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A Scam Email with the Subject "CONGRATULATIONS IN ADVANCE." was received in one of Scamdex's honeypot email accounts on Tue, 10 Aug 2010 04:21:16 -0700 and has been classified as a Generic Scam. The sender was "MR FERDINAND ALABRABA" <f.alabraba@btinternet.com>, although it may have been spoofed.
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FROM THE DESK OF FERDINAND ALABRABA
CHAIRMAN BOARD OF DIRECTOR'S
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA,
UBA HOUSE 57 MARINA P.O. BOX 2406
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System.
We have decided to pay your funds without any requested fee but through(ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within
the African Region.
Below are few list of tracking numbers you can track from UPS and Fedex website to
confirm people like you who have received their payment successfully.
Name:J2261466148 John krasnow (www.ups.com)
Name:J2261466111 Roberts LaTanya (www.ups.com)
Name : Christine Fuller:UPS Tracking Number: J2261466139 (www.ups.com)
Name : Mary Brodhead: UPS Tracking Number:J2261466095(www.ups.com)
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the ATM Master Express Credit Card was contracted and powered by
GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR AGE.
Upon the receipt of this mail we are going to load your fund in value of $5.500,000 (Five Million Five Hundred Thousand United State Dollars) into the Master Express Credit Card and send a scan copy of the card to you before we will
proceed to despatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful
Transaction.
Contact the ATM CARD department
MR MARTINS WALE
TEL: +234-70909-31263
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
FERDINAND ALABRABA
CHAIRMAN BOARD OF DIRECTOR'S
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA,
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
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