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An Email with the Subject "CREDIT SETTLEMENT DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 18:51:47 -0700 and has been classified as a Generic Scam Email. The sender shows as "STEVEN WALTER"<stvenw6@zing.vn>.
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.
ATM CARD PAYMENT FUND TO BENEFICIARY UPDATE OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT INTERNATIONAL CREDIT SETTLEMENT DEPARTMENT ATTENTION: BENEFICIARY DIDN'T YOU RECEIVED THE MAIL I SENT TO YOU? KINDLY FORWARD YOUR INFORMATION.FOR IMMEDIATE PROCEED AND DON'T DELAY.THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCEFILE 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. YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAS TO STOP IF YOU WISH 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,ATTA MILLS,A NEW PRESIDENT REPUBLIC OF GHANA.AS WELL THE INTERPOL AND FBI. 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 TEN THOUSAND UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY KINDLY SEND ALL YOUR INFORMATIONS BELOW. FULL NAME......................... FULL ADDRESS ..................... PHONE AND FAX #................... YOUR AGE......................... SEX............................... CURRENT OCCUPATION................ ATTACH COPY OF YOUR IDENTIFICATION CONTACT PERSON: Email(pastorebere@hotmail.com) THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL OF YEAR 2008. ALSO FOR YOUR INFORMATION, YOU ARE ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS/CROOKS, WE HEREBY ISSUED YOU OUR CODE OF ONDUCT,WHICH IS (ATM/2009-11) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ABOVE CARD CENTER DIRECTOR BY USING IT AS CODE OF CONDUCT. BEST REGARDS, MR.STEVEN WALTER CHIEF AUDITOR TO THE PRESIDENT REPUBLIC OF GHANA.