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An Email with the Subject "ATTENTION VALUED BENEFICIARY!!" was received in one of Scamdex's honeypot email accounts on Wed, 13 Jan 2010 20:38:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Charles Moore"<charlesmoore@sify.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.
FROM OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT INTERNATIONAL CREDIT SETTLEMENT DEPT FEDERAL MINISTRY OF FINANCE. ATTENTION VALUED BENEFICIARY, THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH 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 BY THE PRESIDENT, ALHAJI UMAR MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. 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 $4,000 THOUSAND DOLLARS PER DAY, SO KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS: 1.YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER, 2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 3.YOUR AGE AND CURRENT OCCUPATION CONTACT BELOW PERSON : REV DR.LINUS AKWANGA DIRECTOR,ATM DEPT. OCEANIC BANK INTERNATIONAL PLC APEX BANK LAGOS-NIGERIA. EMAIL: atmcardpaycenter001@gmail.com THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $4.5 MILLION UNITED STATES DOLLARS FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARDNOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-303) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE. YOURS FAITHFULLY. CHIEF AUDITOR TO THE PRESIDENT DR. CHARLES MOORE.