An 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 Advance Fee Fraud/419 Scam Email. The sender shows as "MR.Kelvin Greg."<test@test.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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 re-scheduling. 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: (mr.kelvingreg@gmail.com) 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. BEST REGARDS, MR.Kelvin Greg. Director- General, ATM Card Payment. Federal Republic of Nigeria.