Scam Emails Archive : Advance Fee Fraud/419


From: =?big5?q?MRS=20JOY=20UWA?= <>

This email with the subject "YOUR ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2009 07:42:55 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was =?big5?q?MRS=20JOY=20UWA?= <>, although it may have been spoofed.


- FROM THE DESK OF REV DR. MARTIN WILLIAMS DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, CENTRAL BANK OF NIGERIA PLC. LAGOS-NIGERIA. 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 delay 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 interference. 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 PROFESSION 5)AGE 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 fore we will proceed to dispatch the card directly to your nominated home addresses 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 successfully Transaction. Contact the ATM CARD department REV DR. MARTIN WILLIAMS Email To Contact ( CONGRATULATIONS IN ADVANCE. BEST RE GARDS,REV DR. MARTIN WILLIAM DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, CENTRAL BANK OF NIGERIA PLC. LAGOS-NIGERIA. CC: ALL FOREIGN INHERITANCE FUNDS CC:CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA ATM PAYMENT NOTIFICATION.(