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

Subject:  INTERNATIONAL CREDIT SETTLEMENT
From:  "CHIEF AUDITOR"<admin@efccpayoffice.com>
Date:  Tue, 15 Jun 2010 10:01:34 -0700

A Scam Email with the Subject "INTERNATIONAL CREDIT SETTLEMENT" was received in one of Scamdex's honeypot email accounts on Tue, 15 Jun 2010 10:01:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CHIEF AUDITOR"<admin@efccpayoffice.com>, although it may have been spoofed.

OFFICE OF THE DIRECTOR OF FOREIGN OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
E-MAIL: admin@efccpayoffice.com

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 ALL 
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL 
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 NEW PRESIDENT DR. GOODLUCK EBELE 
JONATHAN(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 HUNDRED DOLLARS PER DAY,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.YOUR 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 IDENTITY------------

CONTACT PERSON: -------------------------
REV DR. DAVID ADAMA
INTEGRATED PAYMENT DEPARTMENT
E-MAIL: (david@efccpayoffice.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 8,300,000.00 AS PART PAYMENT FOR THIS 
QUARTER PAYMENT OF THE YEAR 2010. 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. CALL ME ON MY DIRECT NUMBER  OR EMAIL BACK AS SOON AS YOU RECEIVE 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.

REV DR DAVID ADAMA
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES