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

Subject:  ATM PAYMENT NOTIFICATION
From:  "MR JAMES OBINNA"<jamesobinna444@gmail.com>
Date:  Sat, 28 Mar 2009 12:37:29 -0400

A Scam Email with the Subject "ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 12:37:29 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR JAMES OBINNA"<jamesobinna444@gmail.com>, although it may have been spoofed.

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENTINTERNATIONA
CREDIT SETTLEMENT DEPTFEDERAL MINISTRY OF FINANCE
 
Dear Beneficiary
 
 
I am Mr.  James obinna , national  of Nigeria and minister for
information.this is to officially 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 fulfilled the obligations given to
you in respect of your contract / inheritance payment
 
 
Secondly we have been informed that you are still dealing with the none
officials in the bank all your attempt to secure the release of the Fund
to you. We wish to advise you that such an illegal act like this has to
stop if you wish to receive your payment since we have decided to
bringa 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
Umar Musa (CFR) federal republic of Nigeria.
 
 
This card center will send you an atm card which you will use to cash
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 receive your fundthis
way please let us know by contacting the card payment center and
alsosendthe following information:
 
 
1.Your full name
2.Phone and fax number,
3.Address were you want them to send the atm card(NOT P.O.BOX)
4.Your age and current occupation
5.A copy of your identity card
 
CONTACT PERSON:-


Attached Message

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