ADMIN Scam Email: Fw: Re: PAYMENT-ATM411 from Michael [date added: 2016-07-19 22:43:46]

The Scamdex Scam Email Archive X

Subject: Fw: Re: PAYMENT-ATM411

From: Michael <wdalaskan@yahoo.com>

Date: Fri, 19 Jun 2009 10:00:47 -0700

Date Added: 2016-07-19 22:43:46

This Email with the Subject "Fw: Re: PAYMENT-ATM411" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 10:00:47 -0700 and has been classified a s a Generic Scam Email. The sender shows as Michael <wdalaskan@yahoo.com>.< /p>

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 purpos es.

Thank you,

Michael Hernandez

AG Specialties LLC.

(503) 906-1015

(503) 906-1059 direct line

(503) 906-1063 fx

--- On Fri, 6/19/09, MR RICHARD EZE <wowfx@naver.com> wrote:

TEXT ONLY EQUIVALENT





Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Fri, 6/19/09, MR RICHARD EZE <wowfx@naver.com> wrote:


From: MR RICHARD EZE <wowfx@naver.com>
Subject: Re: PAYMENT-ATM411
To: 
Date: Friday, June 19, 2009, 9:57 AM



ATM INTERNATIONAL CREDIT SETTLEMENT 
OFFICE OF THE DIRECTOR OF OPERATION 
OFFICE OF THE PRESIDENCY 
OCEANIC BANK (PLC ) OF NIGERIA 
 
ATTENTION HONORABLE BENEFICIARY 
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. 
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE. 
 
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER HIM TO PROCEED IMMEDIATELY: 
1. FULL NAME_________________ 
2. PHONE AND FAX NUMBER_________________ 
3. ADDRESS WERE YOU WANT THEM TO SEND 
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)_________________ 
4. YOUR AGE AND CURRENT OCCUPATION_________________ 
5. A COPY OF YOUR IDENTIFICATION _________________ 
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: 
 
DR JAMES UGO. 
DIRECTOR ATM DEPARTMENT CENTRE 
(OCEANIC BANK INTERNATIONAL PLC) 
TELEPHONE:+234-8068694458 
EMAIL:oceanic_plcatm411@live.com
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT. 
 
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. 
 
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. 
BEST REGARDS, 
MR RICHARD EZE 
SPECIAL ADVISER TO THE PRESIDENT 
FEDERAL REPUBLIC OF NIGERIA
 

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive