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

Subject:  Notification of payment by ATM Master Credit Card.
From:  "Mr. Daniel Welter"<daniel_odita11@yahoo.com>
Date:  Fri, 11 Apr 2008 12:58:58 -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 Fri, 11 Apr 2008 12:58:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Daniel Welter"<daniel_odita11@yahoo.com>, although it may have been spoofed.

FROM THE DESK OF MR. DANIEL WALTER.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +2347030835910. 

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 without any interfference. 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.
 5) YOUR ID/AGE.

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.
MR. DAVID CLARK.
Email To Contact: davidclark1199@yahoo.com
TEL: +234-1-4388210.
 
CONGRATULATIONS IN ADVANCE.
 
BEST REGARDS,
 MR. DANIEL WALTER.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +2347030835910.
 
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

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