The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  OUR REF: FGN /SNT/STBYOUR REF
From:  Foreign Payment Approved =?iso-8859-1?b?rg==?= <interswitch-department@8u8.com>
Date:  Tue, 29 Jun 2010 14:00:01 -0700

A Scam Email with the Subject "OUR REF: FGN /SNT/STBYOUR REF" was received in one of Scamdex's honeypot email accounts on Tue, 29 Jun 2010 14:00:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Foreign Payment Approved =?iso-8859-1?b?rg==?= <interswitch-department@8u8.com>, although it may have been spoofed.



OUR REF: FGN /SNT/STBYOUR REF.

DEAR BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT
WE HAVE VERIFIED YOUR FILE AND IN
RESPECT OF YOUR INHERITANCE FUND
RECOVERED BY THE CENTRAL BANK FROM THE
DEPOSITED BANK. AFTER THE CENTRAL BANK
AUDIT THIS ECONOMIC YEAR A TOTAL PART
PAYMENT OF $850.000.00, USD HAS BEEN
APPROVED TO BE PAID TO YOUR FAMILY.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER
ASIA PACIFIC THAT IS THE LATEST INSTRUCTION
FROM MR.PRESIDENT,GOODLUCK JONATHAN (GCFR)
FEDERAL REPUBLIC OF NIGERIA AND THE 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 $5000 USD PER DAY, SO IF
YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE
LET US KNOW BY CONTACTING THE INTERNATIONAL
REMITTANCE DEPARTMENT CARD PAYMENT CENTER,
TO ENABLE THEM FURNISH YOU ON HOW TO SEND
THEM THE DELIVERY FEE OF $110 USD (ONE
HUNDRED AND TEN UNITED STATE DOLLARS)

SEND THE FOLLOWING INFORMATION DIRECTLY TO
THE MINISTRY OF FINANCE

FULL NAME:
SEX:
AGE:
MOBILE NUMBER:
RESIDENTIAL ADDRESS:
NATIONALITY:
PRESENT COUNTRY:
{PAYMENT REMMITANCE OFFICE CONTACT}
MR. RICHARD WHITE.
E-Mail: atm_live_remittance@live.com
E-Mail: atmclearance-department@live.com
DIRECT-TEL +234-805-086-0701
KINDEST REGARDS,
ALHAJI MANSUR MUHTAR
HONORABLE MINISTER OF FINANCE.