The Scamdex Scam Email Archive

Subject:  Notification Of Your Payment Through Atm Card.
From:  "MR.Kelvin Greg."<>
Date:  Wed, 16 Sep 2015 21:17:39 -0700
Category:  Generic
 Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos
Tel: + (234)-81-6002-0550

Attention: Beneficiary.

This is to officially inform you that we have verified your contract file presently on my desk, and 
I found out that you have not received your payment due to your lack of co-operation and not 
fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are 
hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and 
will have to stop if you so wish to receive your payment After the Board of directors' meeting held 
in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment 
through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an 
instruction/mandate passed by the Senate in respect to overseas contract payment and debt 

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part 
of the world, and the maximum daily limit is Ten Thousand United States Dollars ($10,000.00) valued 
sum at Five Million United States Dollars {$5,000,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name.
(2) Full residential address.
(3) Mobile Number.
(4) Occupation.
(5) Sex.
(6) Age

You will find below my personal email address and contact telephone number. Name: MR.Kelvin  Greg 
Email: ( Tel: + (234)-81-6002-0550 we shall be expecting to receive your 
information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.


MR.Kelvin  Greg.

Director- General, ATM Card Payment.

Federal Republic of Nigeria. 

What Is This?

This Email with the Subject "Notification Of Your Payment Through Atm Card." was received in one of Scamdex's honeypot email accounts on Wed, 16 Sep 2015 21:17:39 -0700 and has been classified as a Generic Scam Email. The sender shows as "MR.Kelvin Greg."<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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