The Scamdex Scam Email Archive X

Subject:  ATM PAYMENT NOTIFICATION
From:  "SAGNA EMILE"<balarabe@mail.com>
Date:  Wed, 29 Sep 2010 21:30:09 -0700
Category:  Generic
Date Added:  2016-10-25 04:08:25

An Email with the Subject "ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 29 Sep 2010 21:30:09 -0700 and has been classified as a Generic Scam Email. The sender shows as "SAGNA EMILE"<balarabe@mail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA,
FEDERAL REPUBLIC OF NIGERIA.
NOTIFICATION OF PAYMENT BY ATM CARD
 
 
 
Attn:Beneficiary,
 
 
 
We hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.
 
 
 
The World Bank, Paris Club and United Nations introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM CARD are powered by GOLD CARD WORLD WIDE.
 
 
 
Due to Laws that guides such payment in West Africa prior to the release of Foreign Contractors / Inheritance Entitlement; it has equally come to our knowledge that some Corrupt Officials all over United Nations Member Countries in West Africa are defrauding International Fund Beneficiary via this means.
 
 
 
This is the Primary reason why the United Nations Security Council has enacted Decree 21 Section (406) Paragraph (2) of (1987) as a way of curbing the menace this has caused to Member Countries in recent times.
 
 
 
Upon the receipt of this mail we are going to load your fund into the ATM CARD and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address, 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 successful Transaction in delivering of your ATM CARD to you.
 
 
 
In View of this,you are advised to contact the Director (OBB,IRD,ATM) BALARABE, Mo-hammed for further information with the following contact as soon as you receive this message for further details.
 
 
 
Contact Person: BALARABE MOHAMMED
Emails: medbalarab@mail.mn
 
 
 
Reconfirm the following information to him for Security reason.
 
 
 
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION.
 
 
 
Best regards,
SAGNA EMILE
General Manager - Transaction Banking.
 

INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA, FEDERAL REPUBLIC OF NIGERIA. NOTIFICATION OF PAYMENT BY ATM CARD       Attn:Beneficiary,       We hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.       The World Bank, Paris Club and United Nations introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM CARD are powered by GOLD CARD WORLD WIDE.       Due to Laws that guides such payment in West Africa prior to the release of Foreign Contractors / Inheritance Entitlement; it has equally come to our knowledge that some Corrupt Officials all over United Nations Member Countries in West Africa are defrauding International Fund Beneficiary via this means.       This is the Primary reason why the United Nations Security Council has enacted Decree 21 Section (406) Paragraph (2) of (1987) as a way of curbing the menace this has caused to Member Countries in recent times.       Upon the receipt of this mail we are going to load your fund into the ATM CARD and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address, 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 successful Transaction in delivering of your ATM CARD to you.       In View of this,you are advised to contact the Director (OBB,IRD,ATM) BALARABE, Mo-hammed for further information with the following contact as soon as you receive this message for further details.       Contact Person: BALARABE MOHAMMED Emails: medbalarab@mail.mn       Reconfirm the following information to him for Security reason.       1)YOUR FULL NAME 2)YOUR RECEIVING ADDRESS. 3)YOUR TELEPHONE NUMBER 4)YOUR PROFESSION.       Best regards, SAGNA EMILE General Manager - Transaction Banking.  

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