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

Subject:  Fw: YOUR ATM MASTER CARD HAS BEEN RELEASED IN YOUR FAVOUR
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sat, 25 Apr 2009 17:41:29 -0700

A Scam Email with the Subject "Fw: YOUR ATM MASTER CARD HAS BEEN RELEASED IN YOUR FAVOUR" was received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2009 17:41:29 -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 Sat, 4/25/09, MRS CECILIA IBRU <ceciliaibru@oceanicbanknigeria.com> wrote:
From: MRS CECILIA IBRU <ceciliaibru@oceanicbanknigeria.com>
Subject: YOUR ATM MASTER CARD HAS BEEN RELEASED IN YOUR FAVOUR
To:
Date: Saturday, April 25, 2009, 2:39 PM

FROM THE DESK OF MRS CECILIA IBRU
DIRECTOR,FOREIGN OPERATIONS DEPARTMENT,
OCEANIC BANK INTERNATIONAL
LAGOS-NIGERIA.
 
 
 
Attn: Beneficiary,
 
 
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds 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 beneficiary to receive their funds 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 reasons:
 
 
1)YOUR FULL NAMES
2)YOUR MAILING ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER
4)YOUR PROFESSION
 
 
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated mailing addresss.So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
 
 
Contact the ATM CARD department
 
 
MR KOWOWA LAMBERT
Email to contact :atmcard.oceanicint09@googlemail.com
 
 
CONGRATULATIONS IN ADVANCE.
 
 
BEST REGARDS,
 
MRS CECILIA IBRU
DIRECTOR,FOREIGN OPERATIONS DEPARTMENT,
OCEANIC BANK INTERNATIONAL
LAGOS-NIGERIA.
 
 
 
CC: ALL FOREIGN INHERITANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA