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

Subject:  Immediate ATM Cash Card Payment Notification
From:  Dr Tony Ibru <>
Date:  Thu, 03 Apr 2008 04:09:10 -0700

A Scam Email with the Subject "Immediate ATM Cash Card Payment Notification" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 04:09:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Tony Ibru <>, although it may have been spoofed.

Immediate ATM Cash Card Payment Notification
Attention: Sir/Madam 


This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria 
to handle all their  foreign contract payments. Based on this development We Have Verified Your 
Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is 
Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical 
Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly 

 However, you are hereby directed  by our intelligent monitory unit to stop any further dealings  
With Impostors And Non- Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons 
. If You Wish To receive Your Payment in time and accordingly, Since We Have Decided To Bring A 
Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card 
Payment Center Of OCEANIC BANK OF NIGERIA P L C. That Is The Latest 
Instruction By Our President, Alhaji Umaru Musa Ya'radua ( GCFR ) Federal  
Republic Of Nigeria. Below Is The Arrangements ;... 
The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any 
ATM Machine In Any Part Of The World, But The Maximum Is (One Hundred Thousand Dollars $100.000.00) 
Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM 
Card Payment Center Of  OCEANIC  BANK OF NIGERIA P L C 
1) Address Where You Want Them To Send The Card Through Diplomatic 
Courier Service (P.O box Not Accepted) 

2) Your Full Name 
4) A Valid Phone Number Where you can be reached.
We have been Mandated by the Federal Government of Nigeria to issue out $5 million as part payment 
for this fiscal year 2007.  
For Your Information You Have To Stop Any Further Communication With Any Institution Or Office 
Until You Receive The Atm Card. 
Note: Because of Impostors, Our Number Which Is (805) So You Must Have To Indicate Hereby Issue You 
Our Code of Conduct To This Code When Contacting The Card Center.Email: " 
Tell: +234-8052-857-416
Managing Director Information Department,