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

Subject:  INTERNATIONAL CREDIT SETTLEMENT
From:  "MR. JOHN EKE"<sodaplumber@rogers.com>
Date:  Sat, 06 Dec 2008 03:28:05 -0800

A Scam Email with the Subject "INTERNATIONAL CREDIT SETTLEMENT" was received in one of Scamdex's honeypot email accounts on Sat, 06 Dec 2008 03:28:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. JOHN EKE"<sodaplumber@rogers.com>, although it may have been spoofed.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA
 
 
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
 
 
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT 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 WITH SOME NONE OFFICIALS/EX-STAFF OF THE BANK,WHICH MADE ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO YOU PROVES ABORTIVES. WE WISH TO ADVISE YOU THAT SUCH ILEGAL ACT LIKE THIS HAVE TO BE STOPED BY YOU,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 BY THE PRESIDENT UMURU MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. 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 TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
 
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
 
CONTACT PERSON:
DR. FRANK ORE
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-8036-440-400
EMAIL:frank.ore222@gmail.com
 
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUEOUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008.
 
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. CALL ME ON MY DIRECT NUMBER +234-80321-21391 SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION ON THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
 
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (1122) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING.
PLEASE MAKE SURE THAT YOUR REPLY SHOULD GO STRAIGHT TO THE BOARD OF DIRECTOR EMAIL: AS STATED ABOVE.
 
THE CARD CENTER.
(MR. JOHN EKE)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA