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

Subject:  Fwd: ATM center
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sat, 19 Apr 2008 23:14:47 -0700

A Scam Email with the Subject "Fwd: ATM center" was received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2008 23:14:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.


  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 FUFILLED 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 ALL YOUR ATTEMPT TO SECURE THE RELEASE OF
THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS
HAVE TO STOP IF YOU WISHES 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 FROM MR.PRESIDENT,CHIEF 
MUSA YARADUA(GCFR)
FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART
OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND,FIVE HUNDRED UNITED STATES
DOLLARS PER DAY. SO IF YOU LIKE TO

RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM
PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED
 BELOW.1. FULL NAME 2. PHONE, 3. ADDRESS 4. CURRENT OCCUPATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:DR. STEVE OBI DIRECTOR,
ATM PAYMENT DEPARTMENT EMAIL: atm_red818@hotmail.com) THE ATM CARD
PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 AS PART PAYMENT
FOR THIS FISCAL YEAR 2008.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION
WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING
NOTE THAT BECAUSE O F IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-0081SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING  THE CARD CENTER BY  USING IT AS Y OUR SUBJECT.

REGARDS,
KINGSLEY DOMINIC 
CHIEF AUDITOR TO THE PRESIDENT 2943

--- End Message ---