The Scamdex Scam Email Archive X

Subject:  "Intl Payment Monitoring Agency"
From:  "Dr. William Reed" <dr.williamreed@yahoo.com>
Date:  Wed, 17 Feb 2010 14:00:29 -0800
Category:  Generic
Date Added:  2016-07-20 15:43:18

An Email with the Subject ""Intl Payment Monitoring Agency"" was received in one of Scamdex's honeypot email accounts on Wed, 17 Feb 2010 14:00:29 -0800 and has been classified as a Generic Scam Email. The sender shows as "Dr. William Reed" <dr.williamreed@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.




ECOBANK NIGERIA PLC.

ATTENTION 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 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.
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.

ATTENTION BENEFICIARY

1.YOUR FULL NAME
2.PHONE AND FAX NUMBER,
3.ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR A.T.M CARD(P.O BOX NOT
ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTITY
PLEASE CONTACT: DR.WILLIAM REED
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
EMAIL: drwilliamreed@yahoo.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
US$8,500,000.00{EIGHT MILLION FIVE HUNDRED THOUSAND U.S.D} 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
PERSON(S) OR OFFICE(s). 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 (811) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER.
YOURS SINCERELY

MR. JOHN KEN
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
ECOBANK NIGERIA PLC.

ECOBANK NIGERIA PLC. ATTENTION 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 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. 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. ATTENTION BENEFICIARY 1.YOUR FULL NAME 2.PHONE AND FAX NUMBER, 3.ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR A.T.M CARD(P.O BOX NOT ACCEPTABLE) 4.YOUR AGE AND CURRENT OCCUPATION 5.A COPY OF YOUR IDENTITY PLEASE CONTACT: DR.WILLIAM REED INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS EMAIL: drwilliamreed@yahoo.com THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT US$8,500,000.00{EIGHT MILLION FIVE HUNDRED THOUSAND U.S.D} 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 PERSON(S) OR OFFICE(s). 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 (811) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. YOURS SINCERELY MR. JOHN KEN INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS ECOBANK NIGERIA PLC.