An
Email with the Subject "Fw: INTERNATIONAL CREDIT SETTLEMENT." was
received in one of Scamdex's honeypot email accounts on Wed, 30 Apr 2008 12:30:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "M.E. Jones" <meleanorjones@yahoo.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.
Scam TagCloud
nigeriageneralinheritance atm thousand million hundred thousand usdaccountantcreditcheckcontactdrawwinnationalaccountresidentone thousandfour millionpaymentresponseswiftfundlegalsecuremailbank dollarusd the bank sincerelyrespectmeleanorjones@yahoo.com will yahoo.comyahoo!(fct)(gcfr)(p.o.box not acepted)(cbn)(808)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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--- On Mon, 4/28/08, DR. IBRAHIM DANKWANBO. <info1@delaw13jessy.info> wrote:
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--- On Mon, 4/28/08, DR. IBRAHIM DANKWANBO. <info1@delaw13jessy.info> wrote:
From: DR. IBRAHIM DANKWANBO. <info1@delaw13jessy.info> Subject: INTERNATIONAL CREDIT SETTLEMENT. To: Date: Monday, April 28, 2008, 5:18 AM
THE PRESIDENCY,
OFFICE OF THE ACCOUNTANT GENERAL
ASO-ROCK VILLA ABUJA (FCT)
CABLE: XX6354679
ATTENTION:
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 IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF
YOUR FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU
WISH 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 BY THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA ALHAJI UMARU
MUSA YAR'ADUA (GCFR). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH
YOU WILL USE TO WITHDRAW YOUR MONEY, BUT THE MAXIMUM WITHDRAWAL IS ONE THOUSAND
FIVE HUNDRED DOLLARS PER DAY. TO RECEIVE YOUR FUNDS
IMMEDIATELY THROUGH THIS WAY, PLEASE CONTACT THE CARD PAYMENT CENTER WITH THE
FOLLOWING INFORMATIONS FOR ACCURACY CHECK.
1). YOUR FULL NAME
2). PHONE AND FAX NUMBER,
3). YOUR ADDRESS (P.O.BOX NOT ACEPTED)
4). YOUR AGE AND CURRENT OCCUPATION
5). A COPY OF YOUR IDENTITY
PLEASE CONTACT:
DR. KINGSLEY ADMAS
Director: ATM SWIFT CARD CONSULTANT (CBN)
E-MAIL: drkinsgley_adams_atmconsultant1@hotmail.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT{FOUR MILLION FIVE
HUNDRED THOUSAND USD} CREDITED INTO YOUR CARD AS YOUR PART
PAYMENT FOR THIS FISCAL YEAR. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANY OTHER PERSONS OR OFFICES. THIS IS TO
AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE
HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (808) YOU
MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
I WAIT FOR YOUR RESPONSE.
YOURS SINCERELY,
DR. IBRAHIM DANKWANBO.
ACCOUNTANT GENERAL OF THE FEDERATION.
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