Free Money! The scam is getting busier than ever and a few new wrinkles!

      They are really stepping up thier campaign now, we have received 5 seperate emails within the last 48 hours for our FREE MONEY!!! A shame that someone is falling for this scam, or it would not be so rampant. Here are the last 5 we have received and it seems a new twist is being introduced, the credit card that allows you to spend up to $1500.00 everyday, all you need is to forward the following:  

1.FULL NAME........................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD....................
3.PHONE NUMBER............................
4.YOUR AGE AND CURRENT OCCUPATION........................
5.ATTACH COPY OF YOUR IDENTIFICATION.....................  Yeah, Right!

  GOOD DAY,
 
NOW WE HAVE ARRANGED YOUR ATM PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, 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 PER DAY.
 
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK  ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
 
1.FULL NAME........................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD....................
3.PHONE NUMBER............................
4.YOUR AGE AND CURRENT OCCUPATION........................
5.ATTACH COPY OF YOUR IDENTIFICATION.....................
 
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
 
 DR. LEO ANI DIRECTOR,
ATM PAYMENT DEPARTMENT
FINANCIAL BANK  .
MOBILE.................+229-935-747-68
EMAIL............********   
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION 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-***) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
THE ONLY FEE YOU HAVE TO PAY IS $95 TO ENABLE THE BANK DELIVER YOUR ATM CARD.
REGARDS,
MR OBI CHRIS 

Attn:

I resumed duty recently as policy harmonization chairman on public debt (West African Monitoring Institution ), a committee set up by the WAMI under the able presidency and via the inspection of the International Monitoring Force (IMF)
 
The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed and the records before me have revealed that your payment has not been effected as a result of official negligence as many abnormalities had happened in the Banks where some top official of the apex Bank has collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of this fund and having the opportunity to extort money from you that kept your payment too longer up till date.May it interest you to know
that your payment has since being deposited with bank abroad which in few days, all payment transaction will be
 concluding according to the agreement and you will receive your payment through a casher cheque or bank transfer pending your own choice, the cheque will be issued in your name and send to you from the bank with current
nformation we may receive from you.
 
However, be informed earlier today from the programming office here in Benin that, it is mandatory you send $215 for the programming of your information and payment into the micro chip compartment of central computer as the authorities demand which we described as selective payment and your transfer will be completed immediately we receive your current information and the $215, note this selective payment fee is nondeductible from your main amount for security reasons.
 
For your information kindly forward to this email at ................................ all the bellow statedcurrentinformation of yours for successful programming of your payment without any delay.
1)The last four digits f your social security number
2) Your contact address and
3) Telephone
 
Also advise how you want to receive your payment so that we can instruct you on how to send the $215 to enable us carry the proceed here and to enable our corresponded bank to have the access into our dollars account and credit your payment any way you wish to receive it.Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from this office this is to forestall new effort toward a diversion of your payment. Accept our congratulations in advance.

Note: this office is at work for 24 hours every week until the end of our service, we are ready to receive and attend to your case any timeany day
Best regards,
Mr Samuel Adeniji
For and on behalf of General Kozuku Koffi

Thanks for your kind co-operation.

My Name is Mr.williams johnson,manager of a bank (name of the bank withheld) in West Africa .

with my position i generated $2million dollars, united states dollars which i realized from our new branches we set-up on 60% of the African countries and it started five years ago till last year's am proposing to you to stand as the beneficiary of this money; because as the regional manager i don't need to be involved with this kind of money.

I Am Willing To Part 40% Of The Total Amount With You. With My Position This Transfer Will Be Done Smoothly And Is A Bank-To-Bank Transfer, But I Really Need To Be Convinced That I Can Totally Rely On You To Carry Out This Deal And Also Keep The Money Until I Meet With You I Will Scan All The Original Documents To You, Fund Declaration Certificate (Anti-Terrorist Certificate) And I Got Letters From Ministry Of Defense, Police Report And Letter From Monetary Control You Can Given It To Your Law To Confirm It.

my friend, let me tell you why i have package this deal  i have worked for this trust bank,Accra-Ghana for the past 10 years and i have nothing to show for it, my yearly income after tax is barely $1,500usd so you have to help me friend. i am offering you a commission of 40% after transfer is effected to your account.

Please advise me,i want you to believe that this transaction is real and never a joke, i do not expose my self to anybody i believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important.

Mr.williams johnson
+233-245039400

Hello My Dear:
I have Paid for the delivery fee for your Cheque Draft.but the manager of
Financial Trust Bank Plc Benin told me that before the check will get to
you that it will expire.So i told him to cash $950,000.00 all the necessary
arrangement of delivering the $950,000.00 in cash was made with SHALOM COURIER
COMPANY DIRECTOR.
 
Below is the needed information to enable them deliver your fund to you
immediately. the only fee you have to pay them is $95 usd that they will
use to obtain insurance certificate and claims of affadvite that will prove
that the parcel that consist total sum of $950.000.00 belong to you be rest
assure that all other fees have been paid by me.

SHALOM COURIER COMPANY DIRECTOR
PROFF.MAXWELL ATIKU.
TEL..+229-93-872-616.
EMAIL==============
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.COMPANY REGISTRATION N0=======EG58945
7.CODE NMBE====================0140479
8.YOUR COUNTRY

Thanks and Remain Blessed.
SECRETARY NKELEE J. WILLIAMS.  

Hello my Dear,
 
You might find it so difficult to remember me. Though, it is indeed, a very
long time.On my singular, I am much delighted and privileged to contact
you again, after couple of years now. It takes fate, courage and God's fearing
 to remember you and at the sametime,to show gratification to you despite
circumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's infinite mercy and I decided to contact
you, just to let you know. You are advised to stop any further communication
with your local representative(s) any officials (s) department whom may
call you or email concerning the  drafted cheque what sum of $950,000,00,
accept Mr.Peter Jakie, You are advise not to accept any fax or telephone
calls that does not come from him.
Because he is the only person I left the instructions on how to deliver
the drafted cheque to you,and you may call him immediately you received
this important message for more information through the instruction I left,
I have conscience as a human being,due to your tremendious efforts and contributions
to make things work out.
 
Meanwhile, I must inform you that, I am presently in Taiwan now for numerous
 business negotiations and establishment. I just arrived two days now. Now,
with my sincere heart, I have raised and signed an International Cashier's
Bank Cheque,to the tune of USD$950,000.00 in your name as COMPENSATION for
your dedication,humanity and contributions.
Please, contact him now, my confidential secretary,his name is Mr. Peter
Jakie on his E-mail:( ) to discuss on the best way
for you to recieve it. Feel free to reach him as i have left instructions
on your behalf.
 
Sincerely Yours,
Mr.johnson micheal.

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