The Scamdex Scam Email Archive X

Subject:  Notification of payment by ATM Master Credit Card
From:  "DR SANUSI LAMIDO"<james@bluedreamz.co.in>
Date:  Thu, 08 Apr 2010 05:30:09 -0700
Date Added:  2016-07-20 15:55:01

An Email with the Subject "Notification of payment by ATM Master Credit Card" was received in one of Scamdex's honeypot email accounts on Thu, 08 Apr 2010 05:30:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR SANUSI LAMIDO"<james@bluedreamz.co.in>.

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 THE DESK OF DR SANUSI LAMIDO
GOVERNOR,INTERNATIONAL REMITTANCE 
FOREIGN OPERATIONS DEPT, 
CENTRAL BANK OF NIGERIA PLC, 
LAGOS-NIGERIA. 
Telephone: +234-8038568647 


Notification of Payment by ATM Master Credit Card 


Attn: Beneficiary,
 

We hereby officially notifying you about the present arrangement to pay you, your 

over due contract/inheritance fund 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 fruadelent 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 fund. 

The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD 

WIDE. 

Reconfirm the following information to us for Security reason. 


1)YOUR FULL NAME 
2)YOUR RECEIVING ADDRESS. 
3)YOUR TELEPHONE NUMBER 
4)YOUR PROFESSION 


Upon the receipt of this mail we are going to load your fund into the Master Express 

Credit Card and send a scan copy of the card to you before we will proceed to 

despatch the card directly to your nominated home addresss so you absolutely have 

nothing to worry about all we need is your Prompt Response and Co-operation by Gods 

Grace we will have a successfull Transaction. 


Contact the ATM CARD department 


SANUSI LAMIDO 
Email To Contact (atmcardcenter131@hotmail.com ) 
TEL: +234-8038568647 

CONGRATULATIONS IN ADVANCE. 


BEST REGARDS, 

DR SANUSI LAMIDO 
GOVERNOR, INTERNATIONAL REMITTANCE 
FOREIGN OPERATIONS DEPT, 
CENTRAL BANK OF NIGERIA PLC, 
LAGOS-NIGERIA. 
Telephone: +234-803568647 


CC: ALL FOREIGN INHERITTANCE FUNDS 
CC:CENTRAL BANK GOVERNOR 
CC: BOARD OF DIRECTORS [FPD] 
CC: ACCOUNTANT GENERAL OF NIGERIA 

FROM THE DESK OF DR SANUSI LAMIDO GOVERNOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, CENTRAL BANK OF NIGERIA PLC, LAGOS-NIGERIA. Telephone: +234-8038568647 Notification of Payment by ATM Master Credit Card Attn: Beneficiary, We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund 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 fruadelent 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 fund. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason. 1)YOUR FULL NAME 2)YOUR RECEIVING ADDRESS. 3)YOUR TELEPHONE NUMBER 4)YOUR PROFESSION Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction. Contact the ATM CARD department SANUSI LAMIDO Email To Contact (atmcardcenter131@hotmail.com ) TEL: +234-8038568647 CONGRATULATIONS IN ADVANCE. BEST REGARDS, DR SANUSI LAMIDO GOVERNOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, CENTRAL BANK OF NIGERIA PLC, LAGOS-NIGERIA. Telephone: +234-803568647 CC: ALL FOREIGN INHERITTANCE FUNDS CC:CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA