The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION BENEFICIARY
From:  peter okeke <peterokeke14@yahoo.com>
Date:  Fri, 13 Jul 2007 13:41:25 -0700

A Scam Email with the Subject "ATTENTION BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 13:41:25 -0700 and has been classified as a Generic Scam. The sender was peter okeke <peterokeke14@yahoo.com>, although it may have been spoofed.

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
 
ATTENTION BENEFICIARY,
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT /INHERITANCE PAYMENT
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF YOUR FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER {ASIA PACIFIC}, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA ALAHAJI MUSA UMAR YARADUA (GCFR). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY, BUT THE MAXIMUM WITHDRAWAL IS SIX THOUSAND DOLLARS PER DAY. TO RECEIVE YOUR FUNDS IMMEDIATELY THROUGH THIS WAY, PLEASE CONTACT THE CARD PAYMENT CENTER WITH THE FOLLOWING INFORMATIONS FOR ACCURACY CHECK.
 
1.YOUR FULL NAME
2.PHONE AND FAX NUMBER,
3.ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR A.T.M CARD(P.O BOX NOT
ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTITY
 
PLEASE CONTACT:REV. MIKE OKORO
Director Swift Card Consultant (CBN)
E-MAIL: policy_atm_cbn@yahoo.com
PHONE:234-8076-749-099
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US$4,500,000.00{FOUR MILLION FIVE HUNDRED THOUSAND U.S.D} CREDITED INTO YOUR CARD AS YOUR PART PAYMENT FOR THIS FISCAL YEAR. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSONS OR OFFICES. THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (808) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
 
I WAIT FOR YOUR RESPONSE.

YOURS SINCERELY,

DR. KINGSLEY ADAMS
CHIEF AUDITOR/ SECRETARY
CENTRAL BANK OF NIGERIA (CBN).
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
 
ATTENTION BENEFICIARY,
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT /INHERITANCE PAYMENT
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF YOUR FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER {ASIA PACIFIC}, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA ALAHAJI MUSA UMAR YARADUA (GCFR). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY, BUT THE MAXIMUM WITHDRAWAL IS SIX THOUSAND DOLLARS PER DAY. TO RECEIVE YOUR FUNDS IMMEDIATELY THROUGH THIS WAY, PLEASE CONTACT THE CARD PAYMENT CENTER WITH THE FOLLOWING INFORMATIONS FOR ACCURACY CHECK.
 
1.YOUR FULL NAME
2.PHONE AND FAX NUMBER,
3.ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR A.T.M CARD(P.O BOX NOT
ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTITY
 
PLEASE CONTACT:REV. MIKE OKORO
Director Swift Card Consultant (CBN)
E-MAIL: policy_atm_cbn@yahoo.com
PHONE:234-8076-749-099
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US$4,500,000.00{FOUR MILLION FIVE HUNDRED THOUSAND U.S.D} CREDITED INTO YOUR CARD AS YOUR PART PAYMENT FOR THIS FISCAL YEAR. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSONS OR OFFICES. THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (808) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
 
I WAIT FOR YOUR RESPONSE.

YOURS SINCERELY,

DR. KINGSLEY ADAMS
CHIEF AUDITOR/ SECRETARY
CENTRAL BANK OF NIGERIA (CBN).
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 


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