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"<email@example.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: firstname.lastname@example.org 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