An Email with the Subject "Fw: PAYMENT-ATM411" was received in one of Scamdex's honeypot email accounts on Fri, 13 Mar 2009 03:26:48 -0700 and has been classified as a Generic Scam Email. The sender shows as "david vignali" <vignalid@bellsouth.net>.
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.
----- Original Message -----
From: DR.MARK UZO
Sent: Friday, March 13, 2009 4:48 AM
Subject: PAYMENT-ATM411 ATM INTERNATIONAL
CREDIT SETTLEMENT
OFFICE OF THE
DIRECTOR OF OPERATION
OFFICE OF THE
PRESIDENCY
OCEANIC BANK (PLC )
OF NIGERIA
ATTENTION HONORABLE
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
FULFILLED THE OBLIGATIONS GIVEN TO YOU 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,UMARU MUSA YAR'ADUA (GCFR)
PRESIDENT 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 ONE THOUSAND FIVE HUNDRED
DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW
BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO
HIM IN ORDER HIM TO PROCEED IMMEDIATELY:
1. FULL
NAME_________________
2. PHONE AND FAX
NUMBER_________________
3. ADDRESS WERE YOU
WANT THEM TO SEND
THE ATM CARD TO(P.O
BOX NOT ACCEPTABLE)_________________
4. YOUR AGE AND
CURRENT OCCUPATION_________________
5. A COPY OF YOUR
IDENTIFICATION _________________
HOWEVER, KINDLY
FIND BELOW THE CONTACT PERSON:
Mr.William
Obi
DIRECTOR ATM
DEPARTMENT CENTRE
(OCEANIC BANK
INTERNATIONAL PLC)
TELEPHONE:+234-8068694458
EMAIL:mrwilliamobi@ubbi.com
THE ATM CARD
PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR
THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER
COMMUNICATION 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-411) SO
YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS
YOUR SUBJECT.
BEST REGARDS,
DR. MARK
UZO
SPECIAL ADVISER TO
THE PRESIDENT
FEDERAL REPUBLIC OF
NIGERIA
|