The Scamdex Scam Email Archive - Generic o

Subject:  ATM INTERNATIONAL CREDIT SETTLEMENT.
From:  "DR. GRIGORY TEOMANY"<luns_097@yahoo.com>
Date:  Fri, 03 Dec 2010 12:54:52 -0800

A Scam Email with the Subject "ATM INTERNATIONAL CREDIT SETTLEMENT." was received in one of Scamdex's honeypot email accounts on Fri, 03 Dec 2010 12:54:52 -0800 and has been classified as a Generic Scam. The sender was "DR. GRIGORY TEOMANY"<luns_097@yahoo.com>, although it may have been spoofed.

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE CHIEF AUDITOR
SPECIAL ADVISER TO THE PRESIDENT

ATTENTION HONORABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU T HAT 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 ADVISE 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 FROM MR. PRESIDENT, BONI YAYI (GCFR) PRESIDENT 
FEDERAL REPUBLIC OF BENIN AND FEDERAL MINISTRY OF FINANCE.

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 TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO 
IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER 
AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER HIM TO PROCEED IMMEDIATELY:
1. FULL NAME_________________
2. PHONE 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:
MR. FRANK DIONA PART
DIRECTOR, ATM PAYMENT DEPARTMENT
PHONE NUMBER: +229 990 911 00
EMAIL: frankdionapart@hotmail.fr
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS 
FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY 
OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT 
MESSAGE FOR FURTHER DIRECTION 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 (ATM-411) SO YOU 
HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,
DR. GRIGORY TEOMANY
DIREACTOR OF INTERNATIONAL MONEYTARY FUND TRANSFER BENIN RIPORBLIC.

Place your ad here
Loading...