Dr. Shamsuddeen Usman, Central Bank of Nigeria

[Central Scrutinizer]

Dr. Shamsuddeen Usman, Deputy Governor, Draft, Cable & Wire Transfer Department. Tel: 234-8033-128-453
<cbnshamsuddeen_usman@yahoo.com>
ISP: 193.219.227.187, Nigeria, Itclicks Networx Ltd.

This is a very confused scammer. He sent me no less than 5 :eek: scam formats in one day.

[Phantom]

From Dr Usman Shamshudeen
Received: from [82.128.19.108] Nigeria, Multi Links Telecommunications
From: "Dr Usman Shamshudeen" <drusmans_00919@yahoo.co.jp>
Reply-to: <yourswiftdreditcardpaymeutt@yahoo.com.hk>

YOUR SWIFT CREDIT CARD PAYMENT!!

It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

- Dr Usman Shamshudeen

[Godzilla]

Dr. Usman Shamshudeen, Deputy Governor, Central Bank of Nigeria
<dr_usman003@uk2.net>

Government Scam

[Godzilla]

From Dr. Usman Shamshudeen.
Received: from [82.128.14.35] Nigeria, Multi Links Telecommunications Ltd.
Date: Tue, 11 Mar 2008 19:58:09 +0900 (JST)
From: "Dr.Usman Shamshudeen." <usmansham_234802753901034@yahoo.co.jp>
Reply-To: [usmansham01@yahoo.co.jp]
Subject: SWIFT CREDIT CARD PAYMENT


新しいメールアドレスをお知らせします
新しいメールアドレス： [usmansham_234802753901034@yahoo.co.jp]

Attn:Sir/Madam,

It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

Dr. Usman Shamshudeen.

- Dr.Usman Shamshudeen.

[Quark]

From ALHAJI SHAMSHUDEEN USMAN
X-Originating-IP: 41.204.226.105, Nigeria, directonpc.net
Return-Path: <infodmo@web.de>
Reply-to: <tunde.lemo66@live.com>
From: "ALHAJI SHAMSHUDEEN USMAN" <infodmo@web.de>
Subject: ATTENTION BENEFICIARY: PART PAYMENT OF ($15,500,000.00)
Date: Fri, 18 Apr 2008

EXECUTIVE OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL SWIFT CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF ATM OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY PART PAYMENT OF ($15,500,000.00)

Note: This letter is not in any way to defraud your person as the new President has worked out all modalities for the smooth transactional Process. Do not be embarrassed. Since we are aware of fraudulent Activities on the Internet.

This is to officially inform you that we have verified your contract /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 dealing with the unknown Persons who claim to be our bank officials on your attempt to secure the release of the fund to you. We wish to advice you that such an Illegal act like this 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 under Central Bank of Nigeria, this is the latest instruction by the new president Umaru Yar'adua who was elected in on the 29th may 2007 (gcfr) federal republic of Nigeria.

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 five hundred dollars per day, so if you like to Receive your fund this way please let us know by contacting the card Payment center and also send the following information:

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 acceptable)
4. A copy of your international passport or id
5. Your country

However, kindly contact the below person who is in position to release Your atm credit card to you

Mr. Tunde Lemo, INTEGRATED PAYMENT DEPARTMENT, CENTRAL BANK OF NIGERIA, E-MAIL: [cenbank@cenbank.registered.md] or [tunde.lemo66@live.com]

The atm card payment center has been mandated to issue out $15,500,000.00 as part payment for this fiscal year 2007. Which you are advice to Contact them now that the new elected president has taken over the Government for the release of your fund,

Also 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. As soon as you reply to this important message for further directives in this regards and also update me on any Development from the above-mentioned office.

We wish to make it clear to you that according to our procedure here; the delivery of your atm credit card will be taken care of by you. Or if You like you can come to Nigeria and have your atm credit cardby your safe that is how orders do if day do not want their atm credit card to be send through Delivery Company.

