A Scam Email with the Subject "Reply Hin Ok" was received in one of Scamdex's honeypot email accounts on Sun, 27 Apr 2008 13:05:07 -0700 and has been classified as a Generic Scam. The sender was "Engr.Egoh Chidi Kalu" <firstname.lastname@example.org>, although it may have been spoofed.
Central Bank of Nigeria Atm Card Swift Payment Programmer Dept Our Ref: CBN/IRD/CBX/021/07 CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 Dear Sir/Madam YOUR IMMEDIATE INHERITANCE PAYMENT. NO: #:MAV/NNPC/FGN/MIN/009/095 / ATM CARD(BENEFICIARY) This is to officially inform you that we have verified your unclaimed Contract Sum unclaimed Inheritance file and discovered reasons why you are yet to receive your payment. It is because of irregularities and implications discovered on your payment file by our technical experts in respect to your unclaimed Contract / unclaimed Inheritance payment requirements which have just been duly rectified. Meanwhile, we have been informed that you are still dealing with impostors and non-recommended officials in the Bank. Such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to your problem,right now we have arranged and approved your part-payment of $1.4 Million Dollars through our ATM CARD as directed by our president,Umaru Musa Yaradua (GCFR) of the Federal Republic of Nigeria. Below is the ATM CARD Payment arrangement. The Swift Card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine/ pay point center in any part of the world, but the maximum is Six thousand dollars per day. An ATM Swift Card could also be customized and personalized to your withdrawal amount specification not exceeding US$6,000.00 only, Per day by the ATM Swift Card Center base on your request, but this is very optional. To receive- your funds do contact the(me) Atm Card Payment (swift) Programmer Officer director telex department of CBN, PASTOR COFE JOHNSON Tel:+234-8033885890 Email:email@example.com Send the following information to the ATM Card Payment Officer. 1) Your Full Name and Home address. 2) Your Current Postal Address. 3) Your Phone, Fax and Mobile phone numbers. 4) Your I.d Card or Driving Licence number. You are warned, on your own interest, stop any further communication with any institution or office claiming to have relevance to the payment of your Contract sum Inheritance Fund out? Side this office. Note: To avoid impersonation, you are hereby issued a code of conduct reference number, which is Cbn/atmscxx0x5x9x3x06.You must have to indicate this code when contacting the card center. Regards, Engr.Egoh Chidi Kalu Executive Director in Charge Atm Card Swift Programmer Dept ATM MONEY TRANSFER OF NIGERIA HEAD OFFICE ABUJA & LAGOS.