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

Subject:  ATM Master Credit Card Winning Notification
From:  "ATM WINNING NOTIFICATION"<ericking4real@yahoo.com>
Date:  Thu, 21 Jan 2010 08:59:04 -0800

A Scam Email with the Subject "ATM Master Credit Card Winning Notification" was received in one of Scamdex's honeypot email accounts on Thu, 21 Jan 2010 08:59:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ATM WINNING NOTIFICATION"<ericking4real@yahoo.com>, although it may have been spoofed.

FROM THE DESK OF MR WILLIAM IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-7096010438
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 without 
 any requested fee 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
5)YOUR 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 Larry Maxwell
Email To Contact ( atmdepatment@mail.md )
TEL: +234-7096010438
CONGRATULATIONS IN ADVANCE.
 
BEST REGARDS,
MR WILLIAM IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-7096010438
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

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