Tuesday, September 23, 2014

RESOLUTION-PANEL ON CONTRACT PAYMENT - Advance Fee Scam

If you have received from Ms. Sylvia M. Becker email address paymentcentreoffice012@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Ms. Sylvia M. Becker <test@popeyeskc.com>
reply-to: paymentcentreoffice012@gmail.com
to:
date: Wed, Sep 17, 2014 at 8:08 PM
subject: RESOLUTION-PANEL ON CONTRACT PAYMENT

INTERNATIONAL MONETARY FUND
UNITED STATE OF AMERICA
COMMITTEE ON FOREIGN  PAYMENT
(RESOLUTION-PANEL ON CONTRACT PAYMENT)
USA

Our Ref: USTD001/SNT/STB                                                                     Your Ref©a©a©a.

Attention Beneficiary;

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Good-luck Ebele Jonathan and the Governor of Central Bank Of Nigeria , Mr. Sanusi Lamido Sanusi  and the representative of the United State of America Government held a meeting last week concerning  foreign with-held payment from west Africa. And we have decided that every payment should be handled here in the UNITED STATE OF AMERICA.

On going through  files yesterday, we discovered that your file was dumped untreated after paying some amount of money to some Dishonest individuals, bank officails and courier company, so at this juncture, we apologize for the delay of your  payment and please we plead that you stop communication with any office or individual now and pay attention to the appointed office below for you to receive your long awaited contract fund of Three Million Five Hundred Thousand Dollars(US$3,500.000.00) accordingly .

Here is your new Payment Reference No.-35460021, Allocation No: 674632 and your Released Code No: 0763 ,Having received these vital payment codes , therefore You are qualified now for further  processing of Your funds payment with the UNITED STATE TREASURY DEPARTMENT PAYMENT AGENT in Alliance with the I.M.F.

Now you are directed to contact the UNITED STATE TREASURY DEPARTMENT PAYMENT AGENT immediately with the below information so that your long awaited fund will be processed and paid to you without further delays, this is to avoid mistake while Processing your overdue payment to you.

Your Full Name:
Your Correct Address:
Your Country:
Occupation:
Direct Phone Number:
Age:
License Number:
Scan Copy of any Identity Card:


Contact Agent: Mr Rafael E. Martinez
E-mail: usatreasurydepartment01@usa.com


Contact him now on email and inform him that you received an email  from The Federal House of Senate Federal Republic of Nigeria Instructing you to email him for immediate release of your overdue contract fund.

NOTE :: We have mounted our security network to monitor every in-coming calls , if we still find out that you are still dealing with all those fraudsters that have been frustrating our effort in releasing this contract payment we shall stop and cancel your payment immediately .

   Best Regards



Ms. Sylvia M. Becker                                               Timothy J. Feighery
Activate Secretary                                                Secretary of the federation
                                                                (INTERNATIONAL MONETARY FUNDS I.M.F)

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