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

Subject:  Fw: Notification Of Payment Via ATM Master Credit Card
From:  "Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
Date:  Sat, 06 Dec 2008 10:47:39 -0800

A Scam Email with the Subject "Fw: Notification Of Payment Via ATM Master Credit Card" was received in one of Scamdex's honeypot email accounts on Sat, 06 Dec 2008 10:47:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>, although it may have been spoofed.



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--- On Fri, 12/5/08, Dr. John Paul <fmfnig2008@live.com> wrote:
From: Dr. John Paul <fmfnig2008@live.com>
Subject: Notification Of Payment Via ATM Master Credit Card
To:
Date: Friday, December 5, 2008, 9:42 PM

FEDERAL MINISTRY OF FINANCE (FMF)
APPROVED BY HIS EXCELLENCY,
THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
ALHAJI UMARU MUSA YARADUA
(GCFR) ASO- ROCK, GARKI ABUJA-NIGERIA.
 
 
                            Notification Of Payment Via ATM Master Credit Card
 
 
 
Attn: Legal Beneficiary,
 
 
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund, which has been reverted to (External reserve of the Bank of America) This arrangement was initiated/constituted by the World Bank and ParisClub, due to internet fraudulent 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 interference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Re-confirm the following information to us for Security reason:
 
 
1)YOUR FULL NAME:
2)YOUR FULL RECEIVING ADDRESS:
3)YOUR MOBILE/FAX NUMBER:
4)YOUR PROFESSION:
5) MARITAL STATUS & AGE:
 
 
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 dispatch the card directly to your nominated home address 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 successful Transaction.
 
 
We awaiting for your immediate response and forward your informations to Paymaster General Of Nigeria via official email below:
 
Contact Person in charges: Prof.Ahmed Usman
E-mail: atm.swiftcardcentre@live.com
Tel: +234-802-228-9543
 
CONGRATULATIONS IN ADVANCE !!!
 
Best regards,
 
Dr.John Paul
Federation secretary,
Federal Ministry of Finance Federal Republic of Nigeria
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation.
E-mail: fmfnig2008@live.com