The Scamdex Scam Email Archive - Generic o

Subject:  CREDIT SETTLEMENT DEPARTMENT
From:  "STEVEN WALTER"<stvenw6@zing.vn>
Date:  Mon, 30 Mar 2009 18:51:47 -0700

A Scam Email with the Subject "CREDIT SETTLEMENT DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 18:51:47 -0700 and has been classified as a Generic Scam. The sender was "STEVEN WALTER"<stvenw6@zing.vn>, although it may have been spoofed.


ATM CARD PAYMENT FUND TO BENEFICIARY UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPARTMENT
 
ATTENTION: BENEFICIARY
 
DIDN'T YOU RECEIVED THE MAIL I SENT TO YOU? KINDLY FORWARD YOUR 

INFORMATION.FOR IMMEDIATE PROCEED AND DON'T DELAY.THIS IS TO OFFICIALLY 

INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCEFILE 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,ATTA MILLS,A NEW PRESIDENT 

REPUBLIC OF GHANA.AS WELL THE INTERPOL AND FBI.

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 TEN THOUSAND UNITED STATES DOLLARS PER DAY. SO IF YOU 

LIKE TO RECEIVE YOUR FUND IN THIS WAY KINDLY SEND ALL YOUR INFORMATIONS 

BELOW.

FULL NAME.........................
FULL ADDRESS .....................
PHONE AND FAX #...................
YOUR AGE.........................
SEX...............................
CURRENT OCCUPATION................
ATTACH COPY OF YOUR IDENTIFICATION
CONTACT PERSON: 
Email(pastorebere@hotmail.com)
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 

$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL OF YEAR 2008. ALSO FOR 

YOUR INFORMATION, YOU ARE ADVISED TO STOP ANY FURTHER COMMUNICATION 

WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING 

YOUR PAYMENT.
 
NOTE THAT BECAUSE OF IMPOSTORS/CROOKS, WE HEREBY ISSUED YOU OUR CODE OF 

ONDUCT,WHICH IS (ATM/2009-11) SO YOU HAVE TO INDICATE THIS CODE WHEN 

CONTACTING THE ABOVE CARD CENTER DIRECTOR BY USING IT AS CODE OF 

CONDUCT.
 
BEST REGARDS,
 
MR.STEVEN WALTER CHIEF AUDITOR TO THE PRESIDENT
REPUBLIC OF GHANA.