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

Subject:  Fw: ATM NOTIFICATION !!!
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 23 Apr 2009 22:56:27 -0700

A Scam Email with the Subject "Fw: ATM NOTIFICATION !!!" was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 22:56:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Wed, 4/22/09, oceanicbank23@gmail.com <oceanicbank23@gmail.com> wrote:
From: oceanicbank23@gmail.com <oceanicbank23@gmail.com>
Subject: ATM NOTIFICATION !!!
To:
Date: Wednesday, April 22, 2009, 11:59 AM

FROM THE DESK OF MR WILLIAM IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

NOTIFCICATION OF PAYMENT BY ATM MASTER CREDIT CARD 
 
Attn: Beneficiary,
 
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund which you could not complete the process
of the released of your transfer pin code through the Digitalized Payment
System. We have decided to pay your funds without any requested fee but through
(ATM Master Express Credit Card) This arrangement was initiated/constituted by
the World Bank and Paris Club, due to fraudulent activities going on within the
African Region.
 
The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiaries to receive their fund without any
interference. The ATM Master Express Credit Card was contracted and powered by
GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
 
1) YOUR FULL NAME
2) YOUR RECEIVING ADDRESS.
3) YOUR TELEPHONE NUMBER
4) YOUR PROFESSION
5) YOUR 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.
 
Contact the ATM CARD department
MR WHALE SMITH
Email: ( oceanicbank23@gmail.com)
TEL: +234-709-230-4169

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR WILLIAM IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC, 

CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION.