The Scamdex Scam Email Archive - Generic o

Subject:  FW: APPROVED COMPENSATION (MALAYSIA PAYMENT CENTER).
From:  "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Date:  Tue, 28 Apr 2009 16:50:44 -0700

A Scam Email with the Subject "FW: APPROVED COMPENSATION (MALAYSIA PAYMENT CENTER)." was received in one of Scamdex's honeypot email accounts on Tue, 28 Apr 2009 16:50:44 -0700 and has been classified as a Generic Scam. The sender was "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>, although it may have been spoofed.

Sender: malaysiapaycentre0434@msn.com
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X-Originating-IP: [115.135.79.139]
Reply-To: <abdul.mohammed@sify.com>
From: MALAYSIA PAYMENT CENTRE <malaysiapaycentre0434@msn.com>
Subject: APPROVED COMPENSATION (MALAYSIA PAYMENT CENTER).
Date: Mon, 27 Apr 2009 23:41:03 +0000
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--_451d1476-5337-4230-9631-0c2e9f5a0ff8_
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=20=


INTERNATIONAL=20CREDIT=20SETTLEMENT
ATM=20CARD=20PAYMENT=20FOR=20FUND=20BENEFICIARIES
OFFICE=20OF=20THE=20DIRECTOR=20OF=20OPERATIONS
KUALA=20LUMPUR,=20MALAYSIA
FEDERATION=20OF=20MALAYSIA.=20=

=20=20=

=20=

ATTENTION:=20BENEFICIARY,=20=

=20=20=

=20=

The=20above=20mentioned=20office=20officially=20write=20to=20inform=20you=20
=
=


that=20after=20the=20meeting=20held=20at=20our
headquarters=20New=20York=20USA,=20by=20all=20the=20head=20of=20United=20Na=
tion=20=


members=20with=20proof=20of=20their=20citizens=20whom=20were=20scammed=20by=
=20=


Fraudsters.=20According=20to=20the=20Secretary-General=20of=20the
United=20Nations,=20Ban=20Ki-moon,=20we=20have=20resolved=20in=20finding=20=
a=20=


solution=20and=20putting=20an=20end
to=20all=20these=20problems.=20To=20your=20notice,=20it=20has=20been=20arra=
nged=20=


and=20approved=20to=20compensate
all=20fraud/scammed=20victims=20with=20the=20total=20sum=20of=20$500,000.00=
=20=


USD=20(Five=20Hundred=20Thousand=20USD=20only).=20=

=20=

This=20compensation=20payment=20to=20scam/fraud=20victims=20will=20only=20b=
e=20=


in=20effect=20through
our=20SWIFT=20CARD=20PAYMENT=20APPROVED=20CENTRE=20IN=20MALAYSIA.=20Which=20
=
is=20=


the=20instruction=20given=20by=20the=20Secretary-General=20of=20the=20Unite=
d=20=


Nations,=20Ban=20Ki-moon.=20=

=20=

The=20Malaysia=20Payment=20Center=20will=20process=20and=20issue=20you=20an=
=20=


ATM=20CARD=20which=20you=20will=20use=20to=20withdraw=20your=20compensation=
=20=


payment=20in=20any=20AUTOMATED=20TELLER=20MACHINE=20in=20any=20part=20of=20=
the=20=


world,=20but=20the=20maximum=20is=20programmed=20to=20be=20($2,000.00)=20Tw=
o=20=


Thousand=20US=20Dollars=20per=20day.=20=

=20=

Please,=20on=20your=20acceptance=20to=20receive=20your=20compensation=20=


payment=20through=20this=20method,=20indicate=20by=20forwarding=20the=20=


below=20details=20to=20Dr.=20Abdul=20Bin=20Mohammed,=20the=20Payment=20=


Processing/Release=20officer=20through=20the=20email=20below=20to=20enable=2
0=
=


us=20reaffirm=20with=20what=20we=20have=20on=20record.=20=

=20=

CONTACT=20PERSON:=20=

=20=

ABDUL=20BIN=20MOHAMMED
PAYMENT=20PROCESSING/RELEASE=20OFFICER
INTEGRATED=20PAYMENT=20DEPARTMENT
MALAYSIA=20CARD=20PAYMENT=20CENTRE
EMAIL:=20(abdul.mohammed@sify.com)=20=

