal Republic of Nigeria.

[Windjammer]

From: PAYMENT <atm21@live.com>
Date: Apr 14, 2009
Subject: YOUR APPROVED PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
To:

FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

CENTRAL BANK OF NIGERIA
DR.Sadiq Alman
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria

Attn: beneficiary

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) andFinancial Services Authority (UK).

This has made it necessary for yourcontract payment to be programmed into
HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00
This is the first part of the Payment ofwhich the balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can
access your contract amount$8,300,000.000 Thiscard center will send you an ATM card which you will use to withdraw your money in any ATM machine in anypart of the world, but the maximum is Twenty Thousand
United States Dollars($20,000.00) 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 for the purpose of proper verification of your Identity, among other relevant information are releaseof your HSBC Visa Atm Card to you, it is important you contact theoffice of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this Email.

kindly find below the contact person:

Rev Mark Williams
Director, ATM payment department
Cell: +234-8060782656

Regards,
Good day!!

DR.Sadiq Alman
DIRECTOR,DEBIT CARD DEPT

[Curious Nelly]

[41.217.0.3]

From: "PAYMENT"<atm758585858585@gmail.com>
Reply-To: <paymentoffice00@inMail24.com>
Date: Mon, 20 Apr 2009
Subject: YOUR APPROVED PAYMENT VIA HSBC-VISA ATM DEBIT CARD.?

FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA

CENTRAL BANK OF NIGERIA
DR.Sadiq Alman
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria

Attn: beneficiary

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

Account normalization of your banking details has been delayed by International Monetary Fund (IMF) andFinancial Services Authority (UK).

This has made it necessary for yourcontract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00

This is the first part of the Payment ofwhich the balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can
access your contract amount$8,300,000.000 Thiscard center will send you an ATM card which you will use to withdraw your money in any ATM machine in anypart of the world, but the maximum is Twenty Thousand
United States Dollars($20,000.00) 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 for the purpose of proper verification of your Identity, among other relevant information are releaseof your HSBC Visa Atm Card to you, it is important you contact theoffice of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this Email.

kindly find below the contact person:

Rev Mark Williams
Director, ATM payment department
Cell: +234-8060782656

Regards,
Good day!!

DR.Sadiq Alman
DIRECTOR,DEBIT CARD DEPT