From: Dr. Usman Shamsudeen <intl.remmittance9900@gmail.com>
Subject: ATM PAYMENT NOTIFICATION
To:
Date: Saturday, January 17, 2009, 12:14 PM

NOTIFICATION OF PAYMENT VIA ATM CARD


This is to officially inform you that we have verified yourcontract/inheritance payment file and discovered that the reason why you have
not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with
impostors and none staff of the CBN. To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with
such illegal acts to claim your Contract/inheritance funds will further frustrate and stop your payment claim.


After the Board of director's meeting which was held in Abuja. We have received the express mandate and instructions of the President, Federal Republic
of Nigeria: President Musa Omar Yaradua GCFR together with the EFCC Nigeria to commence the immediate release of your funds through our swift card payment
center. Based on the President’s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card
center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum
of $5,000 United States Dollars daily.

And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of europe includingasia,australia, south
america, Antartica e.t.c in 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 $5.000.000.00 united states dollars before it is been sent to you direct to your doorstep
through the Fedex courier service.

However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. In View of
this, you are advised to contact me Honorable Minister of Finance, DR USMAN SHAMSUDEEN for further information with the following
contact details

Name: Dr. Usman Shamsudeen
Email: intl_remmittance9900@yahoo.cn


If you like to receive your fund this way,Kindly get back to me with the following informations below so i can startarrangement on how to get your Atm
Card shipped to you


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


This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other
you knows best.


Congratulations


From the FMF, Federal Ministry of Finance
Paul Martin
DR USMAN SHAMSUDEEN
Cc: Senate: David Mark

FULL NAME:Valerie Lynn Williams FULL CONTACT ADDRESS:1002 5th Avenue Appartment09 Venice, CA 90291 HOME PHONE NUMBER:3109026943 Weekends only!!!!!!!! MOBILE PHONE NUMBER:3109026943 Weekends only!!!!!!!! WORK PHONE NUMBER:3109026943 Weekends only!!!OCCUPATION Retired COUNTRY:USA I tend to believe this is fraud so No thank you! International work is to hard to get paid for and I chose to do the work of the LORD in  the words of Acts 3:6 ...Silver and Gold have I none but such as I have receive ye... What I have is the healing, teaching, guiding, power of the Holy Ghost/Spirit. how did i get it it was a gift from Jesus my Savior who died that we might live more abundantly. I excepted him as my Savior and his Father as my God and Daddy being adopted in to the family i have obtained Gifts and the ability to share them with you thought Christ Jesus. Ask and ye shall receive if you believe. Also you need to repent an be Baptized for all have sinned and fallen short of the glory of God. Through Jesus Christ The Lord Valerie Lynn Williams 1002 5th Ave Apt 09 Venice, CA. 90291 valerielynnwillians@yahoo.com --- On Tue, 1/20/09, Song Mr Lile <slile04@yahoo.com.hk> wrote: From: Song Mr Lile <slile04@yahoo.com.hk> Subject: More Information To: "Valerie Lynn Williams" <valerielynnwilliams@yahoo.com> Date: Tuesday, January 20, 2009, 10:59 AM Dear  Valerie Lynn Williams,   Thank you for your response and your inetrest to assist me in this transaction.Like I said before,due to this issue on my hands now,it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project,and also you will help me in investing my money in your country, I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly,it shall pass through all Laws of International Banking, you have my word.Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up.If you work seriously,the entire transaction should be over in a couple of days.   READ THE FOLLOWING AND GET BACK TO ME:   Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before,but I am very confident that we will be able to establish the necessary trust that we need to execute this project. I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank.The money would be transfered to your account which you will open in the bank for both of us, this is the best way,I have found,it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously.    Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.As result of this,you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank,it will be issued in your name, this will make you the bonafide owner of the funds. After this,the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts.   I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.Before I commence,I will need you to send me your full names,address,telephone number,a copy of any form your identification (Driver's licence Work ID or International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you,I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my Work Identification and my family picture  upon receipt of your identification.I will send the name and contact details of the bank so that you can commence communication with them.Ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work.   Please reply soonest. Regards, Li Song Yahoo!香港提供網上安全攻略，教你如何防範黑客!了解更多

FULL NAME:Valerie Lynn Williams

FULL CONTACT ADDRESS:1002 5th Avenue Appartment09

Venice, CA 90291

HOME PHONE NUMBER:3109026943 Weekends only!!!!!!!!

