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

Subject:  ATM PAYMENT NOTIFICATION.
From:  MR TIMOTHY JOHN <timothy55@sify.com>
Date:  Sat, 02 Aug 2008 11:46:09 -0700

A Scam Email with the Subject "ATM PAYMENT NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 11:46:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR TIMOTHY JOHN <timothy55@sify.com>, although it may have been spoofed.



ATM PAYMENT NOTIFICATION.timothy55@sify.com or timothyjohn88@yahoo.com

FROM THE DESK OF MR WILLIAM IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8023469449


Notification 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 fruadelent 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 interfference. 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


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 despatch the card directly to your nominated
home addresss 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 successfull Transaction.


Contact the ATM CARD department


MR TIMOTHY JOHN
Email To Contact ( timothy55@sify.com or timothyjohn88@yahoo.com )
TEL: +234-8023469449

CONGRATULATIONS IN ADVANCE.


BEST REGARDS,

MR WILLIAM IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8023469449


CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA