Saturday, May 29, 2010

Inbox - the second SCAM letter today from REV RAPH LARRY

ATTN: GOOD DAY,

HOW ARE YOU TODAY?, I AM WRITTEN TO INFORM YOU THAT YOUR FUND WILL BE PAID TO YOU VIA ATM CARD, THE ATM CARD PAYMENT DEPARTMENT HAVE ARRANGED YOUR $900.000.00 UNITED STATE DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS DEPARTMENT 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 UNITED STATES DOLLARS PER DAY.

SO YOU ARE ADVICE BY ME TO CONTACT THE ATM PAYMENT DEPARTMENT OFFICE TO RECEIVE YOUR FUND VIA ATM CARD, NOW CONTACT ATM PAYMENT DEPARTMENT OFFICE AND ALSO SEND THE FOLLOWING INFORMATION AS UNDER LISTED BELOW.

THIS IS WHAT YOU ARE REQUIRE TO FORWARD TO THE ATM PAYMENT OFFICE CENTER:

1 YOUR FULL NAME:
2 YOUR MAILING ADDRESS:
3 YOUR 24HOURS CONTACT TELEPHONE NUMBER:
4 YOUR OFFICE TELEPHONE NUMBER:
5 YOUR LOCATION/COUNTRY:
6 YOUR SEX/AGE:
7 ATTACH COPY OF YOUR IDENTITY:

HOWEVER, YOU ARE KINDLY TO CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.
CONTACT DIRECTOR: MR.Ofor Balanji
DIRECTOR, ATM PAYMENT DEPARTMENT OFFICE:
CONTACT EMAIL: atmpayingcenter@hosanna.net

THIS ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE 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, I HEREBY ISSUED YOU THE ATM CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE AND KEEP IT SECRETLY IN YOUR SELF WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT OKAY.

PLEASE CONTACT US WITH THIS EMAIL: atmpayingcenter@hosanna.net
THANKS,
REV RAPH LARRY
ATM PAYMENT CARD DEPARTMENT

For the detectives that want to track this crook the relevant information
Return-Path:
Received: from security ([213.212.249.10])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o4TBsaoO010375
for ; Sat, 29 May 2010 13:54:37 +0200
Received: from User [41.217.65.13] by security with ESMTP
(SMTPD32-8.00) id A02EF1400DC; Sat, 29 May 2010 11:28:30 +0300
Reply-To:
From: "REV RAPH LARRY"
Subject: PLEASE CONTACT US WITH THIS EMAIL: atmpayingcenter@hosanna.net
Date: Sat, 29 May 2010 09:24:44 +0200
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