MOBILE PHONE NUMBER:3109026943 Weekends only!!!!!!!!

WORK PHONE NUMBER:3109026943 Weekends only!!!OCCUPATION Retired

COUNTRY:USA

I tend to believe this is fraud so No thank you! International work is to hard to get paid for and I chose to do the work of the LORD in  the words of Acts 3:6 ...Silver and Gold have I none but such as I have receive ye... What I have is the healing, teaching, guiding, power of the Holy Ghost/Spirit. how did i get it it was a gift from Jesus my Savior who died that we might live more abundantly. I excepted him as my Savior and his Father as my God and Daddy being adopted in to the family i have obtained Gifts and the ability to share them with you thought Christ Jesus. Ask and ye shall receive if you believe. Also you need to repent an be Baptized for all have sinned and fallen short of the glory of God.

Through Jesus Christ The Lord

Valerie Lynn Williams

1002 5th Ave Apt 09

Venice, CA. 90291

valerielynnwillians@yahoo.com

 

 

Through Jesus Christ The Lord

Valerie Lynn Williams

1002 5th Ave Apt 09

Venice, CA. 90291

valerielynnwillians@yahoo.com

--- On Sat, 1/17/09, MR. PHILLIP MOORE ATM PROCESSING UNIT ZENITH BANK OF NIGERIA <info@zenithbank.com> wrote:

From: MR. PHILLIP MOORE ATM PROCESSING UNIT ZENITH BANK OF NIGERIA <info@zenithbank.com>
Subject: IMMEDIATE NOTIFICATION OF PAYMENT
To:
Date: Saturday, January 17, 2009, 3:47 PM

Mr. Phillip Moore

Atm Processing Unit

Direct Line (Mobile): +2347081431805

Zenith Bank Of Nigeria.

West Africa.

Sequel to the general meeting that was held by the Board Of Directors of the Zenith Bank Of Nigeria, the issue of your ATM CARD which is worth $10.7 Million United Stated Dollars being debated upon and passed by the Federal Ministry Of Finance(FMF) for remittance and delivery of the ATM CARD to your Address.

All you need do is to reconfirm your Personal Details and send back to us so that we can confirm and then give you directions on how to receive your ATM CARD.

Kindly Fill in below details so that we can send to you a scan copy of the ATM CARD to your email for your  confirmation and approval and then give you information on how to pick up the ATM CARD.

 

FULL NAME:Valerie Lynn Williams

FULL CONTACT ADDRESS:1002 5th Avenue Appartment09

Venice, CA 90291

HOME PHONE NUMBER:3109026943 Weekends only!!!!!!!!

MOBILE PHONE NUMBER:3109026943 Weekends only!!!!!!!!

WORK PHONE NUMBER:3109026943 Weekends only!!!OCCUPATION Retired

COUNTRY:USA

FULL NAME:

FULL CONTACT ADDRESS:

HOME PHONE NUMBER:

MOBILE PHONE NUMBER:

WORK PHONE NUMBER:

COUNTRY: 

As soon as we receive these details and you are confirmed the right beneficiary within 8hrs all protocols and procedures will be processed and you will start withdrawing at a limit of $2000.00Usd per day and this ATM CARD  has being programmed in a way that it can be used for online purchases and paying of your bills. Your Urgent response on this issue will be awaited at my confidential and private email address: ebusinessnng@live.com.

Mr. Phillip Moore

Atm Processing Unit

Direct Line (Mobile): +2347081431805

Zenith Bank Of Nigeria.

West Africa.

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