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

Subject:  Fw: ATM CARD PAYMENT NOTIFICATION.
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Thu, 02 Apr 2009 00:27:49 -0700

A Scam Email with the Subject "Fw: ATM CARD PAYMENT NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2009 00:27:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.



----- Original Message ----- From: "CENTER" <infor1@freakmail.de>
Sent: Thursday, April 02, 2009 9:02 AM
Subject: ATM CARD PAYMENT NOTIFICATION.


OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA


ATTENTION HONOURABLE 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 WITHTHE NONE OFFICIALS IN THE BANK ALL YOUR 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 PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU MUSA Y'RADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC NIGERIA.AS WELL THE INTERPOL AND FBI.


THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO PROVIDE THE BELOW INFORMATION TO THE CARD CENTER.

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION


KINDLY CONTACT THE DIRECTOR, ATM PAYMENT DEPARTMENT(CBN) BELOW:
Name:DR.Roy Ekeh
Email:royekeh_atmy2k6@hotmail.com



THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2009. .NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K6) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.


KIND REGARDS,
DR CHRISTOPHER ADE
CHIEF AUDITOR INTERNATIONAL CREDIT SETTLEMENT