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

Subject:  Contact the ATM CARD department
From:  "WILLIAM IBRU"<timothyjohn20@live.com>
Date:  Sun, 24 May 2009 08:26:42 -0700

A Scam Email with the Subject "Contact the ATM CARD department" was received in one of Scamdex's honeypot email accounts on Sun, 24 May 2009 08:26:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "WILLIAM IBRU"<timothyjohn20@live.com>, although it may have been spoofed.

FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-7029584102


Notification of payment by ATM Master Credit Card


Attn: Beneficiary,


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 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 fruadelent 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 fund without any 
interfference. the ATM Master Express Credit Card was
contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.


1)YOUR FULL NAME  
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSIONRETIRED 


Upon the receipt of this mail we are going to load your fund into the Master 
Express Credit Card and send a scan copy of the card to you before we will 
proceed to despatch the card directly to your nominated home addresss 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 
successfull Transaction.


Contact the ATM CARD department


MR TIMOTHY JOHN
Email To Contact ( timothyjohn20@live.com)
TEL: +234-7029584102

CONGRATULATIONS IN ADVANCE.


BEST REGARDS,

MR WILLIAM IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-7029584102


CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]