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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])
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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
MIME-Version: 1.0
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charset="Windows-1251"
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Inbox - the first scam letter today from GEORGE FREDRICKS

FROM: MR GEORGE FREDRICKS
JOHANNESBURG, SOUTH AFRICA
PRIVATE MOBILE NO- + 27 76 118 3318
EMAIL- georgefredricks38@yahoo.com

PLEASE I NEED YOUR URGENT TRANSFER ASSISTANCE

ATTN: DIRECTOR/CEO/ PRESIDENT.

For the purpose of introduction, i am MR GEORGE FREDRICKS, the HEAD OF OPERATIONS DEPARTMENT of AMALGAMATED BANK OF SOUTH AFRICA (ABSA BANK). One of our customers MR ROGER WRIGHT, the owner of ARSENAL INVESTIMENTOS BRAZIL and whom I worked as his account officer for over 5 years was a British born Brazilian multi million dollars business man, On Friday 22nd may 2009, He died with all his family members in his private jet (KING AIR A350) near a luxury resort in TRANCOSO BAHIA in the north east of BRAZIL after his light twin engine aircraft over ran the runway and burst into flame.

The news went about all over the whole world and on hearing the sad news, i felt very bad about it and while going through his file in our bank, i found out that there was no one that he made the BEBEFICIARY or NEXT OF KIN to the sum of US$35.5 MILION (THRITY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which he have deposited in his fixed account with my bank.

In a situation like this there are two options i have as regards to this money

1. I can notify the bank authorities that there is no BENEFICIARY/NEXT OF KIN to this money in his account and then the bank will seize and transfer the money into south African government treasury where the money will be used by the south African government.

2. I can search and find a reliable and trustworthy foreigner that will stand and act as the BENEFICIARY/NEXT OF KIN to this money so that this bank can be able to transfer this money to his/her nominated account overseas.

so please if you are willing and able to assist me in completing this transfer within the shortest possible time as i have in already put in place all the transfer arrangements then please kindly inform me through my private email address and mobile number stated above for further communication and completion of this transaction.

I Hope to resign from my job as a banker to join you in your country in setting up a viable business venture or we can even go into partnership at the successful transfer of this fund into your overseas account. Please also provide me with your private mobile number for easier Communication and kindly keep this transaction CONFIDENTIAL.

Waiting for your response soonest

Yours truly,

MR GEORGE FREDRICKS

For the detectives that want to track this crook the relevant information
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Received: from mail.seatrade-usa.com (reserve.cableplus.com.cn [218.242.162.157] (may be forged))
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for ; Fri, 28 May 2010 19:54:01 +0200
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(authenticated user admin@seatrade-usa.com)
by mail.seatrade-usa.com (Kerio MailServer 6.7.2);
Fri, 28 May 2010 23:01:05 +0800
Reply-To:
From: "GEORGE FREDRICKS"
Subject: PLEASE I NEED YOUR URGENT TRANSFER ASSISTANCE
Date: Fri, 28 May 2010 17:00:43 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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