The Scamdex Scam Email Archive

Subject:  ATM PAYMENT NOTIFICATION
From:  "Plc"<Georrge2@gmail.com>
Date:  Sat, 09 Jan 2010 03:06:30 -0800
Date Added:  2016-07-20 08:28:19

This Email with the Subject "ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 09 Jan 2010 03:06:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Plc"<Georrge2@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM THE DESK OF MRS.  CECILIA IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card

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,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 interfference. 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 AND 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 before we will proceed to despatch the card directly to 
your nominated home addresss 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 successfull Transaction.

Contact the ATM CARD department

Mr.George Chinedu
Email To Contact (claimunit99@gmail.com)
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MRS. CECILIA IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
ATM PAYMENT NOTIFICATION.(claimunit99@gmail.com)


FROM THE DESK OF MRS. CECILIA IBRU DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA. Notification of payment by ATM Master Credit Card 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,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 interfference. 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 AND 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 before we will proceed to despatch the card directly to your nominated home addresss 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 successfull Transaction. Contact the ATM CARD department Mr.George Chinedu Email To Contact (claimunit99@gmail.com) CONGRATULATIONS IN ADVANCE. BEST REGARDS, MRS. CECILIA IBRU DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA. CC: ALL FOREIGN INHERITTANCE FUNDS CC:CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA ATM PAYMENT NOTIFICATION.(claimunit99@gmail.com)

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