The Scamdex Scam Email Archive - Generic o

Subject:  Fwd:
From:  ladymiss@webtv.net (Missy)
Date:  Sat, 31 Jan 2009 09:51:02 -0800

A Scam Email with the Subject "Fwd:" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jan 2009 09:51:02 -0800 and has been classified as a Generic Scam. The sender was ladymiss@webtv.net (Missy), although it may have been spoofed.


ABUJA AND LAGOS ANNEX
 
Our Ref: FRN/OTMINO/VOL. 1/C2                          Your Ref: … …………… 
 
Attn: Category [A] Beneficiary
 
 
We are very sorry for the delay in releasing your over due payment, due to the fact that we have 
been so busy paying beneficiaries through ATM CARD delivery to there different destinations. This 
is to notify you that the OFFICE OF THE PRESIDENCY has finally approved your payment through the 
HSBC ATM MASTER CARD. However, with respect to the provision section 17 of degree 114 of the 1999 
constitution, your payment has been re-approved and would be paid immediately through delivery post 
to your door step with-in 48 hours of confirmation from you. For us not to make mistake in the 
delivery of your ATM card, you are hereby advised to reconfirm your Payment Details to MR IGWE 
CHUKWU, director of foreign contract payment ATM payment center immediately.  Email: 
dept_foreigncontract_presidency@live.com

 
 
Bellow are the Informations needed from you. 
 
(1) YOUR.NAME AND IN FULL
 
(2). DIRECT MOBILE NUMBER FOR EASY COMMUNICATION. 
 
(3). RECEIVER’S MAILING ADDREES WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOT ACCEPTABLE] 
 
 
(4). INTERNATIONALPASSPORT PHOTOGRAPH AND THE CODE OF RESPONCE [404] BEAR IN MIND THAT IF THIS CODE 
IS NOT ATTACHED TO ANY OF YOUR CORESPONDENT WITH  US, WE SHALL IGNOR  IT FOR  SECURITY REASONS 
 
Bear it in mind that without this urgent information, there is no way your ATM MASTER CARD will be 
delivered to you. Your payment verification code and confirmation number is 'OK'. Therefor, be 
informed that every arrangements has been perfectly concluded to effect your payment as soon as 
possible in our bid and transparency inline with the programs of the [present administration of 
Musa Yaradua , president and commander in chief of the armed forces Federal Republic of Nigeria in 
his crusade against corruption in Nigeria. 
 
However, it is the pleasure of this office to inform you that your HSBC ATM CARD Consultant Number 
[5428050011004432] has been approved and up graded in your favor. Meanwhile, your Secret Pin Number 
will be release to you by the office of MR IGWE CHUKWU director of foreign contract payment ATM 
CARD payment center; Your ATM Card Value is $4,500,000.00 Million Only. Note that a maximum 
withdrawal value of US$3,000.00 is permitted for each withdrawal. Though you can withdraw at most 
three times daily and we are duly inter-switched so that you can make withdrawal in any location of 
the ATM Center of your choice/nearest to you in your country. Due to our Financial Position, we can 
only release the $4.5M to you as of now. While your remaining amount will be release to you as soon 
as possible. Please bear with us.
 
Due to numerous reports we are receiving from our different beneficiaries, we are going to use the 
only courier service of your choice to send your ATM CARD to you to avoid any interception or 
mistake on transit which will bear the cost. Also be it known to you that we have made it very 
difficult for anybody to deduct any fee from your funds except yourself.  
 
Note. This message is highly official, you have been contacted in the first place just because we 
have your information as one of the list Beneficiaries who have not receive any part of there 
payment. because of importers we are making sure that we finally Ensure safety in the delivery of 
your ATM card.
 
Lastly, we want to note you that we have been receiving messages on your behalf from Mr. chung lee 
from china telling us that you have directed him to receive your long out standing payment through 
the ATM card payment, if you know that you have directed him to make claim of your card, you are 
advised to indicate to us so that we can send him the card immediately. 
 
BEST REGARDS. 
MR J.T GARUBA,FOR THE PRESIDENCY. 
 





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