Search Scamdex & Scamalot
An Email with the Subject "IMMEDIATE ACTION" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jul 2008 19:41:48 -0400 and has been classified as a Generic Scam Email. The sender shows as "DR USMAN SHAMSUDDEEN" <usmanshamsudden111@yahoo.cn>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
FEDERAL GOVERNMENT OF NIGERIA MINISTRY OF FINANCE DR. SHAMSUDDEEN USMAN (OFR) Honourable Minister of Finance http://www.fmf.gov.ng/portal/detail.php?link=hmf TEL OFFICE: +234017635449 MOBILE: +2347038018895 EMAIL, fmf@nigeria.gov or usmanshamsudden111@yahoo.cn DEAR BENEFICIARY, WE ARE HEREBY DIRECTED TO PAY YOU,YOUR "COMPENSATION FUNDS" OF $920,000.00USD. THROUGH ATM MASTER CARD PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER, THIS CARD CENTER WILL SEND YOU AN ATM MASTER 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 PER DAY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET US KNOW BY CONTACTING OUR ATM CARD PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS STATED BELOW. 1.YOUR FULL NAME 2. ADDRESS WHERE YOU WILL LIKE IT TO BE SENT. 3. PRIVATE PHONE AND FAX NUMBER 4. YOUR AGE. 5. OCCUPATION / POSTION. 6. ATTACHED / SCANNED COPY OF ANY IDENTIFICATION OF YOURS. HOWEVER, CONTACT THE ATM MASTER CARD PAYMENT DEPARTMENT,Mr PAUL MILLER, THE DIRECTOR WHO IS IN POSITION AND INCHARGE TO RELEASE YOUR ATM MASTER CARD. Mr PAUL MILLER DIRECTOR, ATM MASTER CARD PAYMENT DEPARTMENT,ZENITH INTERNATIONAL BANK PLC. EMAIL: paulmiller11111@yahoo.com THE ATM MASTER CARD PAYMENT CENTER ( DIRECTOR) HAS BEEN MANDATED TO ISSUE OUT $920,000.00. AND YOU HEREBY ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN PROCESSING AND RECEIVING YOUR PAYMENT. "NOTE", THAT YOU WILL BE REQUIRED TO PAY $175.50 FOR HANDELING, ADMINISTRATIVE AND PROCESSING CHARGES.ALSO NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT WHICH IS (ATM-867) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM MASTER CARD CENTER BY USING IT AS YOUR SUBJECT TO YOUR ATM MASTER CARD. FEDERAL GOVERNMENT OF NIGERIA MINISTRY OF FINANCE DR. SHAMSUDDEEN USMAN (OFR) Honourable Minister of Finance http://www.fmf.gov.ng/portal/detail.php?link=hmf TEL OFFICE: +234017635449 MOBILE: +2347038018895 EMAIL, fmf@nigeria.gov or usmanshamsudden111@yahoo.cn