The Scamdex Scam Email Archive - Generic o

Subject:  Your Payment fund..reply
From:  MR MIKE ANTHONY <mike_anthony00000@yahoo.com>
Date:  Mon, 14 Dec 2009 08:59:04 -0800

A Scam Email with the Subject "Your Payment fund..reply" was received in one of Scamdex's honeypot email accounts on Mon, 14 Dec 2009 08:59:04 -0800 and has been classified as a Generic Scam. The sender was MR MIKE ANTHONY <mike_anthony00000@yahoo.com>, although it may have been spoofed.



INTERNATIONAL CREDIT SETTLEMENT

OFFICE OF THE DIRECTOR OF OPERATIONS

MR MIKE ANTHONY

ECO BANK INTERNATIONAL PLC.

 

ATTN: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 ALL 
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.

 

WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE 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 PAYMENTS ASIA PACIFIC THAT IS THE 
LATEST INSTRUCTION BY THE NEW ELECTED PRESIDENT FEDERAL REPUBLIC OF NIGERIA. PRESIDENT UMARU MUSA 
YAR'ADUA (GCFR) ON HIS SPEECH WHEN SWEARING IN AS THE PRESIDENT 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 (FIVE THOUSAND DOLLAR PER DAY).



SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW  BY CONTACTING THE CUSTOMER CARE 
SERVICE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION;



YOUR FULL NAME:

YOUR PHONE AND FAX NUMBER

YOUR AGE:

YOUR CURRENT OCCUPATION:

A COPY OF YOUR IDENTITY CARD:

YOUR COUNTRY OF ORIGIN:

YOUR ADDRESS WHERE YOU WANT THE ATM TO BE SEND:  

 

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $5.5MILLION AS PART PAYMENT FOR THIS 
FISCAL YEAR 2009.

 

ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR 
OFFICE (s).THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.



CALL ME ON MY DIRECT NUMBER +234-08036965442 AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR 
FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED 
OFFICE.

 

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ECO BANK 225) 
SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

 

MR  MIKE ANTHONY

DIRECTOR ECO BANK PLC.

PAYMENT FEDERAL REPUBLIC OF NIGERIA.

MOBILE: +234-08036965442.