The Scamdex Scam Email Archive - Generic o

Subject:  CARD PAYMENT
From:  "ATM CARD PAYMENT" <info_atmcard008@yahoo.co.jp>
Date:  Tue, 28 Sep 2010 09:34:37 -0700

A Scam Email with the Subject "CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 28 Sep 2010 09:34:37 -0700 and has been classified as a Generic Scam. The sender was "ATM CARD PAYMENT" <info_atmcard008@yahoo.co.jp>, although it may have been spoofed.




ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,


GOOD DAY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
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 CONTRACT INHERITANCE PAYMENT.


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 FEDERAL REPUBLIC
OF NIGERIA.

THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, IF YOU
LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE
CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION

PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON
TO RECEIVE YOUR ATM CARD.

DR. DAVID NWAORGU
DIRECTOR, ATM PAYMENT DEPARTMENT EMAIL:
( info_atmcard08@yahoo.co.jp ).
Phone +234-806-618-6601

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE $12,700,000.00 as
PAYMENT FOR THIS FISCAL YEAR 2010.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 PAYMENT.

EMAIL ME BACK AS 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 ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-2010) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

MRS. JOY CHIGOZIE
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA


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