The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION: BENEFICIARY (YOUR FUNDS)
From:  "Rev. Dr. James Morgan"<woodnoew2@optusnet.com.au>
Date:  Mon, 23 Mar 2009 04:18:39 -0400

A Scam Email with the Subject "ATTENTION: BENEFICIARY (YOUR FUNDS)" was received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 04:18:39 -0400 and has been classified as a Generic Scam. The sender was "Rev. Dr. James Morgan"<woodnoew2@optusnet.com.au>, although it may have been spoofed.

ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERCONTINENTAL BANK PLC NIGERIA.


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 FUFILLED THE OBLIGATIONS IN 
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK IN 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, ALHAJI UMARU MUSA YAR 'DUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND
FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM MASTERCARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY 
ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND FIVE HUNDRED DOLLARS DAILY, 
SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERCONTINENTAL 
BANK THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER FOR HIM TO 
PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

MR. AMADI CHIWUDI
DIRECTOR, ATM PAYMENT
DEPARTMENT INTERCONTINENTAL BANK PLC
EMAIL: intercontinentalbankplc12@gmail.com
TELEPHONE: +234-808-739-3689

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8 MILLION
UNITED STATES DOLLARS  AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR
YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER
PERSON (S) OR OFFICE (S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR 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.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-2424) SO 
YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS, 

REV.DR JAMES MORGAN
THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT, 
INTERCONTINETAL BANK PLC