A Scam 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. The sender was "Swift Card Payment Center"<firstname.lastname@example.org>, although it may have been spoofed.
Federal Ministry of Finance Director (CBN, IRD, and ATM) Swift Card Payment Center Garki, Abuja. Nigeria Cable: FMFPAYEE Our Ref: FED/MIN/FIN/2383/05 email@example.com 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 STATE FEDERAL BUREAU OF INVESTIGATION (FBI) director JAMES COMEY DIRECTOR ,we have found out 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.