ATM CARD PAYMENT

----- Original Message ----
From: ROBERT SCHEELS
Sent: Sunday, April 6, 2008 8:10:15 PM
Subject: ATM CARD PAYMENT.................06/04/2008

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
CENTRAL BANK OF NIGERIA/
THE FEDERAL MINISTRY OF FINANCE

Our Ref: FGN /SNT/STB

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVED YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING OUT A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS IS THE LATEST INSTRUCTION GIVING BY THE PRESIDENCY OF THE FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH WILL BE USED TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVED YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
4. YOUR AGE AND CURRENT OCCUPATION
5. BANK NAME

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

EMAIL BACK ON MY PRIVATE BOX ( robertscheels.47@hotmail.com) AS SOON AS YOU RECEIVE THIS MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUED OUT A CODE OF CONDUCT, WHICH IS (303) SO YOU WILL HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.


Best Regards


ROBERT SCHEELS

N.B: PLEASE REPLY THROUGH MY ALTERNATIVE BOX ON :robertscheels.47@hotmail.com

SENATE OUTSTANDING DEBT PAYMENT RESOLUTION VALUED AT 3.5 MILLION DOLLARS.

----- Original Message ----
From: BARR.RAYMOND SMITH
Sent: Sunday, April 6, 2008 12:48:39 PM
Subject: SENATE OUTSTANDING DEBT PAYMENT RESOLUTION VALUED AT 3.5 MILLION DOLLARS.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA


Our Ref: FGN /SNT/STB


ATTN: Beneficiary ,


We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umaru Yar'Adua and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning unpaid payment,allocation/compensation list of contractors,inheritance,next of kin and lotto beneficiaries that originated from Europe,Asia Plus Middle east and Americans,On going through files yesterday,we discovered that your file was dumped untreated, so at this juncture,we apologize for the delay of your payment and to also ask that you put a stop to all communication with any office now and pay attention to the appointed office below for you to receive your payment accordingly.


Now your new Payment Reference No.-321009871, Allocation No: 6890132,Password No :AB911001, Pin Code No:01977 and your Certificate of Merit Payment No :103, Released Code No: 0763; Immediate Telex confirmation No:ws0014433 ; Secret Code No: XXFGN013. Having received these vital payment information,therefore you are qualified now to received and confirm your payment with the Federal Government of Nigeria immediately within 24hrs.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria


Contact Person: Raymond Smith
Contact Email: barr.ramond.smith1@hotmail.com
Direct Tel +234-803-360-0541


Contact him now with the following informations below and inform him that you received an email from The Secretary of the Federation
1.YOUR FULL NAME
2.PHONES AND FAX NUMBER,
3.FULL ADDRESS
4.YOUR AGE AND CURRENT OCCUPATION.
5.SCANNED COPY OF I.D

Contact him to know what it will take for your funds to be processed for immediate transfer and forward your Details to his office to avoid transfer mistake.
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately.
Best Regards


SENATE PRESIDENT
Secretary of the federation
(Federal Republic of Nigeria)

IMMEDIATE CASH PAYMENT

----- Original Message ----
From: charles soludo
Sent: Monday, March 31, 2008 5:44:47 AM
Subject: IMMEDIATE CASH PAYMENT

Prof Charles Soludo
IMMEDIATE CASH PAYMENT
REF: CBN/IRD/CBX/021/06
Office line. +234_37119010
[OFFICE OF THE GOVERNOR]
Date: 31TH March, 2008

IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/000
ATTN : HONOURABLE BENEFICIARY

We have this on 31th day of March, 2008 received a payment credit instruction
from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that you funds has been programmed for immediate release
into your nominated account but we can not transfer this funds direct to your
nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment.

Be informing that the Diplomatic Agency has to move down to your Country in
order to deliver the Consignment to your doorstep.Note that as soon as the
Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).

You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection 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.

To remind you that the diplomats will have a transit In any international airport in united state of America and finally to arrive in your state For the final delivery of your funds at your door step.
I want you to send your direct mobile phone and your home address including
A copy of your drivers licenseor international passport to me immediately for
identification purposes, so that as soon as the diplomatic arrive in State he
will recognise you fast.

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings

I want you to send your information to me immediately and call me +234-17690464
Your Full Name: ______________________________

Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________

Name of City of Residence:_______________________________

Country:____________________________________
Working Identity Card/Passpor
Age/Marrital Statue

Direct Telephone Number:_________________________________

Mobile
Number:____________________________________

Fax
Number:___________________________________
Occupation:______________________________
As soon as this informations are received, your payment will be made to you in a certified bank draft OR through Diplomatic Courier Service to your Door step.
.
You must get back to me immediately as soon as you go through this mail .
CONGRATULATIONS.
Prof. Charles C. Soludo.
Executive governor,
Central bank of Nigeria (cbn).

IMPORTANT NOTIFICATION!!!!

----- Original Message ----
From: OFFICE OF THE PRESIDENCY GCFR.
Sent: Thursday, March 27, 2008 2:51:11 AM
Subject: IMPORTANT NOTIFICATION!!!!

