The Scamdex Scam Email Archive X

Subject:  ATM CARD PAYMENT CENTER
From:  "Dr. Fred Obinna."<drfredobinnaatmcard@yahoo.co.jp>
Date:  Thu, 26 Aug 2010 17:22:59 -0700
Category:  Generic
Date Added:  2016-10-25 04:04:18

An Email with the Subject "ATM CARD PAYMENT CENTER" was received in one of Scamdex's honeypot email accounts on Thu, 26 Aug 2010 17:22:59 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr. Fred Obinna."<drfredobinnaatmcard@yahoo.co.jp>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

ATM CARD payment Center
Abuja, Nigeria
Attn: Category [A] Beneficiary
We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiaries through ATM CARD delivery to their different destinations. This is to notify you that the OFFICE OF THE DIRECTOR OF OPEARTIONS CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA has finally approved your payment through the BARCLAYS BANK ATM MASTER CARD. However, with respect to the provision of section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 hours of confirmation from you.
For us not to make mistake in the delivery of your ATM card, you are hereby advised to reconfirm your payment Details to Mrs. Ruth Anderson, Director of Operations ATM payment Center
immediately by em-ail: ruthanderson@barrclays.org.
Bellow is the Information’s needed from you.
(1) YOUR FULL NAME
(2). DIRECT MOBILE or TELEPHONE NUMBER FOR EASY COMMUNICATION.
(3). RECEIVER’S MAILING ADDREES - WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOTACCEPTABLE]
However, it is the pleasure of this office to inform you that your NATWEST BANK ATM CARD Consultant Number [5428050011004432] has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be release to you by the office of Mrs. Ruth Anderson, Director of Operations ATM CARD payment center; Your ATM Card Value is One Million, Five Hundred Thousand United States Dollars (US$1.5M) only.
Due to numerous reports we are receiving from our different beneficiaries, we are going to use our official Banking Courier Service to send your ATM CARD to you to avoid any interception or mistake on transit . The only fees you have to pay is the courier company fee which is $100. Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself.
you should send the payment information to Mrs. Ruth Anderson, once that is done, your ATM card shall be immediately send to you, and you shall receive it within 2 working days.
Below is the payment information that you will use to make the payment for the courier service, by Westen Union Money Transfer or through Money-Gram,
 
NAME: MR BEN EDO,
ADDRESS: LAGOS-NIGERIA
TEXT QESTION: FOR
ANSWER: GOOD
 
Thanks.
This is my number + 234-802-103-2607
Dr. Fred Obinna.
 

ATM CARD payment Center Abuja, Nigeria Attn: Category [A] Beneficiary We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiaries through ATM CARD delivery to their different destinations. This is to notify you that the OFFICE OF THE DIRECTOR OF OPEARTIONS CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA has finally approved your payment through the BARCLAYS BANK ATM MASTER CARD. However, with respect to the provision of section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 hours of confirmation from you. For us not to make mistake in the delivery of your ATM card, you are hereby advised to reconfirm your payment Details to Mrs. Ruth Anderson, Director of Operations ATM payment Center immediately by em-ail: ruthanderson@barrclays.org. Bellow is the Information’s needed from you. (1) YOUR FULL NAME (2). DIRECT MOBILE or TELEPHONE NUMBER FOR EASY COMMUNICATION. (3). RECEIVER’S MAILING ADDREES - WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOTACCEPTABLE] However, it is the pleasure of this office to inform you that your NATWEST BANK ATM CARD Consultant Number [5428050011004432] has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be release to you by the office of Mrs. Ruth Anderson, Director of Operations ATM CARD payment center; Your ATM Card Value is One Million, Five Hundred Thousand United States Dollars (US$1.5M) only. Due to numerous reports we are receiving from our different beneficiaries, we are going to use our official Banking Courier Service to send your ATM CARD to you to avoid any interception or mistake on transit . The only fees you have to pay is the courier company fee which is $100. Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself. you should send the payment information to Mrs. Ruth Anderson, once that is done, your ATM card shall be immediately send to you, and you shall receive it within 2 working days. Below is the payment information that you will use to make the payment for the courier service, by Westen Union Money Transfer or through Money-Gram,   NAME: MR BEN EDO, ADDRESS: LAGOS-NIGERIA TEXT QESTION: FOR ANSWER: GOOD   Thanks. This is my number + 234-802-103-2607 Dr. Fred Obinna.  

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