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

Subject:  Fw: Re: ATM 811 CARD 2009 RELEASE TODAY !!!
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sat, 28 Mar 2009 23:44:11 -0700

A Scam Email with the Subject "Fw: Re: ATM 811 CARD 2009 RELEASE TODAY !!!" was received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 23:44:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Sun, 3/29/09, INTERNATIONAL CREDIT SETTLEMENT, <atmcard33@poczta.onet.pl> wrote:
From: INTERNATIONAL CREDIT SETTLEMENT, <atmcard33@poczta.onet.pl>
Subject: Re: ATM 811 CARD 2009 RELEASE TODAY !!!
To:
Date: Sunday, March 29, 2009, 2:45 PM

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
 
ATTENTION: VALUED 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 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 YOU?E ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL 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
PAYMENTCENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,
ALHAJI UMARU MUSA YAR'ADUA (GCFR) PRESIDENT 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 FIVE
THOUSAND DOLLARS PER DAY ($5000.00), 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. Full Name
2. Full Home Address
3. A Working Phone and fax number.
4. Mobile number              
 
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
 
REV JOHN ISREAL
DIRECTOR, ATM PAYMENT DEPARTMENT
DIRECT TELEPHONE: +234 805-331-0084
 
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS
FIRST 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) TO AVOID
ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE
HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
 
REGARDS,
 
MR SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT