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

Subject:  Notification of payment by ATM Master Credit Card
From:  "DR SANUSI LAMIDO"<james@bluedreamz.co.in>
Date:  Thu, 08 Apr 2010 06:08:17 -0700

A Scam Email with the Subject "Notification of payment by ATM Master Credit Card" was received in one of Scamdex's honeypot email accounts on Thu, 08 Apr 2010 06:08:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR SANUSI LAMIDO"<james@bluedreamz.co.in>, although it may have been spoofed.

FROM THE DESK OF DR SANUSI LAMIDO
GOVERNOR,INTERNATIONAL REMITTANCE 
FOREIGN OPERATIONS DEPT, 
CENTRAL BANK OF NIGERIA PLC, 
LAGOS-NIGERIA. 
Telephone: +234-8038568647 


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. 

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 


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 


SANUSI LAMIDO 
Email To Contact (atmcardcenter131@hotmail.com ) 
TEL: +234-8038568647 

CONGRATULATIONS IN ADVANCE. 


BEST REGARDS, 

DR SANUSI LAMIDO 
GOVERNOR, INTERNATIONAL REMITTANCE 
FOREIGN OPERATIONS DEPT, 
CENTRAL BANK OF NIGERIA PLC, 
LAGOS-NIGERIA. 
Telephone: +234-803568647 


CC: ALL FOREIGN INHERITTANCE FUNDS 
CC:CENTRAL BANK GOVERNOR 
CC: BOARD OF DIRECTORS [FPD] 
CC: ACCOUNTANT GENERAL OF NIGERIA