ALHAJI SHAMSHUDEEN USMAN
Chief auditor to the president
Federal republic of Nigeria
ATM card payment for fund beneficiaries

[The Doctor]

Return-Path: [atm_payment_notification@yahoo.it]
Received: from 41.219.235.108, Nigeria, Lagos, Lagos dial pool customers, starcomms.net
Abuse contact persons: Navneet Singh, Plot 1261, Bishop Kale Close, off Saka Tinubu, Victoria Island, Lagos, Nigeria, phone: +234-1-804-9370, fax-no: +234-1-811-0301 e-mail: [navneets@starcomms.com] or Catalin Miclaus, Plot 1261C, Bishop Kale Close, off Saka Tinubu, phone: +234-7028000733, fax-no: +234-1-8110301 e-mail: [catalin@starcomms.com]
Reply-To: <shamsuddeen55@yahoo.it>
From: "Dr Usman Shamsuddeen" <atm_payment_notification@yahoo.it>
Subject: ATM PAYMENT
Date: Mon, 16 Jun 2008

This is to officially inform you that we have verified your contract 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 payment.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is ($5,000) 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 the Director(CBN, IRD,and ATM) DR.USMAN SHAMSUDDEEN for further information with the following contact details;

Name: DR.USMAN SHAMSUDDEEN, Email: [atm_usman22@yahoo.it]

You are required to provide the following information:

1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent.
4. Your age and current occupation
5. Attach copy of youridentification.

As soon as you receive this message for further update.

BEST REGARDS,
DR. USMAN SHAMSUDDEEN
DIRECTORS FOR FOREIGN OPERATIONS.

[Garreg Ddu]

I do wish this idiot would make up his mind whether this is Contract, Inheritance or Lotto. But then that would assume that a criminal scammer had a mind to make up.


Received: from CC1001-SMSMAIL01.kfmc.med.sa ([193.37.143.190]) by bay0-mc5-f3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 25 Nov 2008 09:36:09 -0800
X-AuditID: c0a82205-a8987bb0000001f1-74-492c385f35e4
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Origin IP Address = 196.3.183.72 = Ladi Okuyene, B2 Broadband Ltd., Wuse II postoffice, PO Box, 13235, Wuse II, Abuja, FCT, Nigeria

Reply-To: <drshamusudeenusman@live.com>
From: "ATM PAYMENT DEPARTMENT"<info@atmpaymentdept.ng.com>
Subject: CALL ME IMMEDIATELY ...
Date: Tue, 25 Nov 2008 18:35:54 +0100
Bcc:
To: undisclosed-recipients:;
Return-Path: info@atmpaymentdept.ng.com


FROM CENTRAL BANK OF NIGERIA:
ATM PAYMENT DEPARTMENT(CBN)
Our Ref:CBN/IRD/CBX/021/008
SwiftCode: BPH KPL PK,

DATE:25-11-2008

Dearest Beneficiary.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR CONTRACT/INHERITANCE/LOTTO FILE AND FOUND OUT THAT WHY YOU HAVE
NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED 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 ALL YOUR ATTEMPT TO SECURE THE
RELEASE OF THE FUND TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP
IF YOU WISHES 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 THE NEW ELECTED PRESIDENT UMARU MUSA YAR'DUA
(GFCR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC NIGERIA.AS WELL THE
INTERPOL 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
RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD
PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$6,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007.
ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION
WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN
RECEIVING YOUR PAYMENT.