=20=

REQUIRED=20INFORMATION:=20=

=20=

(1)=20Your=20Full=20Name=20=

(2)=20Address=20where=20you=20want=20the=20payment=20centre=20to=20send=20y=
our=20=


ATM=20CARD.
(3)=20Mobile=20Phone=20and=20Fax=20Numbers=20=

(4)=20Your=20Total=20Fund=20to=20be=20received.
(5)=20Your=20Occupation
(6)=20Your=20Age=20=

=20=

Instead=20of=20loosing=20your=20fund,=20please=20indicate=20to=20this=20Car=
d=20=


Centre=20the=20total=20sum=20you=20are
expecting=20and=20for=20your=20information=20you=20must=20stop=20all=20furt=
her=20=


correspondence=20with=20anybody
impersonating=20to=20be=20a=20government=20official/Banker.=20On=20this=20=


regards,=20do=20not=20hesitate=20to
contact=20us=20for=20more=20details=20and=20direction,=20and=20also=20pleas=
e=20=


do=20update=20us=20with=20any=20new=20development.
Note:=20Because=20of=20impostors,=20we=20hereby=20issue=20you=20with=20our=2
0=
=


code=20of=20payment,=20which=20are=20=

(0179)=20so=20you=20have=20to=20indicate=20this=20code=20when=20contacting=2
0=
the=20=


Malaysia=20Payment=20Center.=20=

=20=

FINALLY,=20BE=20ADVISED=20THAT=20ALL=20ILLEGAL=20CONTACTS=20WITH=20IMPOSTOR=
S=20=


HAS=20TO=20STOP=20IF=20YOU=20WISH=20TO=20RECEIVE=20YOUR=20PAYMENT=20WITH=20=
OUT=20ANY=20=


PROBLEM,=20SINCE=20WE=20HAVE=20DECIDED=20TO=20BRING=20A=20SOLUTION=20TO=20T=
HIS=20=


ENTIRE=20PROBLEM.=20=

=20=

=20=

THE=20ATM=20CARD=20PAYMENT=20CENTER=20HAS=20BEEN=20MANDATED=20TO=20ISSUE=20=
OUT=20=


$500,=20000.00=20USD=20TO=20EACH=20VICTIM=20FOR=20THIS=20FISCAL=20YEAR=2020=
09.=20=


WHICH=20YOU=20ARE=20ADVICED=20TO=20CONTACT=20NOW=20BECAUSE=20ALL=20=


COMPENSATION=20PAYMENT=20MUST=20BE=20PAID=20ON=20OR=20BEFORE=2030th=20MAY=20
=
=


2009.=20=

=20=

YOU=20HAVE=20TO=20STOP=20ALL=20FURTHER=20COMMUNICATION=20WITH=20ANY=20OTHER=
=20=


PERSON(S)=20OR=20OFFICE(S).=20THIS=20IS=20TO=20AVOID=20ANY=20HITCHES=20IN=20
=
=


FINALIZING=20YOUR=20PAYMENT.=20=

=20=

N:=20B=20ALL=20RESPONSE=20MUST=20BE=20FORWARDED=20TO=20ABDUL=20BIN=20MOHAMM=
ED=20=

(abdul.mohammed@sify.com)=20TAKE=20NOTE.=20=

=20=

Regards,=20=

=20=

=20=

RAZAK=20ISMAIL
DIRECTOR=20OF=20OPERATIONS
ATM=20CARD=20PAYMENT=20CENTER
KUALA=20LUMPUR=20MALAYSIA
FEDERATION=20OF=20MALAYSIA.

