The Scamdex Scam Email Archive - Generic o

Subject:  Fw: CONTACT ATM CARD FOR YOUR PART PAYMENT
From:  Michael <wdalaskan@yahoo.com>
Date:  Thu, 18 Jun 2009 08:27:15 -0700

A Scam Email with the Subject "Fw: CONTACT ATM CARD FOR YOUR PART PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jun 2009 08:27:15 -0700 and has been classified as a Generic Scam. The sender was Michael <wdalaskan@yahoo.com>, although it may have been spoofed.



Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx


--- On Thu, 6/18/09, hellenosumede@sfr.fr <hellenosumede@sfr.fr> wrote:

From: hellenosumede@sfr.fr <hellenosumede@sfr.fr>
Subject: CONTACT ATM CARD FOR YOUR PART PAYMENT
To:
Date: Thursday, June 18, 2009, 8:11 AM



AFRICA CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS.

ATTENTION BENEFICIARY:

THISIS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOURCONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVEDYOURPAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TOYOUIN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONEOFFICIALSIN ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISHTO ADVICEYOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOUWISH TORECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTIONTO YOURPROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OURSWIFT CARDPAYMENT CENTER THAT IS THE LATEST INSTRUCTION BY THEPRESIDENCE.

THISCARD CENTER WILL SEND YOU AN (ATM CARD) WHICH YOU WILL USE TOWITHDRAWYOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THEMAXIMUMIS ($20,000) TWENTY THOUSAND DOLLARS PER DAY, SO CONTACT THECARDPAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME.
2. PHONE AND FAX NUMBER.
3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD.
4. YOUR AGE AND CURRENT OCCUPATION.
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL.
6. THE NAME OF THE NEAREST AIRPORT TO YOUR CITY.

CONTACT PERSON:

DR.FATIM ALASSANE.
INTEGRATED PAYMENT
TEL: +22998212339
EMAIL: (card.atm979@sify.com)

THEATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($2.7M) ASYOURPART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATIONYOUHAVE TO STOP ANY FURTHER COMMINICATION WITH ANY OTHER PERSON OROFFICE(s).THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.NOTE:THATBECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICHIS (OBAMA) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THECARDCENTER.

(MRS.HELLEN OSUMEDE)
AUDITOR TO THE OAU