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

Subject:  YOUR ATM CARD FUND HAS BEEN RELEASED.
From:  "Bar. Byron Gordillo"<byrondillo@gmail.com>
Date:  Mon, 15 Mar 2010 12:28:39 -0700

A Scam Email with the Subject "YOUR ATM CARD FUND HAS BEEN RELEASED." was received in one of Scamdex's honeypot email accounts on Mon, 15 Mar 2010 12:28:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bar. Byron Gordillo"<byrondillo@gmail.com>, although it may have been spoofed.

ATM CARD PAYMENT FOR FUND BENEFICIARIES.
INTERNATIONAL CREDIT SETTLEMENT.
OFFICE OF THE DIRECTOR OF OPERATIONS.
CENTRAL BANK OF NIGERIA.
                                 
ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY 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 FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE 
PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE DEALING WITH NONE OFFICIALS IN THE BANK ALL 
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILEGAL 
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 CHIEF 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 ONE

THOUSAND FIVE DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY 
CONTACTING THE ATM CARD PAYMENT CENTER AND ALSO SEND THE

FOLLOWING INFORMATION:

1.YOUR FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL

CONTACT PERSON:
DR. USMAN BELLOW
INTEGRATED ATM MASTER CARD PAYMENT DEPARTMENT
EMAIL: alh.suleiman@inMail24.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS 
FISCAL YEAR 2010. ALSO FOR YOUR INFORMATION YOU HAVE TO

STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(S). THIS IS TO AVOID ANY HITCHES 
IN FINALIZING YOUR PAYMENT. AS SOON AS YOU REPLY TO THIS

IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM 
THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU 
HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

PERSON IN CONTACT OF THE CARD CENTER.

(BAR. JERRY WILLIAMS)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

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