Category Archives: money

Debit / ATM card

From: Interswitch Nigeria [mailto:kaysingh@rogers.com]
Sent: Sunday, June 14, 2009 3:13 PM
Subject: INTERSWITCH DEBIT/ATM CARD’S NOTIFICATION

Dear InterSwitch Card Holder,

Due to changes made on our website and our security servers, you’ve been required to register/re-activate all your ATM card’s Online Immediately for security reasons so as to enable prevent your ATM card’s from ATM theft and fraudulent activities.

Be notified, that all ATM card’s must be registered, such as your DEBIT CARDS, X-CHANGE CARDS and CASH CARDS.

Please Register your ATM cards  now by visiting our website at http://www.interswitchng.com.au.ms/ and then do as required.

(Failure to verify your ATM Card’s details correctly will lead to account suspension)

This Update/Re-Activation is Compulsory and is required for the new security measures to take effect on your card’s.

Please be aware that if you do not register your ATM card’s immediately, you card will be disabled from the InterSwitch Network for security reasons and you will no longer be able to use your Debit/ATM/X-Change and Cash card’s on our ATM machines or for ATM transactions until they are registered Online on our website.

Thank you.
InterSwitch Limited
Plot 1648C Oko-Awo Close
Victoria Island, Lagos
Nigeria
P.M.B. 80164, Victoria Island.

(Do not reply to this email. InterSwitch retains the right to send you periodic updates on alerts and services).

Money recovery

From: Justice Umaru Abdullahi [mailto:hjua.appealcourt@sify.com]
Sent: Friday, June 12, 2009 9:57 AM
To: undisclosed-recipients:
Subject: Some fraudsters that scammed you was caught and some of yourmoneyrecovered.

Dear fraud victim,

This is to inform you that four of the fraud syndicate that defrauded you has been caught and six escaped. These men and women used fake identities and documents to scam innocent victims. They confessed that they use tricks of  fictitious Contract, Inheritance, Lottery and all other manner of enticing tricks to lure and defraud their victims. They were caught in attempt to defraud one Briton. During their prosecution, they made a plea bargain on the following in order to get  a lower jail term:

1. To name their victims for reparation payment to them.
2. To reveal and forfeit all their ill-gotten wealth.
3. To identify and reveal the hidden wealth of their six absconded partners

The chief prosecutor agreed with their request and  granted them Eight years each instead of Twelve years. The court agreed to their plea so that the court could pay their victims reparations from the loot recovered from them. The court recovered expensive cars, jewelries, houses, stocks and shares including some cash deposits in their bank accounts.

The court sold all the properties confiscated from them to realize money for reparation payment to their numerous victims. The four are currently serving Eight years jail term each. I am contacting you based on the confessional testimony of the fraudsters  that you were among their victims. To this effect, if you have lost money to fraudsters in the past, please do let me know how much you lost, your contact phone number and address so that we can work out your refund modalities from the recovered sums.

Please do not be deceived by the bogus claims of money in Nigeria or Africa as a whole because Africa is a very poor continent with greater percentage of its population living in abject poverty. Please spread this news to your friends and relative that there is no such bogus money in Africa as claimed by fraudsters so that more innocent people won‘t fall victim of fraud especially in this time of economic recession.

If you are not the person they defrauded please disregard this mail as it was sent to you based on confessional testimony and information provided by the jailed fraudsters.  I am aware that the six escaped fraudsters may still be communicating you from clandestine locations. Please if you receive any communication from them, don’t reply from henceforth. If you need further clarifications, call me directly on +2348074037620 for clarifications.

Yours faithfully,
Honorable Justice Umaru Abdullahi
(President, Appeal Court of  Nigeria & Chairman, Crusade for a better Africa)