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

Subject:  ATTENTION VALUED BENEFICIARY!!
From:  "Charles Moore"<charlesmoore@sify.com>
Date:  Wed, 13 Jan 2010 20:38:14 -0800

A Scam Email with the Subject "ATTENTION VALUED BENEFICIARY!!" was received in one of Scamdex's honeypot email accounts on Wed, 13 Jan 2010 20:38:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Charles Moore"<charlesmoore@sify.com>, although it may have been spoofed.

FROM OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE.


ATTENTION VALUED BENEFICIARY,

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND 
OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS 
GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO 
SUCH 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 BY THE PRESIDENT, ALHAJI UMAR MUSA 
YAR'ADUA (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 $4,000 THOUSAND DOLLARS PER DAY, SO KINDLY 
CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING 
INFORMATIONS:

1.YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3.YOUR AGE AND CURRENT OCCUPATION

CONTACT BELOW PERSON :
REV DR.LINUS AKWANGA DIRECTOR,ATM DEPT.
OCEANIC BANK INTERNATIONAL PLC
APEX BANK LAGOS-NIGERIA.
EMAIL: atmcardpaycenter001@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $4.5 MILLION UNITED STATES DOLLARS 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.

AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT 
THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARDNOTE: THAT BECAUSE OF 
IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-303) SO YOU HAVE TO INDICATE 
THIS CODE IN ALL FUTURE CORRESPONDENCE.

YOURS FAITHFULLY.

CHIEF AUDITOR TO THE PRESIDENT
DR. CHARLES MOORE.