The Scamdex Scam Email Archive X

Subject:  Attn: ATM Card Fund Beneficiary
From:  "Mr. Robert Williams" <infoatmfund002@gmail.com>
Date:  Sun, 07 Sep 2008 10:20:16 -0400
Category:  Generic
Date Added:  2016-07-19 20:32:08

An Email with the Subject "Attn: ATM Card Fund Beneficiary" was received in one of Scamdex's honeypot email accounts on Sun, 07 Sep 2008 10:20:16 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Robert Williams" <infoatmfund002@gmail.com>.

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.

INTERNATIONAL CREDIT SETTLEMENT 
OFFICE OF THE DIRECTOR OF OPERATIONS 
OCEANIC BANK Of Nigeria P L C

Attn: ATM Card Fund Beneficiary

THIS IS TO OFFICIALY 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 FUFILLED THE OBLIGATIONS GIVEN 
TO YOU IN RESPECT OF YOUR CONTRACT 
INHERITANCE PAYMENT. 

SECONDLY WEHAVE 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 ILEGAL 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 BY THE NEW ELECTED PRESIDENT FEDERAL REPUBLIC OF NIGERIA.PRESIDENT UMARU 
YAR'ADUA ON HIS SPEECH WHEN CHIEF OLUSEGUN OBASANJO (GCFR)SWORD IN HIM IN AS THE PRESIDENT FEDERAL 
REPUBLIC OF NIGERIA. 


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 THREE THOUSAND DOLLAR 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: 
1.YOUR FULL NAME 
2. PHONE AND FAX NUMBER, 
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 
4. YOUR AGE AND CURRENT OCCUPATION 


CONTACT PERSON: 
MR SEGUN ARINZE
INTEGRATED PAYMENT DEPARTMENT 
EMAIL(segunarinze901211@hotmail.com)


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS 
FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY
OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT AS SOON AS 
YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS 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 (811) SO YOU 
HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.


(MR. STEVE ASPER) 
CHIEF AUDITOR TO THE PRESIDENT ON ATM CARD 
PAYMENT FEDERAL REPUBLIC OF NIGERIA 
ATM CARD PAYMENT FOR FUND BENEFICIARIES


INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS OCEANIC BANK Of Nigeria P L C Attn: ATM Card Fund Beneficiary THIS IS TO OFFICIALY 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 FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT. SECONDLY WEHAVE 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 ILEGAL 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 BY THE NEW ELECTED PRESIDENT FEDERAL REPUBLIC OF NIGERIA.PRESIDENT UMARU YAR'ADUA ON HIS SPEECH WHEN CHIEF OLUSEGUN OBASANJO (GCFR)SWORD IN HIM IN AS THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA. 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 THREE THOUSAND DOLLAR 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: 1.YOUR FULL NAME 2. PHONE AND FAX NUMBER, 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION CONTACT PERSON: MR SEGUN ARINZE INTEGRATED PAYMENT DEPARTMENT EMAIL(segunarinze901211@hotmail.com) THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS 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 (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. (MR. STEVE ASPER) CHIEF AUDITOR TO THE PRESIDENT ON ATM CARD PAYMENT FEDERAL REPUBLIC OF NIGERIA ATM CARD PAYMENT FOR FUND BENEFICIARIES