from: Mrs. Susan Orji <info@senate.org> via dddz.org
reply-to: mr.robertrichardsonatm@gmail.com
date: Jun 28, 2020, 2:30 AM
subject: ATTENTION: BENEFICIARY
signed-by: dddz.org
office of the Senate House, Federal Republic of Nigeria Re: resolution panel on contract payment through ATM card Attention: Beneficiary This is to inform you that we have officially verified your Contract /Inheritance file and determined why you have not received your payment. It appears you have not fulfilled the obligations given to you in respect of your Contract / Inheritance payment. We have arranged your payment through our Swift Card Payment Center (Asia Pacific). This has been instructed jointly by our elected President, Muhammadu Buhari, Federal Republic of Nigeria and the Senate Committee. The Swift Card Payment Center (Asia Pacific) will send you an ATM Card which you will use to withdraw your money in any ATM machine worldwide. Please be advised that the maximum withdrawal is Five thousand five hundred dollars ($5,500.00) per day. If you would like to receive your fund this way, please let us know by contacting the Swift Card Payment Center (Asia Pacific). We require the following information for our files: 1. Full name 2. Phone and fax number 3. Address were you want the ATM card sent to (P.O box is not acceptable) 4. Your age and current occupation 5. A copy of your identification Here is your contact information: Mr. Robert J. Richardson Director, ATM Payment Department Email: mr.robertrichardsonatm@gmail.com Swift Card Payment Center (Asia Pacific) has been mandated to issue out $5,000,000.00 as second quarter payment for fiscal year 2020. Also, please stop any further communication with all other person(s) or office(s) to avoid any issues in receiving your ATM payment. Please email me back as soon as you receive this message for further direction and to update me on any development from the above mentioned office. Please Note: Because of impostors, we are issuing you a special code for all correspondence, which is (atm-811). Please reference this code when contacting the card center by using it as your subject. Yours Faithfully, Mrs. Susan Orji ?For the President and Senate
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Susan Orji - Government Of Nigeria - mr.robertrichardsonatm@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Susan Orji - Government Of Nigeria - mr.robertrichardsonatm@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Susan Orji - Government Of Nigeria - mr.robertrichardsonatm@gmail.com
from: Robert Richardson <mr.robertrichardsonatm@gmail.com>
date: Jul 3, 2020, 4:50 AM
subject: Re:
mailed-by: gmail.com
Office of the Senate House,
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention: Beneficiary
This is to inform you that we have officially verified your Contract
/Inheritance file and determined why you have not received your
payment.
It appears you have not fulfilled the obligations given to you in
respect of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center
(Asia Pacific). This has been instructed jointly by our elected
President,
Muhammadu Buhari, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card
which you will use to withdraw your money in any ATM machine
worldwide.
Please be advised that the maximum withdrawal is Five thousand five
hundred dollars ($5,500.00) per day. If you would like to receive your
fund this way, please let us know by contacting the Swift Card Payment
Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address where you want the ATM card sent to (P.O box is not
acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information:
Mr. Robert J. Richardson
Director, ATM Payment Department
Email: mr.robertrichardsonatm@gmail.com
Swift Card Payment Center (Asia Pacific) has been mandated to issue
out $5,000,000.00 as Second quarter payment for fiscal year 2020.
Also, please stop any further communication with all other person(s)
or office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further
direction and to update me on any development from the above mentioned
office.
Please Note:
Because of impostors, we are issuing you a special code for all
correspondence, which is (atm-811).
Please reference this code when contacting the card center by using it
as your subject.
Yours Faithfully,
Mrs. Susan Orji
?For the President and Senate
date: Jul 3, 2020, 4:50 AM
subject: Re:
mailed-by: gmail.com
Office of the Senate House,
Federal Republic of Nigeria
Re: resolution panel on contract payment through ATM card
Attention: Beneficiary
This is to inform you that we have officially verified your Contract
/Inheritance file and determined why you have not received your
payment.
It appears you have not fulfilled the obligations given to you in
respect of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center
(Asia Pacific). This has been instructed jointly by our elected
President,
Muhammadu Buhari, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card
which you will use to withdraw your money in any ATM machine
worldwide.
Please be advised that the maximum withdrawal is Five thousand five
hundred dollars ($5,500.00) per day. If you would like to receive your
fund this way, please let us know by contacting the Swift Card Payment
Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address where you want the ATM card sent to (P.O box is not
acceptable)
4. Your age and current occupation
5. A copy of your identification
Here is your contact information:
Mr. Robert J. Richardson
Director, ATM Payment Department
Email: mr.robertrichardsonatm@gmail.com
Swift Card Payment Center (Asia Pacific) has been mandated to issue
out $5,000,000.00 as Second quarter payment for fiscal year 2020.
Also, please stop any further communication with all other person(s)
or office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further
direction and to update me on any development from the above mentioned
office.
Please Note:
Because of impostors, we are issuing you a special code for all
correspondence, which is (atm-811).
Please reference this code when contacting the card center by using it
as your subject.
Yours Faithfully,
Mrs. Susan Orji
?For the President and Senate
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.