A Scam Email with the Subject "YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD." was received in one of Scamdex's honeypot email accounts on Sun, 06 Sep 2015 01:10:22 -0700 and has been classified as a Generic Scam. The sender was DR.Chima <Aloy@dimak.cl>, although it may have been spoofed.
FEDERAL REPUBLIC OF NIGERIA REMITANCE ON ATM PAYMENT (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA CENTRAL BANK OF NIGERIA DR.Chima Aloy Director, Foreign Operations ATM Card Department Central Bank of Nigeria Email: reply to(firstname.lastname@example.org) Attn: Beneficiary YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account. The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon/Bank of America has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 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 Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below: 1. Full name 2. Phone and fax number 3. Address were you want them to send the ATM card to (p.o box not acceptable) 4. Your age and current occupation However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this Email. kindly find below the contact person: Rev Mark Williams Director, ATM payment department Cell: +234-70 64 529 267 Email: reply to(email@example.com) Regards, Good day!! DR.Chima Aloy DIRECTOR,DEBIT CARD