A Scam Email with the Subject "RE: ATM CARD--- CODE (222)" was received in one of Scamdex's honeypot email accounts on Thu, 12 May 2016 13:55:15 -0700 and has been classified as a Generic Scam. The sender was "Honorable Minister"<email@example.com>, although it may have been spoofed.
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr.president,Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.
This card center will send ATM card which you will use to withdraw your money from any ATM machine in the world, you can also shop with the card, but the maximum is Six thousand dollars per day, so if you wish to receive your fund through this method, please let us know by contacting the card payment center and also send the following information to enable him proceed immediately
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The ATM card to (B.O box not acceptable, ONLY YOUR ADDRESS):
4. Your age and current occupation:
However, kindly find below the contact person:
Mr. Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Official Email: firstname.lastname@example.org
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2016.Also for your information, you have to stop any further communication withanyother person(s) or office(s) to avoid any hiccups receiving yourATM payment.Make sure you contact Godwin Emefiele, at this number +234809 4180 250 soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby provide you with the new government transaction code of conduct, which is (atm-222) so you have
to indicate this code when contacting the card center by using it as your subject.
Of Foreign Affairs. Aminu Bashir Wali, CFR
Address: No. 3Maputo Street, Wuse Zone 3, Abuja