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

Subject:  CONTACT ATM DEPARTMENT CODE (ATM-2010)
From:  JERKOV MARTINS <jonsen.ysaguirre@att.net>
Date:  Mon, 22 Mar 2010 06:49:24 -0700

A Scam Email with the Subject "CONTACT ATM DEPARTMENT CODE (ATM-2010)" was received in one of Scamdex's honeypot email accounts on Mon, 22 Mar 2010 06:49:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was JERKOV MARTINS <jonsen.ysaguirre@att.net>, although it may have been spoofed.



ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF THE STATES OF WEST AFRICA
ATTENTION HONOURABLE 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.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT DOCTOR BONI YAYI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED TO THE AMOUNT OF
$950,000.00 AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2010.WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.

SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION:

1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
DR. john colins
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL:( atmdept2010@qatar.io)
TELEPHONE:= +229_98534594 NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-2010) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.


REGARDS,
BARR JERKOV MARTINS