FOR ORAL DISCUSSION, CALL AND 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-2010) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,

DR.SHAMUSUDEEN USMAN
DIRECTOR,ATM PAYMENT DEPARTMENT(CBN)
EMAIL : drshamusudeenusman@live.com
PHONE : +234 8060870503

[name withheld]

From: "US DEPARTMENT OF TREASURY" <usdeptreasury@centrum.cz>Add sender to Contacts To: undisclosed-recipients
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington, D.C. 20220.
Attn: Benefficiary,
I am Mr. David H. McCormick, Under Secretary for International Affairs of the United States Treasury Department. I was sworn in by Secretary Henry M. Paulson, Jr. as Under Secretary for International Affairs In August 2007, see : http://www.treas.gov/organization/bios/mccormick-e.html

Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe and Asia over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Contract or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated by the Secretary of the Treasury, Henry M. Paulson Jr. to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiary under a legal manner. Our team of experts were delegated to Africa for this task and we discoverred your File NO: NG227/9005666/00 with your unclaimed fund.
It was discovered that officials of the Bank has only put up illegal requirements in order to make it diffucult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.
You are requested to Re-confirm the following information to us by e-mail:

1. SURNAME:
2. OTHER NAMES:
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED:

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay.

Thanks,

Mr. David H. McCormick.
(Under Secretary).

[Kittychan]

From Dr. Usman Shamsuddeen
Return-Path: <nuhanevette@gmail.com>
Received: from 196.220.21.75, Nigeria, Lagos, Netcom Africa Limited
Reply-To: <drusmandr@gmail.com>
From: "Dr. Usman Shamsuddeen"<nuhanevette@gmail.com>
Subject: PAYMENT NOFIFICATION OF YOUR CONTRACT PAYMENT 2009!!!
Date: Mon, 9 Feb 2009

Dear Sir/Madam,

This is to officially inform you that we have verified your contract 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 co ntract payment. Secondly, you are hereby advised 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 of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an ion/mandate pa ssed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Antarc tica e.t.c and 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 b een sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information's, After your response you will be directed to the FedEx shipping courier representative who se name is Mr. Edward Edward.

He will send you your ATM CARD, which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00).

It is very important to notify all foreign Contractors that The Federal Government has waved all Government Taxes and Revenue due for the payment. Therefore, No contact is permitted to pay any money to the Federal Government revenue board before they get their due contract payment this is all we have agreed in our meeting. This step is possible to redeem our loge bastardize image been throne to build by some bad eggs in our Country Nigeria who forge to be our appointed government official using our office and personals to fraud some of our good foreign contractors all over countries. Note: Any person or group of persons requested you to pay any money before your can will be sent to you should be reported to us as soon as possible for onward verification of such person.
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Personal identification.

The Nigerian Government supports this message, after you might have started making use of your ATM card, you can reward my firm one way or the other you know best. Thanks for your co-operation.

Respectively
Dr. Usman Shamsuddeen
Director (CBN, IRD, and ATM)
Dept. International Remittance
Swift Card Payment Center

[Godzilla]

From Dr.Shamsuddeen Usman
Return-Path: <postmaster1@sgk-steffen.de>
Received: from 85.214.66.207, Germany, Berlin, Strato Ag
Reply-To: <dr.shamsuddeen@globomail.com>
From: "Dr. Shamsuddeen Usman"<postmaster1@sgk-steffen.de>
Subject: GET BACK TO ME
Date: Tue, 29 Jan 2013

ATTENTION!!,

Sir,

Compliments of the Day, this is to inform you that yesterday, the majority members of the Federal House of Senate, on behalf of the Government of the Federal Republic of Nigeria unanimously approved in your favour the sum of US$8.5Million representing part-payment.

President Goodluck Ebele Jonathan have instructed us to pay you above stated amount via international certified bank draft.

As you are aware that your payment is long overdue, so you are expected to reconfirm the following: Your direct telephone and address.

I expect your urgent response immediately you receive this message for further directives.

PLEASE TAKE NOTE: COPY OF THE DRAFT WOULD BE SENT TO YOU VIA EMAIL ATTACHMENT UPON YOUR RESPONSE TO THIS MESSAGE.

Thanks for your co-operation,

Dr. Shamsuddeen Usman
DIRECTOR FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA
CC:Office of the President
CC:Federal Ministry of Finance