The Scamdex Scam Email Archive - Generic o

Subject:  OFFICE OF THE PAYMASTER ON INTERNATIONAL ATM CREDIT SETTLEMENT
From:  "ATM DELIVERY CENTRE" <worldbnk1@mailbox.hu>
Date:  Tue, 13 May 2008 18:57:13 -0700

A Scam Email with the Subject "OFFICE OF THE PAYMASTER ON INTERNATIONAL ATM CREDIT SETTLEMENT" was received in one of Scamdex's honeypot email accounts on Tue, 13 May 2008 18:57:13 -0700 and has been classified as a Generic Scam. The sender was "ATM DELIVERY CENTRE" <worldbnk1@mailbox.hu>, although it may have been spoofed.

ATM PAYMENT UPDATE
OFFICE OF THE PAYMASTER ON INTERNATIONAL ATM CREDIT SETTLEMENT,
SWISS ATM E-PAYMENT DEPARTMENT.


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 TO YOUR CONTRACT/INHERITANCE PAYMENT.


SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK.

ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF THE FUND TO YOU HAS PROVED ABORTIVE.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IMMEDIATELY IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A PERMANENT SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH A SECURED INTERSWITCH ATM CARD THAT WOULD RESTRICT DIRECT ACCESS TO YOUR FUNDS BY THE OFICIALS, THIS LATEST INSTRUCTION CAME FROM THE WORLD BANK CONCERNING FUNDS SEIZED OR PENDING.


THE WORLD BANK FINANCE CENTER HAS SECURED YOUR FUNDS IN ATM CARD LOADED WITH YOUR FUNDS AND A CODE TO WITHDRAW FROM THE ATM CARD WILL BE ISSUED TO YOU.

THE WORLD BANK FINANCE SECURITY CENTER WILL SEND YOUR ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,YOU ARE TO NOTE THAT THE MAXIMUM WITHDRAWAL IS NINE THOUSAND, NINE HUNDRED UNITED STATES DOLLARS PER DAY/ITS EQUIVALENT IN ANY OTHER CURRENCY.

PLEASE CONTACT THE DIRECTOR WORLD BANK ATM DEPLOYER ASSIGNED TO DO THIS IN NIGERIA AND ALSO SEND THE FOLLOWING DETAILS BELOW TO HIM.


1.YOUR FULL  NAME
2.MAILING ADDRESS(P.O BOX NOT ACCEPTABLE)

HOWEVER,KINDLY FIND BELOW THE CONTACT PERSON INFORMATION

DR.FLAVIAN MACDONALD
DIRECTOR WORLD BANK ATM DEPLOYER TO NIGERIA
E-MAIL: flavian_macdonald1945@financier.com
 
THE WORLD BANK FINANCE CENTER HAS BEEN MANDATED TO ISSUE OUT A LOADED ATM CARD AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCH IN RECEIVING YOUR PAYMENT.
 
DO NOT REVEAL THE VALUE OF YOUR CARD TO ANYBODY NOT EVEN TO DR.FLAVIAN MACDONALD FOR SECURITY REASONS.


NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE TAGGED TO YOUR ATM CARD FOR EASY IDENTIFICATION BY DR.FLAVIAN MACDONALD. YOUR ATM CARD CODE IS (ATM-018), YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE WORLD BANK FINANCE PERSONNEL BY USING IT AS YOUR SUBJECT.DO NOT REVEAL TO ANYBODY OR EVEN DR.FLAVIAN MACDONALD THE AMOUNT CONTAINED IN YOUR ATM CARD.

YOU ARE ONLY REQUIRED TO REQUEST FROM DR.FLAVIAN MACDONALD TO IDENTIFY YOUR ATM CARD AND PREPARE IT FOR DELIVERY TO YOUR MAILING ADDRESS.


SIGNED,
MR. SADIQ ALMAN
WORLD BANK SWIFT & ATM PAYMASTER.