The Scamdex Scam Email Archive - Generic o

Subject:  "Intl Payment Monitoring Agency"
From:  "Dr. William Reed" <dr.williamreed@yahoo.com>
Date:  Wed, 17 Feb 2010 14:00:29 -0800

A Scam Email with the Subject ""Intl Payment Monitoring Agency"" was received in one of Scamdex's honeypot email accounts on Wed, 17 Feb 2010 14:00:29 -0800 and has been classified as a Generic Scam. The sender was "Dr. William Reed" <dr.williamreed@yahoo.com>, although it may have been spoofed.




ECOBANK NIGERIA PLC.

ATTENTION 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 IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF YOUR
FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS 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 PAYMENT
CENTER {ASIA PACIFIC}, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT OF
THE FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY, BUT THE MAXIMUM WITHDRAWAL IS ONE THOUSAND FIVE HUNDRED
DOLLARS PER DAY.
TO RECEIVE YOUR FUNDS IMMEDIATELY THROUGH THIS WAY, PLEASE CONTACT THE
CARD PAYMENT CENTER WITH THE FOLLOWING INFORMATIONS FOR ACCURACY CHECK.

ATTENTION BENEFICIARY

1.YOUR FULL NAME
2.PHONE AND FAX NUMBER,
3.ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR A.T.M CARD(P.O BOX NOT
ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTITY
PLEASE CONTACT: DR.WILLIAM REED
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
EMAIL: drwilliamreed@yahoo.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
US$8,500,000.00{EIGHT MILLION FIVE HUNDRED THOUSAND U.S.D} CREDITED INTO
YOUR CARD AS YOUR PART PAYMENT FOR THIS FISCAL YEAR. 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.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT,
WHICH IS (811) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER.
YOURS SINCERELY

MR. JOHN KEN
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
ECOBANK NIGERIA PLC.