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

Subject:  YOUR ATM CARD PAYMENT NOTIFICATION
From:  Bishop Harry Williams <oceanicplcc@yahoo.com.co>
Date:  Fri, 05 Sep 2008 01:48:39 -0700

A Scam Email with the Subject "YOUR ATM CARD PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 05 Sep 2008 01:48:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Bishop Harry Williams <oceanicplcc@yahoo.com.co>, 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 
FAMOUS AJEMRONA EMAIL: fa_atm@sify.com /  faa.atm@sify.com 


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


BISHOP HARRY WILLIAMS
FOREIGN AND INTERNATIONAL OPERATION DEPARTMENT
OCEANIC BANK OF NIGERIA P L C.





Place your ad here
Loading...