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An Email with the Subject "YOUR ATM CARD PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 05 Sep 2008 01:48:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Bishop Harry Williams <oceanicplcc@yahoo.com.co>.
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.
ATTENTION : BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU THAT 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 RATIFIED. MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH ACTS MUST STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR PAYMENT. SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEMS,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM SWIFT CARD PAYMENT CENTER ( UNDER RESERVE BANK OPERATION ACT 2005 ), THAT IS THE LATEST INSTRUCTION BY OUR PRESIDENT ALAHAJI UMAR YAR'ADUA MUSA (GCFR) FEDERAL REPUBLIC OF NIGERIA. BELOW IS THE ARRANGEMENTS : THE SWIFT CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICER MR FAMOUS AJEMRONA EMAIL: fa_atm@sify.com / faa.atm@sify.com THIS ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US $8.3 MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2008. 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. 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. ALSO RECONFIRM THE FOLLOWING INFORMATION TO SWIFT CARD OFFICER: 1 YOUR FULL NAME 2 PHONE AND FAX NUMBER 3 YOUR AGE 4 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY UNAUTHORIZED OFFICER UNTIL YOU RECEIVE THE ATM CARD. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT NUMBER WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM CARD PAYMENT OFFICER. BEST REGARDS BISHOP HARRY WILLIAMS FOREIGN AND INTERNATIONAL OPERATION DEPARTMENT OCEANIC BANK OF NIGERIA P L C.