The Scamdex Scam Email Archive X

Subject:  ATM PAYMENT NOTIFICATION
From:  "ATM Master Card Center"<georrge7@gmail.com>
Date:  Tue, 08 Jun 2010 04:34:44 -0700
Date Added:  2016-07-20 16:03:00

An Email with the Subject "ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jun 2010 04:34:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ATM Master Card Center"<georrge7@gmail.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 THE DESK OF MRS CECILIA IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
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. 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 without any
interfference. 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
Mr.George Chinedu 
Email To Contact (claimunit99@gmail.com )

CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MRS CECILIA IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS (FPD)
CC: ACCOUNTANT GENERAL OF NIGERIA
ATM PAYMENT NOTIFICATION.(claimunit99@gmail.com )

FROM THE DESK OF MRS CECILIA IBRU DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA. 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. 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 without any interfference. 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 Mr.George Chinedu Email To Contact (claimunit99@gmail.com ) CONGRATULATIONS IN ADVANCE. BEST REGARDS, MRS CECILIA IBRU DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA. CC: ALL FOREIGN INHERITTANCE FUNDS CC:CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS (FPD) CC: ACCOUNTANT GENERAL OF NIGERIA ATM PAYMENT NOTIFICATION.(claimunit99@gmail.com )