Scams re-targeting those who have already been victimized
#10417 by godseed Tue Jun 09, 2009 2:47 am
"Reply to" addressed to
[email protected]

From: ROBERT WILSON <[email protected]>
Date: 2009/6/8
Subject: RECEIVE YOUR FUND BY VISA ATM CARD

Attn: Beneficiary,

USD$2.5MILLION APPROVE FOR VISA CARD PAYMENT.

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master ATM Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference.the Master ATM Card was contracted and powered by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for Security reason.
1) YOUR FULL NAME.
2) YOUR RECEIVING ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR PROFESSION.
5) Age.
Upon the receipt of this mail we are going to load your fund into the
Master ATM Card and send a scan copy of the card to you before we will Proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt
Response and Co-operation by Gods Grace we will have a successful
Transaction.

We are waiting for your immediate response.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR.ROBERT WILSON,
DIRECTOR, INTERNATIONAL REMITTANCE

If it seems too good to be true, it probably is...
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#10451 by The Enchantress Tue Jun 09, 2009 2:57 pm
Another example of similar scam mail;

From: "OCEANIC BANK" [email protected]
To: Undisclosed-recipients:;
Date: Thu, 15 October 2008

Subject: FROM THE DESK OF REV.JOHNSON IBE
FROM THE DESK OF REV.JOHNSON IBE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8077054698,

Notification of payment by ATM Master Credit Card
Attn:Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
We awaiting for your immediate response.

NB: Please reply to my personal mailbox: [email protected]

CONGRATULATIONS IN ADVANCE
BEST REGARDS,

REV.JOHNSON IBE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8077054698,

CC: ALL FOREIGN INHERITANCE FUNDS
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

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