The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION : BENEFICIARY
From:  "ALEX AYOSON"<contact_atmfrankiloba@yahoo.co.jp>
Date:  Fri, 03 Oct 2008 02:13:17 -0700

A Scam Email with the Subject "ATTENTION : BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Fri, 03 Oct 2008 02:13:17 -0700 and has been classified as a Generic Scam. The sender was "ALEX AYOSON"<contact_atmfrankiloba@yahoo.co.jp>, although it may have been spoofed.


ATTENTION : BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT / INHERITANCE FILE AND 
DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND 
COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT 
/ INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN DULY RATIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH IMPOSTORS AND NON RECOMMENDED 
OFFICIALS IN THE BANK. SUCH ACTS MUST STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR PAYMENT.
 
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEMS,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT 
THROUGH OUR ATM SWIFT CARD PAYMENT CENTER ( UNDER RESERVE BANK OPERATION ACT 2005 ), THAT IS THE 
LATEST INSTRUCTION BY OUR PRESIDENT ALAHAJI UMAR YAR'ADUA MUSA (GCFR) FEDERAL REPUBLIC OF NIGERIA.

BELOW IS THE ARRANGEMENTS :

THE SWIFT CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY FROM ANY 
ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU 
LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICER MR 
FRANK ILOBA
EMAIL:  oceanicbdepartment@yahoo.co.jp


THIS ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US $8.3 MILLION AS PART PAYMENT FOR 
THIS FISCAL YEAR 2008.
 
ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR 
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
 
EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE 
ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

ALSO RECONFIRM THE FOLLOWING INFORMATION TO SWIFT CARD OFFICER:

1 YOUR FULL NAME
2 PHONE AND FAX NUMBER
3 YOUR AGE
4 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD


FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY UNAUTHORIZED OFFICER UNTIL 
YOU RECEIVE THE ATM CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT NUMBER WHICH IS (ATM-811) SO 
YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM CARD PAYMENT OFFICER.

BEST REGARDS
SENATOR ALEX AYOSON
FOREIGN AND INTERNATIONAL OPERATION DEPARTMENT
OCEANIC BANK OF NIGERIA PLC.