The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  (atm-222) Payment!!
From:  Compensation Payment <makafor5@gmail.com>
Date:  Sun, 05 Mar 2017 17:22:59 -0500

A Scam Email with the Subject "(atm-222) Payment!!" was received in one of Scamdex's honeypot email accounts on Sun, 05 Mar 2017 17:22:59 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Compensation Payment <makafor5@gmail.com>, although it may have been spoofed.

Attention: Beneficiary,

This is to officially inform you that we have verified your
inheritance file and found out why you have not received your payment
since the past regime 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 none
officials in the bank and all your attempt to secure the release of
the fund to you has been abortive. 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 step into your problem. Right now we have
arranged your payment through our swift ATM card payment center that
is the latest instruction from the newly appointed President,
Muhammadu Buhari (gcfr) president federal republic of Nigeria and
federal ministry of finance.

This card center will send you an atm card which you will use to
withdraw your money in any atm machine in any part of the world, but
the maximum is three thousand dollars per day, so if you wish to
receive your fund this way please let us know by contacting the card
payment center and also send the following information to enable him
proceed immediately:

First name :.
Last Name :.
Age: ...
Gender: ..
Your address: ..
E-mail address:
Phone: ..
Mobile phone.
Fax :.
Occupation:.
Country:

However, kindly find below the contact person:
Dr.Chukwubueze Egobia
Director Foreign Affairs
Email: centbanknig2014@gmail.com

The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this first fiscal year 2017. Also
for your information, you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving
your ATM payment.

Note that because of impostors, we hereby issue you our 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.

Best regards,
Honorable Minister
Jerry Eke