An
Email with the Subject "RE: ATM CARD FUND NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Thu, 11 Dec 2014 16:23:12 -0800
and has been classified as a Generic Scam Email.
The sender shows as Kareem Muhammed <edmonton@lancashire.ca>.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Thu, 11 Dec 2014 16:23:12 -0800
[received:] => Array
(
[0] => from projectomni.com ([216.70.88.239]:57492)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.84)(envelope-from )id 1XzE0m-0007E9-Arfor submissions@scamdex.com; Thu, 11 Dec 2014 16:23:12 -0800
[1] => from webmail.lancashire.ca (localhost [127.0.0.1])by projectomni.com (Postfix) with ESMTPA id 563AEEFBB7;Thu, 11 Dec 2014 18:20:15 -0600 (CST)
)
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 7bit
[date:] => Fri, 12 Dec 2014 01:20:15 +0100
[from:] => Kareem Muhammed
[to:] => undisclosed-recipients:;
[subject:] => RE: ATM CARD FUND NOTIFICATION
[reply-to:] => teamservice110@gmail.com
[mail-reply-to:] => teamservice110@gmail.com
[message-id:] =>
[x-sender:] => edmonton@lancashire.ca
[user-agent:] => Roundcube Webmail/0.9.5
)
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--
INHERITED-CONTRACT#: MAV/NNPC/FGN/MIN/99-10
CODE: CBN-BEF-IN-KTT-ATM-CAS
A/C#: 329601=101245=169=679 BOE
PAYMENT REF: CBN-UBA/IRD/CBX/021/07-14
BANK NUMBER:+229-95933044
DATE:05/12/2014
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
RE: ATM CARD FUND NOTIFICATION
FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN
(INTERCONTINENTAL BANK OF BENIN REPUBLIC) AS CONTAINED IN THE FOREIGN
ELECTRONIC CARD FOR IMMEDIATE DELIVERY TO YOU UPON RECONFIRMING YOUR
RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA GLOBAL
REQUIREMENTS: Your Full Name and Physical mailing Address, Telephone
given address. via a registered courier.
NEEDED. YOU ARE REQUIRED TO SEND BELOW INFORMATION FOR VERIFICATION
FULLY LOADED WITH FUND VALUED WILL BE RELEASED TO YOU IMMEDIATELY.
1. YOUR NAME:
2.YOUR TELEPHONE:
3. FAX:
4. AGE:
5. SEX:
6. YOUR OCCUPATION:
7.Address where you want them to send the ATM SWIFT CARD.
IT IS IN THE SYSTEM
DISPATCH IMMEDIATELY WITH ALL NECESSARY PROCEDURE DOCUMENTS IN OTHER TO
OFFICE HAS BEEN APPROVED AND ACCREDITED TO HANDLE AND TRANSFER ALL
YEAR 2014. HOWEVER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
SEND TO NATOINAL CHARITY FUND.
CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN
Yours Sincerely,
Kareem Muhammed (Board Chairman)
Director of ATM/ Telex Bank of Benin (IBB)
XYZ Department, (affix relevant department)
Bank of Benin Republic, +229-9593-3044
Cadastral Zone,
Topka, Federal Capital Territory,
Benin Republic
P.M.B. 0187,Garki Cotonou Benin
--
INHERITED-CONTRACT#: MAV/NNPC/FGN/MIN/99-10
CODE: CBN-BEF-IN-KTT-ATM-CAS
A/C#: 329601=101245=169=679 BOE
PAYMENT REF: CBN-UBA/IRD/CBX/021/07-14
BANK NUMBER:+229-95933044
DATE:05/12/2014
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
RE: ATM CARD FUND NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE
FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN
PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK
(INTERCONTINENTAL BANK OF BENIN REPUBLIC) AS CONTAINED IN THE FOREIGN
DEBT SETTLEMENT BOOK OF NEXT OF KINS AND CONTRACTORS.
THIS IS TO NOTIFY YOU THAT YOUR FUND HAS BEEN PROGRAMMED IN AN ATM
ELECTRONIC CARD FOR IMMEDIATE DELIVERY TO YOU UPON RECONFIRMING YOUR
PHYSICAL MAILING ADDRESS AS ALL ARRANGMENTS HAS BEEN FINALIZED AND TO
RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA GLOBAL
ATM CARD .
PAYMENT OPTION# IS: Global Acceptable ATM Electronic Master Debit Card.
REQUIREMENTS: Your Full Name and Physical mailing Address, Telephone
Number A copy of your Valid Id card The CARD will be dispatched to your
given address. via a registered courier.
HOWEVER, YOUR REPLY EMAIL TO THIS OFFICE AS A MATTER OF URGENCY IS
NEEDED. YOU ARE REQUIRED TO SEND BELOW INFORMATION FOR VERIFICATION
PURPOSE TO THIS EMAIL:(teamservice110@gmail.com) SO THAT YOUR ATM CARD
FULLY LOADED WITH FUND VALUED WILL BE RELEASED TO YOU IMMEDIATELY.
1. YOUR NAME:
2.YOUR TELEPHONE:
3. FAX:
4. AGE:
5. SEX:
6. YOUR OCCUPATION:
7.Address where you want them to send the ATM SWIFT CARD.
8. OUTSTANDING FUND AMOUNT IF KNOWN BY YOU STATE, IF NOT LEAVE BLANK AS
IT IS IN THE SYSTEM
AS SOON AS WE RECEIVE THESE INFORMATION FROM YOU, WE WILL COMMENCE
DISPATCH IMMEDIATELY WITH ALL NECESSARY PROCEDURE DOCUMENTS IN OTHER TO
PROTECT YOUR ATM CARD LEGALLY AND DIRECTIVES TO USE IT.
FROM THE OFFICE OF THE PRESIDENCY BASED ON EFCC REPORTS, THIS REPUTABLE
OFFICE HAS BEEN APPROVED AND ACCREDITED TO HANDLE AND TRANSFER ALL
FOREIGN CONTRACT / INHERITANCE FUNDS. THIS THIRD QUARTER PAYMENT OF THE
YEAR 2014. HOWEVER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS STARTING FROM TODAY WE WILL CONCLUDE YOU ARE DEAD AND FUND
SEND TO NATOINAL CHARITY FUND.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
Yours Sincerely,
Kareem Muhammed (Board Chairman)
Director of ATM/ Telex Bank of Benin (IBB)
XYZ Department, (affix relevant department)
Bank of Benin Republic, +229-9593-3044
Cadastral Zone,
Topka, Federal Capital Territory,
Benin Republic
P.M.B. 0187,Garki Cotonou Benin