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

Subject:  GOOD NEWS FROM OUR NEW PRESIDENT FOR YOU TO RECIEVE YOU FUND THROUGH ATM CARD
From:  swift cardcentre <swiftcardcentre73@yahoo.fr>
Date:  Tue, 18 Sep 2007 19:04:01 -0700

A Scam Email with the Subject "GOOD NEWS FROM OUR NEW PRESIDENT FOR YOU TO RECIEVE YOU FUND THROUGH ATM CARD" was received in one of Scamdex's honeypot email accounts on Tue, 18 Sep 2007 19:04:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was swift cardcentre <swiftcardcentre73@yahoo.fr>, although it may have been spoofed.

                
 Attn: Sir/Madam
                             
 This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all their  foriegn contract payments. Based on this development We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been
Duly Rectified.
 
However, We Have Been Informed  by
 our intelligent monitory unit to stop any further dealings  With Impostors And Non Recommended Officials In The Bank. Such
Acts Must Stop For Security Reasons . If You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Center Of OCEANIC BANK OF NIGERIA P L C. That Is The Latest Instruction By Our President Alhaji Musa Umar Yar-Adua (GCFR) Federal Republic Of Nigeria through the Minister of Finance Shamsuddeen Usman. Below Is The Arrangements ;...
 
The Swift card Center Will Send You An Atm Card Which You Will Use To
Withdrew Your Money From Any ATM Machine In Any Part Of The World, But
The Maximum Is (Sixty Thousand Dollars $60.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card
Payment Center Of OCEANIC BANK OF NIGERIA P L C
 
1) Address Where You Want Them To Send The Card Through Diplomatic Courier
Service (P.O box Not Accepted)
2) Your Full Name And Total Amount You Are Expecting.
Instead Of Losing Your Fund .
3) Your direct telephone and fax number for easy communication

Please Indicate To The Card Center The Total Sum You Are Expecting And
For Your Information You Have To Stop Any Further Communication With
Any Institution Or Office Until You Receive The Atm Card.
 
Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag
Number Which Is (212) So You Must Have To Indicate This Code When
Contacting The Card Center.

We Await Your Urgent Response.
 
Best Regards
Rev,willimas ibe
Director Atm Card Deptarment,
OCEANIC BANK Of Nigeria P L C.
Tel: 234-8055477-264
Email: swiftcardcentre55@yahoo.co.uk     
 
   
 
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