The Scamdex Scam Email Archive - Generic o

Subject:  Attn: Beneficiary, Payment Verification.,
From:  "=?iso-8859-1?Q?Director,_Atm_Operations_Dept?=" <>
Date:  Mon, 29 Sep 2008 08:42:29 -0400

A Scam Email with the Subject "Attn: Beneficiary, Payment Verification.," was received in one of Scamdex's honeypot email accounts on Mon, 29 Sep 2008 08:42:29 -0400 and has been classified as a Generic Scam. The sender was "=?iso-8859-1?Q?Director,_Atm_Operations_Dept?=" <>, although it may have been spoofed.

Attn: Beneficiary, Payment Verification.,

This is to acknowledge the receipt of Information received from the Nigeria Home Inheritance Department and Ministry of Internal Affair on the 18th of August, 2008.This was the result of inability to Claim your Funds, Ministry of Internal Affair mapped out $8.3Million USD As part payment for the Past Contract you had with the Nigerian Government in the years with respect to the Provision Section 17 of Decree 114 of the 1999 Constitution.


I am directed to inform you that your Payment Verification and Confirmations is correct, Therefore, we are happy to inform you that Arrangements has been concluded to effect your Payment as soon as possible.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 thereleased of your transfer pin code through the Digitalized Payment System.


We have decided to pay your funds without any requested fee but through (ATM International Debit Card) This arrangement was  initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the AfricanRegion and in conjunction with the Present Administration of Alhaji Umaru Musa Yar'Adua, President and Commander-Chief of the Armed Forces of the Federal Republic of Nigeria in his Crusade Against Corruption in Nigeria with other AfricanLeaders.Re-confirm your details as below to aviod divertion of your (ATM International Debit Card)




Upon the receipt of this mail we are going to load your funds into the ATM International Debit Card and you are required to provide to us your nominated home address 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 successful Transaction.


Congratulations in Advance.
Best Regards.

Contact Person: Dr.Walter Waziri
Director, Atm Operations Dept,
Oceanic Bank of Nigeria Plc,
Personal Email:

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