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

Subject:  Fw: FROM THE DESK OF DR MRS NAOMI OKAFOR.
From:  barney pierce <barneysyl@yahoo.com>
Date:  Sat, 06 Sep 2008 08:56:45 -0700

A Scam Email with the Subject "Fw: FROM THE DESK OF DR MRS NAOMI OKAFOR." was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 08:56:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was barney pierce <barneysyl@yahoo.com>, although it may have been spoofed.



Barney 

--- On Sat, 9/6/08, MR DONALD SMITH <rashman4life@yahoo.com> wrote:
From: MR DONALD SMITH <rashman4life@yahoo.com>
Subject: FROM THE DESK OF DR MRS NAOMI OKAFOR.
To:
Date: Saturday, September 6, 2008, 7:06 AM

FROM THE DESK OF DR MRS NAOMI OKAFOR.
DIRECTOR,INTERNATINAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

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 DONALD SMITH.
Email To Contact (obnk2_atmcardcenter@live.com)
TEL: +234-808 571 8033

CONGRATULATIONS IN ADVANCE.


BEST REGARDS,

DR MRS NAOMI OKAFOR.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.


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


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