Scam Tip Report #11706 - Senator Anyim Pius Anyim; Subject: HAVE YOU RECEIVED YOUR ATM CARD?; from User of IP 70.148.13.66


Scam ReporterScam Tips Received
No Name
Brigg, North Lincolnshire, United Kingdom
2013-08-23 14:57:52
Nigerian/419 Scam
Senator Anyim Pius Anyim; Subject: HAVE YOU RECEIVED YOUR ATM CARD?; from User of IP 70.148.13.66 
 Scammer
  Information
Name:
Senator Anyim Pius Anyim (Faked??)
Email Address:
xxxxxxx423@hushmail.com; xxxxxxx423@70.148.13.66
Scam Website:
Fax:
User xxxxxxx423@hushmail.com (also identified as xxxxxxx423@70.148.13.66) sending 419 scam \'Subject: HAVE YOU RECEIVED YOUR ATM CARD?\' email from IP 70.148.13.66, host adsl-070-148-013-066.sip.mgm.bellsouth.net via yahoo servers.
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X-Rocket-Received: from MMMM (xxxxxxx423@70.148.13.66 with )
by smtp222.mail.bf1.yahoo.com with SMTP; 23 Aug 2013 10:11:10 +0000 UTC
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Reply-To: pius.anyimpa@yahoo.com
Sender: xxxxxxx423@hushmail.com (xxxxxxx423@70.148.13.66)
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Message as follows:-
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Attn Beneficiary

I am contacting you in my capacity as the Secretary To the Federal Republic of Nigeria. Consequently, I want to inform you that my office is sending this message to you on the instructions of the President, Dr. Good luck Jonathan.

It might interest you to know that late last year[last quarter 2012, His Excellency, Dr. Good luck Jonathan approved the release of all long over due contract, inheritance and lottery funds through ATM CARDS.
Based on that development, some government agencies were directed to contact you and ensure that your ATM CARD is processed and delivered to you.******ABBREVIATED******* to get answers to the following questions;

1] HAVE YOU RECEIVED YOUR ATM CARD?
2] IF YES, WAS YOUR ATM CARD ACTIVATED
3]HAVE YOU STARTED WITHDRAWING MONEY FROM THE CARD?
3] DID YOU PAY ANY FEES BEFORE THE CARD WAS SENT TO YOU?
4] IF YES FOR WHAT REASON DID YOU PAY THE FEE?

However, If you have not YET received any ATM CARD, you should indicate immediately. The Presidency wants to use this opportunity to know whether the beneficiaries who have received their funds through ATM CARDS did pay any fees, and whether such fees were authorized and accounted for.
********ABBREVIATED
It might also interest you to know that adequate arrangements have been made for the settlement of all outstanding contract and inheritance funds before the end of this fiscal year, 2013
Therefore,your timely response will be highly appreciated.
Yours faithfully,
Senator Anyim Pius Anyim
The Secretary to the Federal Republic of Nigeria

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