The Scamdex Scam Email Archive X

Subject:  Release of your ATM Card.
From:  Thomas Britzger <Thomas.Britzger@bayerischerbauernverband.de>
Date:  Tue, 30 Sep 2014 14:43:11 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:13:58

An Email with the Subject "Release of your ATM Card." was received in one of Scamdex's honeypot email accounts on Tue, 30 Sep 2014 14:43:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Thomas Britzger <Thomas.Britzger@bayerischerbauernverband.de>.

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.


Dear Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

Meanwhile, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation after there last meeting with the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes. We will send you an ATM CARD which you will use to withdraw your Funds via ATM MACHINE in any part of the world and the maximum daily limit is Ten Thousand united States Dollars($10,000) valued sum at $1.3 Million United States Dollars {1,300,000.00}.The ATM CARD would be sent to you via DHL Delivery Service, Because we have signed a contract with them which should expired by Dec 22-2016.

NOTE, your new Payment details are United nations Approval code No, NG567P, Reference No.30295, Allocation No: 3426 Password No: 7644, File Code No: 1875 and your Certificate of Merit Payment No: 1875, Released Code No: 0059, Immediate Activation confirmation No: 8575, Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs.

If you would like to receive your fund this way,Kindly reconfirm your.

(1) Your Full Name
(2) Full residential address.

(3) Phone/country code And Fax Number
(4) Age
(5) Present Occupation

(6) Company name (IF ANY)

Below is the personal email address and contact of the foreign affairs department officer in Charge of your ATM CARD PAYMENT.

Name:. Mr. John Micheal Roundish
Tel: +2347033250863
Email: j.michealroundish@gmail.com

To effect the release of your ATM Card valued at $1.3 million you are advised to contact the foreign remittance department officer for the delivery.
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

BEST REGARDS,

Thomas Britzger
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors .
Cc: Accountant General Of The Federation


Dear Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

Meanwhile, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation after there last meeting with the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes. We will send you an ATM CARD which you will use to withdraw your Funds via ATM MACHINE in any part of the world and the maximum daily limit is Ten Thousand united States Dollars($10,000) valued sum at $1.3 Million United States Dollars {1,300,000.00}.The ATM CARD would be sent to you via DHL Delivery Service, Because we have signed a contract with them which should expired by Dec 22-2016.

NOTE, your new Payment details are United nations Approval code No, NG567P, Reference No.30295, Allocation No: 3426 Password No: 7644, File Code No: 1875 and your Certificate of Merit Payment No: 1875, Released Code No: 0059, Immediate Activation confirmation No: 8575, Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs.

If you would like to receive your fund this way,Kindly reconfirm your.

(1) Your Full Name
(2) Full residential address.

(3) Phone/country code And Fax Number
(4) Age
(5) Present Occupation

(6) Company name (IF ANY)

Below is the personal email address and contact of the foreign affairs department officer in Charge of your ATM CARD PAYMENT.

Name:. Mr. John Micheal Roundish
Tel: +2347033250863
Email: j.michealroundish@gmail.com

To effect the release of your ATM Card valued at $1.3 million you are advised to contact the foreign remittance department officer for the delivery.
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

BEST REGARDS,

Thomas Britzger
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors .
Cc: Accountant General Of The Federation

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