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

Subject:  OFFICE OF THE DIRECTOR OF FOREIGN OPERATION
From:  "DAVIS CLEMS"<a.w.preston@btinternet.com>
Date:  Wed, 30 Sep 2009 17:23:16 -0700

A Scam Email with the Subject "OFFICE OF THE DIRECTOR OF FOREIGN OPERATION" was received in one of Scamdex's honeypot email accounts on Wed, 30 Sep 2009 17:23:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DAVIS CLEMS"<a.w.preston@btinternet.com>, although it may have been spoofed.

OFFICE OF THE DIRECTOR OF FOREIGN OPERATION
INTERNATIONAL CREDIT MONITORING SETTLEMENT,
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA NIGERIA.
NOTIFICATION FOR YOUR IMMEDIATE INHERITANCE PAYMENT CODE: (CE/ATM/009).
ATTENTION: SHORT-LISTED BENEFICIARY.
This is to officially inform you that we have verified your payment file and found out that why you have not received your payment are because
 
you have not satisfied the obligations given to you in respect of your payment. Secondly we have been clued-up that you are still dealing with
 
none officials in various banks for the pursuit to secure the release of your fund to you. We wish to advise 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 the problems causing delay to your payment release.
Right now we have arranged your payment through our swift card mode of payment that is the latest instruction from Mr. President, Alhaji.
 
Umaru Musa Yar'adua (GCFR) Federal Republic of Nigeria. The card center will upload your ATM card which will enable you withdraw from it
 
in any ATM machine located in any part of the world,  so if you like to receive your fund this way, please let us know by contacting this office
 
below as soon as you receive this message.
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA PLC (CENBANK)
MR. ROBERT MARLINTON,
EMAIL:- rmarlinton@gmail.com
ECT SECURITY LINE: + TEL: Phone +234 (0) 808 634 772-5.
The ATM card payment center has been mandated to issue out US$8,300,000.00 as part payment for this first quarter payment of this fiscal year
 
2008. Also for your information, you have to STOP further communications with any other person(s) or office(s) to avoid any hitches in receiving
 
your ATM payment.
Email me back as soon as you contacted the above ATM Department for further directives. Due the impostors, we hereby issued you our code of
 
conduct, which is (CEN/ATM/009) so you have to indicate this code when contacting this card center by using it as your subject.
Yours Faithfully.
DAVIS CLEMS
DIRECTOR OF FOREIGN OPERATION
INTERNATIONAL CREDIT MONITORING SETTLEMENT.
CENTRAL BANK OF NIGERIA PLC (CENBANK)

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