The Scamdex Scam Email Archive

Subject:  YOUR ATM CARD.
From:  "Swift Card Payment Center"<>
Date:  Sun, 13 Mar 2016 15:27:57 -0700
Category:  Generic

Federal Ministry of Finance
Director (CBN, IRD, and ATM)
Swift Card Payment Center
Garki, Abuja. Nigeria
Our Ref: FED/MIN/FIN/2383/05

Dear Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated 
with the help of our Intelligence Monitoring Network System that you are having an illegal 
Transaction with Impostors claiming to be Prof & Minister impostors claiming to be the Federal 
Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not 
received your payment is because you have not fulfilled your Financial Obligation given to you in 
respect of your Contract/Inheritance Payment.

After the Board of director's meeting held with US Barack Obama & President, Muhammadu Buhariin IN 
the past Minister of Finance Dr Aderemi Babalola ECO BANK UBA,Please anything you have with Benin 
Republic Ghana is a scam and i know you have been sending money to them and have defraud allot 
innocent  citizens like you, such as Europe citizens, America ,Hong Kong and  Asia Pacific, we have 
resolved in finding a solution to your problem. And also we have arranged your payment through our 
AN INTERNATIONAL CERTIFIED CHEQUE that can be used in any ATM machine in the world.

This is part of an ion/mandate passed by the PRESIDENCY in respect to overseas contract payment and 
debt re- scheduling.  Nigerian Government is using this mean to rewards all the citizens of the 
United states and all part of Europe including Asia, Australia, South America, Antarctica e.t.c and 
all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You 
should know that if you are interested to receive your ATM CARD which will be credited with 
$11,000,000.00 united states  dollars before it is been sent to you direct to your doorstep through 
 the UPS courier service, you will have to respond to me with your  full information?s, After your 
response you will be directed to the UPS shipping courier representative name is Mr Edward Johnson.

He will send you your INTERNATIONAL ATM CARD which you will use to withdraw your money any bank in 
any part of the world, And also note that the Nigerian Government has taken care of the Shipping 
fee of your ATM CARD  , So if Mr Mr Edward John the UPS Representative is requesting for another 
shipping fee, You will have to report him to me immediately. If you like receive your fund this 
way, kindly contact me with the following information?s below.

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) personal identification.

Thanks for your co-operation.

Mr. Usman Shamsuddeen
Director (CBN, IRD, and ATM)
Dept. International Remittance
Swift Card Payment Center
Minister, Federal Ministry Of Finance.

What Is This?

This Email with the Subject "YOUR ATM CARD." was received in one of Scamdex's honeypot email accounts on Sun, 13 Mar 2016 15:27:57 -0700 and has been classified as a Generic Scam Email. The sender shows as "Swift Card Payment Center"<>, 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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