The Scamdex Scam Email Archive - Generic o

Subject:  Fw: ATTENTION BENEFICIARY:
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 25 Mar 2009 12:19:19 -0700

A Scam Email with the Subject "Fw: ATTENTION BENEFICIARY:" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 12:19:19 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Wed, 3/25/09, SADIQ ALHAM <drfrankegobia001@msn.com> wrote:
From: SADIQ ALHAM <drfrankegobia001@msn.com>
Subject: ATTENTION BENEFICIARY:
To:
Date: Wednesday, March 25, 2009, 10:44 AM

 
 
 

         
             ATM CARD PAYMENT FOR FUND BENEFICIARIES 
               INTERNATIONAL CREDIT SETTLEMENT
              OFFICE OF THE DIRECTOR OFOPERATIONS
                    CENTRAL BANK OF NIGERIA.
                   
 ATTENTION BENEFICIARY:
 
THIS IS TO OFFICIALY 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 FUFILLED 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 ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
 
WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES 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 BY THE PRESIDENT CHIEF ALHAJI UMARU MUSA YAR-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 AXIMUM IS ONE THOUSAND FIVE DOLLARS PER DAY,
SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
 
1.Your Full Name: ______________________________
2.Your Complete Address (Physical Address with Zip Code notP.O.BOX) :_____________
3.Name of CityofResidence:_______________________________
4.Country:____________________________________
5.DirectTelephoneNumber/FaxNumber:___________________________________
6.Occupation/AGE____________________________________________
7.Working Identity Card/Int'l Passport:________________________________   
 
Dr. FRANK EGOBIA INTEGRATED PAYMENT DEPARTMENT
EMAIL:drfrankegobia001@gmail.com TELL;  +234-8062269707
                  
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s).
 
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
 
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
 
(MR. SADIQ ALHAM)CHIEF AUDITOR TO THE PRESIDENTFEDERAL REPUBLIC OF NIGERIAATM CARD PAYMENT FOR FUND BENEFICIARIES