The Scamdex Scam Email Archive - Generic o

Subject:  Fw: YOUR FUND IN THE BANK
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Sun, 01 Mar 2009 08:47:11 -0800

A Scam Email with the Subject "Fw: YOUR FUND IN THE BANK" was received in one of Scamdex's honeypot email accounts on Sun, 01 Mar 2009 08:47:11 -0800 and has been classified as a Generic Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.

 
----- Original Message -----
Sent: Saturday, February 28, 2009 1:11 PM
Subject: YOUR FUND IN THE BANK

A.T.M PAYMENT UPDATE
Office of the Chief Auditor to the President,
International Credit Settlement
 
Attention: Beneficiary
 
This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
 
Secondly we have been informed that you are still dealing with the none officials in the bank. Your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Mr. President, ALHAJI Umaru Musa Ya'Adua (GCFR) Federal Republic of Nigeria.
 
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 one thousand, five hundred United States Dollars per day. So if you like to receive your fund furnish without delay your contact information listed below,
 
1. Full name
2. Full address (p.o box not acceptable)
3. Phone and fax #
4. Your age, sex and current occupation
5. Attach copy of your identification
 
Contact the paying bank through there information below,
 
Dr. Udumewge.Jij
Director, Atm payment Department,
OCENIC BANK INTERNATIONAL PLC
Email: oceanicbankinternationalplc6@gmail.com
 
The ATM card payment center has been mandated to issue out $8,300,000.00 (EIGHT MILLION THREE HUNDRED THOUSAND DOLLARS) as part payment for this fiscal year 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
 
Regards,
 
Rev: Johnsony Ogb
Chief auditor to the president
Federal republic of Nigeria.

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