The Scamdex Scam Email Archive

Subject:  Re: AS REGARDS TO YOUR FUND
From:  Mr. Mohammad Matthew <mohammadmatthew@outlook.com>
Date:  Tue, 26 Jan 2016 03:57:10 -0800
Category:  Generic
INTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: CBN/IRD/CBX/021/067
 
Attn: Beneficiary 
 
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #: MAV/INH/FGN/MIN/016.
 
Following the protest of the International Community, The World Bank, IMF and the instruction by 
the President and Commander in Chief of the armed forces Mr. Muhammadu Buhari Gave An Order that 
all outstanding foreign debts especially next of kin /Inheritance payments should be released to 
the beneficiaries forthwith unconditionally.
 

INTERNATIONAL CREDIT SETTLEMENT DEPT. PROCUREMENT OF APPROVAL SLIP DEPARTMENT. OUR REF: CBN/IRD/CBX/021/067 Attn: Beneficiary IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #: MAV/INH/FGN/MIN/016. Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces Mr. Muhammadu Buhari Gave An Order that all outstanding foreign debts especially next of kin /Inheritance payments should be released to the beneficiaries forthwith unconditionally.

Attached Message

>

1. Your full name:
2. Direct Phone number.:
3. Address, where you want the ATM Card to be sent:
4. Your age and current occupation:
5. Any form of Identification :
 
As soon as you are done sending the requested information's, I urge you to call me immediately, So 
that I can proceed with the processing and delivery of your ATM CARD to your designated address 
without any further delay.
 
And the delivery of your ATM CARD can only be delivered to you within 24 hours  and it will 
delivered to your door step.
 
YOURS SINCERELY,
Mohammad Matthew,
DIRECTOR FOREIGN REMITTANCE
ATM CARD SWIFT PAYMENT DEPARTMENT
OF CENTRAL BANK OF NIGERIA (C.B.N.)



What Is This?

This Email with the Subject "Re: AS REGARDS TO YOUR FUND" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jan 2016 03:57:10 -0800 and has been classified as a Generic Scam Email. The sender shows as Mr. Mohammad Matthew <mohammadmatthew@outlook.com>, 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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