The Scamdex Scam Email Archive X

Subject:  RE: ATM CARD FUND NOTIFICATION
From:  Kareem Muhammed <edmonton@lancashire.ca>
Date:  Thu, 11 Dec 2014 16:23:12 -0800
Category:  Generic
Date Added:  2016-07-20 21:18:19

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>.

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.



--
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