The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: ATM CARD PAYMENT FOR FUND BENEFICIARIES
From:  joescor1@aol.com
Date:  Tue, 30 Sep 2008 14:10:20 -0700

A Scam Email with the Subject "Fwd: ATM CARD PAYMENT FOR FUND BENEFICIARIES" was received in one of Scamdex's honeypot email accounts on Tue, 30 Sep 2008 14:10:20 -0700 and has been classified as a Generic Scam. The sender was joescor1@aol.com, although it may have been spoofed.




-----Original Message-----
From: Frank Nweke <franknweke23401@plazalasamericas.net>
Sent: Tue, 30 Sep 2008 3:57 pm
Subject: ATM CARD PAYMENT FOR FUND BENEFICIARIES

          PRESIDENCY FEDERAL REPUBLIC
                   OF
                 NIGERIA
              www.nigeria.gov.ng
ATM CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT OCEANIC BANK OF NIGERIA.
ATTENTION BENEFICIARY:
I AM MR. FRANK NWEKE, NATIONAL SPECIAL ADVISER TO PRESIDENT
UMAR YARA-ADUA FEDERAL REPUBLIC OF NIGERIA AND MINISTER FOR INFORMATION.
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / NHERITANCE PAYMENT.
SECONDLY WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUNDTO YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF UMAR YARA-ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME
2.PHONE AND FAX NUMBER,
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTITY
DR. PATRICK AZIZA.
INTEGRATED PAYMENT DEPARTMENT
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007.
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
CALL ME ON MY DIRECT NUMBER +234-8-061377631 OR EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (005) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
 
(Mr. Frank Nweke)
Minister for Information
and National Orientation.
 
 
 
 

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