The Scamdex Scam Email Archive X

Subject:  Fw: YOUR ATM MASTER CARD HAS BEEN RELEASED IN YOUR FAVOUR
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sat, 25 Apr 2009 17:41:29 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:30:09

An Email with the Subject "Fw: YOUR ATM MASTER CARD HAS BEEN RELEASED IN YOUR FAVOUR" was received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2009 17:41:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.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.



--- On Sat, 4/25/09, MRS CECILIA IBRU <ceciliaibru@oceanicbanknigeria.com> wrote:



--- On Sat, 4/25/09, MRS CECILIA IBRU <ceciliaibru@oceanicbanknigeria.com> wrote:
From: MRS CECILIA IBRU <ceciliaibru@oceanicbanknigeria.com>
Subject: YOUR ATM MASTER CARD HAS BEEN RELEASED IN YOUR FAVOUR
To:
Date: Saturday, April 25, 2009, 2:39 PM

FROM THE DESK OF MRS CECILIA IBRU DIRECTOR,FOREIGN OPERATIONS DEPARTMENT, OCEANIC BANK INTERNATIONAL LAGOS-NIGERIA.       Attn: Beneficiary,     We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds 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 fraudulent 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 funds without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.   Reconfirm the following information to us for security reasons:     1)YOUR FULL NAMES 2)YOUR MAILING ADDRESS. 3)YOUR DIRECT TELEPHONE NUMBER 4)YOUR PROFESSION     Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated mailing addresss.So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.     Contact the ATM CARD department     MR KOWOWA LAMBERT Email to contact :atmcard.oceanicint09@googlemail.com     CONGRATULATIONS IN ADVANCE.     BEST REGARDS,   MRS CECILIA IBRU DIRECTOR,FOREIGN OPERATIONS DEPARTMENT, OCEANIC BANK INTERNATIONAL LAGOS-NIGERIA.       CC: ALL FOREIGN INHERITANCE FUNDS CC:CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA  

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