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

Subject:  (GOOD NEWS)OFFICIAL INFORMATION TO YOU!
From:  ATM CARD PAYMENT FOR FUND BENEFICIARIES <tundelemo670@earthlink.net>
Date:  Sun, 7 Oct 2007 08:19:23 -0700

A Scam Email with the Subject "(GOOD NEWS)OFFICIAL INFORMATION TO YOU!" was received in one of Scamdex's honeypot email accounts on Sun, 7 Oct 2007 08:19:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ATM CARD PAYMENT FOR FUND BENEFICIARIES <tundelemo670@earthlink.net>, although it may have been spoofed.

 

    [Presidential Flag]

PRESIDENCY
OFFICE OF THE PAYMASTER GENERAL
FEDERAL REPUBLIC OF NIGERIA.



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

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT, 
OCEANIC BANK OF NIGERIA.

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 FUFILLED THE OBLIGATIONS 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, ALHAJI UMARU MUSA YAR 'DUA (GCFR) FEDERAL REPUBLIC OF NIGERIA 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 DAILY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE SKYE BANK THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER FOR 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. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
Consul General Brian Browne
 making remarks at the 2007 AAHM

 program
 Abuja 
REV DR MIKE UGO
DIRECTOR, ATM PAYMENT
DEPARTMENT OCEANIC BANK
EMAIL: revfathermikeugo1983@yahoo.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION 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-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

MR. TUNDE LEMO
THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
OCEANIC BANK OF NIGERIA.
 
 
Nigerian-Presidential-Seal1.jpg
(MR. TUNDE LEMO)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES,