The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Contact the ATM CARD department
From:  Anne <high-guard-admiral@gainesville.com>
Date:  Fri, 12 Jun 2009 07:45:36 -0700

A Scam Email with the Subject "Fwd: Contact the ATM CARD department" was received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2009 07:45:36 -0700 and has been classified as a Generic Scam. The sender was Anne <high-guard-admiral@gainesville.com>, although it may have been spoofed.

---------- Forwarded message ----------
Delivered-To: high-guard-admiral@gainesville.com
Received: by 10.204.120.139 with SMTP id d11cs14792bkr;
        Thu, 11 Jun 2009 19:27:28 -0700 (PDT)
Received: by 10.115.72.17 with SMTP id z17mr4995264wak.183.1244773647267;
        Thu, 11 Jun 2009 19:27:27 -0700 (PDT)
Return-Path: <timothyjohn20@live.com>
Received: from mail.panadvance.com.tw
(59-124-30-127.HINET-IP.hinet.net [59.124.30.127])
        by mx.google.com with ESMTP id 17si973505pxi.60.2009.06.11.19.27.25;
        Thu, 11 Jun 2009 19:27:27 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning
timothyjohn20@live.com does not designate 59.124.30.127 as permitted
sender) client-ip=59.124.30.127;
Authentication-Results: mx.google.com; spf=softfail (google.com:
domain of transitioning timothyjohn20@live.com does not designate
59.124.30.127 as permitted sender) smtp.mail=timothyjohn20@live.com
Received: from User (unknown [82.128.27.148])
        by mail.panadvance.com.tw (Postfix) with ESMTP id 1DF5989F31;
        Fri, 12 Jun 2009 10:25:33 +0800 (CST)
Reply-To: <timothyjohn20@live.com>
From: "WILLIAM IBRU" <timothyjohn20@live.com>
Subject: Contact the ATM CARD department
Date: Thu, 11 Jun 2009 19:26:33 -0700
MIME-Version: 1.0
Content-Type: text/plain;
        charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20090612022533.1DF5989F31@mail.panadvance.com.tw>
To: undisclosed-recipients:;
X-panadvance.com.tw-MailScanner-Information: Please contact the ISP
for more information
X-panadvance.com.tw-MailScanner: Found to be clean
X-MailScanner-From: timothyjohn20@live.com

From: WILLIAM IBRU <timothyjohn20@live.com>
Date: 2009/6/11
Subject: Contact the ATM CARD department
To:


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]



-- 
timothyjohn20@live.com