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

Subject:  Fw: FROM THE DESK OF MRS CECILIA IBRU
From:  minerva zarza <avrenim70@yahoo.com>
Date:  Thu, 21 Aug 2008 04:15:22 -0700

A Scam Email with the Subject "Fw: FROM THE DESK OF MRS CECILIA IBRU" was received in one of Scamdex's honeypot email accounts on Thu, 21 Aug 2008 04:15:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was minerva zarza <avrenim70@yahoo.com>, although it may have been spoofed.



God Bless

--- On Thu, 21/8/08, OCEANIC BANK <email.box2@aliceadsl.fr> wrote:
From: OCEANIC BANK <email.box2@aliceadsl.fr>
Subject: FROM THE DESK OF MRS CECILIA IBRU
To:
Date: Thursday, 21 August, 2008, 12:51 AM

MRS CECILIA IBRU WROTE: FROM THE DESK OF MRS CECILIA IBRU 
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.


Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund which you could not complete the process
of the released of your transfer pin code through the Digitalized Payment
System. We have decided to pay your funds without any requested fee but the only
fee that you will have to make is for the Courier Charges of your ATM MASTER
CREDIT CARD (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and Paris Club, due to fruadelent
activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their fund without any
interfference. the ATM Master Express Credit Card was contracted and powered by
GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION

Upon the receipt of this mail we are going to load your fund into the Master
Express Credit Card and send a scan copy of the card to you before we will
proceed to despatch the card directly to your nominated home addresss so you
absolutely have nothing to worry about all we need is your Prompt Response and
Co-operation by Gods Grace we will have a successfull Transaction.

Contact the ATM CARD department

MR John Peters
Email To Contact ( john_peters007@hotmail.com)

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR WILLIAM IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.


CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA


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2008*--------------------
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