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Original Message:
-----------------
From: MALAYSIA PAYMENT CENTRE malaysiapaycentre0434@msn.com
Date: Mon, 27 Apr 2009 23:41:03 +0000
To: 
Subject: APPROVED COMPENSATION (MALAYSIA PAYMENT CENTER).


 

INTERNATIONAL CREDIT SETTLEMENT
ATM CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
KUALA LUMPUR, MALAYSIA
FEDERATION OF MALAYSIA. 
  
 
ATTENTION: BENEFICIARY, 
  
 
The above mentioned office officially write to inform you 

that after the meeting held at our
headquarters New York USA, by all the head of United Nation 

members with proof of their citizens whom were scammed by 

Fraudsters. According to the Secretary-General of the
United Nations, Ban Ki-moon, we have resolved in finding a 

solution and putting an end
to all these problems. To your notice, it has been arranged 

and approved to compensate
all fraud/scammed victims with the total sum of $500,000.00 

USD (Five Hundred Thousand USD only). 
 
This compensation payment to scam/fraud victims will only be 

in effect through
our SWIFT CARD PAYMENT APPROVED CENTRE IN MALAYSIA. Which is 

the instruction given by the Secretary-General of the United 

Nations, Ban Ki-moon. 
 
The Malaysia Payment Center will process and issue you an 

ATM CARD which you will use to withdraw your compensation 

payment in any AUTOMATED TELLER MACHINE in any part of the 

world, but the maximum is programmed to be ($2,000.00) Two 

Thousand US Dollars per day. 
 
Please, on your acceptance to receive your compensation 

payment through this method, indicate by forwarding the 

below details to Dr. Abdul Bin Mohammed, the Payment 

Processing/Release officer through the email below to enable 

us reaffirm with what we have on record. 
 
CONTACT PERSON: 
 
ABDUL BIN MOHAMMED
PAYMENT PROCESSING/RELEASE OFFICER
INTEGRATED PAYMENT DEPARTMENT
MALAYSIA CARD PAYMENT CENTRE
EMAIL: (abdul.mohammed@sify.com) 
 
REQUIRED INFORMATION: 
 
(1) Your Full Name 
(2) Address where you want the payment centre to send your 

ATM CARD.
(3) Mobile Phone and Fax Numbers 
(4) Your Total Fund to be received.
(5) Your Occupation
(6) Your Age 
 
Instead of loosing your fund, please indicate to this Card 

Centre the total sum you are
expecting and for your information you must stop all further 

correspondence with anybody
impersonating to be a government official/Banker. On this 

regards, do not hesitate to
contact us for more details and direction, and also please 

do update us with any new development.
Note: Because of impostors, we hereby issue you with our 

code of payment, which are 
(0179) so you have to indicate this code when contacting the 

Malaysia Payment Center. 
 
FINALLY, BE ADVISED THAT ALL ILLEGAL CONTACTS WITH IMPOSTORS 

HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT WITH OUT ANY 

PROBLEM, SINCE WE HAVE DECIDED TO BRING A SOLUTION TO THIS 

ENTIRE PROBLEM. 
 
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 

$500, 000.00 USD TO EACH VICTIM FOR THIS FISCAL YEAR 2009. 

WHICH YOU ARE ADVICED TO CONTACT NOW BECAUSE ALL 

COMPENSATION PAYMENT MUST BE PAID ON OR BEFORE 30th MAY 

2009. 
 
YOU HAVE TO STOP ALL FURTHER COMMUNICATION WITH ANY OTHER 

PERSON(S) OR OFFICE(S). THIS IS TO AVOID ANY HITCHES IN 

FINALIZING YOUR PAYMENT. 
 
N: B ALL RESPONSE MUST BE FORWARDED TO ABDUL BIN MOHAMMED 
(abdul.mohammed@sify.com) TAKE NOTE. 
 
Regards, 
 
 
RAZAK ISMAIL
DIRECTOR OF OPERATIONS
ATM CARD PAYMENT CENTER
KUALA LUMPUR MALAYSIA
FEDERATION OF MALAYSIA.


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