IMPORTANT NOTIFICATION!!!!
OFFICE OF ALAHAJI UMAR YARADUA GCFR
PRESIDENT AND COMMANDER IN CHIEF OF
ARMED FORCES FEDERAL REPUBLIC

Attention Honorble Contractor/Beneficiary

STOP ORDER FROM THE PRESIDENCY !!!

This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501.of Mr. RAINER HESSE. The sum of 10 Million US Dollars ( Ten Million US Dollars).

(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE or GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call the Chairman Debt Verification Panel upon the receipt of this mail on Telephone no: 234-8033217409.

Warn regards.
ALAHAJI UMAR YAR'ADUA GCFR
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.

Presidential Villa, Aso Rock, Abuja,
2007 Operation Pay All The Foreign

URGENT AND CONFIDENTIAL.

----- Original Message ----
From: Engr.Wale Williams
Sent: Wednesday, March 12, 2008 1:47:34 PM
Subject: From Sudan

URGENT AND CONFIDENTIAL.


Dear friend,

Good day to you.I sourced your email address from an internet directory.My name is Engr.Wale Williams, the site inspection director with the ministry of works and construction and I worked directly with the Minister in charge of the Ministry here in Republic of Sudan.

I awarded a contract to a firm worth several millions of dollars a few years ago. In the course of executing the project the firm discovered large gold deposit in one of the construction sites. Being the site director I collaborated with the firm in the mining of the gold on a mutual agreement to share the proceeds out of which I got a share of $6.5Million dollars.

As a civil servant in this small war torn country, I cannot introduce this funds into the banking system here considering my meager monthly income as well as the code of conduct guidelines regulating civil service here in my country, Sudan. Presently Sudan is engulfed in a civil crisis and as this crisis intensified by the day, I decided to contact you to take deleivery of the money in cash which i deposited with a diplomatic service here in sudan due to fear of a possible invasion by the government forces at the Diplomatic building where this money is. However,it was deposited as a telegraphic equipment with them,i had to pay a huge amount for the non-inpection tag to make sure the real content of the box was not ascertained.

I am presently hiding in a small border village. I therefore solicit for your co-operation to take delivery of this fund into your custody for any profitable investment that will be mutually beneficial. I will be able to arrange all necessary procedures to ensure smooth movement of this funds until you are in control of it.

Please let me know if you are interested by return mail and also include your full names and contact telephone number to enable me call you though it might be risky leaving this border area to make a call but i will certainly risk it. I will provide you with more information as soon as you indicate appreciable interest to deal and as soon I get to a safe location.

Regards,

Engr.Wale Williams
Republic of Sudan.

MR. ALHAJI UMARU YAR'ADUA

----- Original Message ----
From: MR. ALHAJI UMARU YAR'ADUA
Sent: Saturday, January 26, 2008 5:57:14 PM
Subject: YOUR PAYMENT NOTIFICATION


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


Attention:

This is to officially inform you that we have verified your contract
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract
inheritance payment.

Secondly, you are hereby adviced to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if you so
wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America
and Asia Pacific, which is th e instruction given by our president,
ALHAJI UMARU YAR'ADUA (GCFR) Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to
withdraw your money in an ATM MACHINE in any part of the world, but the
maximum is ($20,000.00) Twenty Thousand Us Dollars per day.

So, if you like to receive your fund this way, please do let us know by
forwarding the below details to the CARD PAYMENT CENTRE on this Email:

swiftcardpayment2008@yahoo.fr
Contact officer: Dr Chris Ochiri
Direct tel: 234-8074-224-676

(1). Your Full Name
(2). Address where you want the payment centre to send your ATM CARD.
(3). Phone And Fax Number
(4). Your Total Fund to be received
(5). Your Current Occupation

Instead of loosing your fund, please indicate to the Card Centre the
total sum you are expecting and for your information you have to stop any
further communication with anybody or office. On this regards, do
not hesitate to contact me for more details and direction, and also
please do update me with any new development.

Thanks for your co-operation.

Best Regards

MR. ALHAJI UMARU YAR'ADUA
( PRESIDENT FEDERAL REPUBLIC OF NIGERIA)

Note: Because of impostors, we hereby issue you with our code of
conduct, which is (098) so you have to indicate this code when contacting
this CARD CENTRE

The Senate House Federal Republic Of Nigeria

----- Original Message ----
From: "mrshill123@hotmail.com"
Sent: Thursday, January 24, 2008 11:19:33 PM
Subject: RESOLUTION PANEL ON CONTRACT PAYMENT



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.


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 FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE
YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL
MONETARY
FUNDS DEPARTMENT CARD PAYMENT CENTER MRS LINDA
HILLON HER EMAIL
ADDRESS:mrshill123@hotmail.com
AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS
4. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
USD6.8MILLION 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. 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) INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY
USING
IT AS YOUR SUBJECT.

KINDEST REGARDS,
SENATE PRESIDENT
DAVID MARK.