The Scamdex Scam Email Archive - Generic o

Subject:  Reply Hin Ok
From:  "Engr.Egoh Chidi Kalu" <>
Date:  Sun, 27 Apr 2008 13:05:07 -0700

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" <>, although it may have been spoofed.

Central Bank of Nigeria
Atm Card Swift Payment
Programmer Dept
Our Ref: CBN/IRD/CBX/021/07 
Swift Code: BPH KPL PK, 
A/C#: 329606=101244=169=678 


Dear Sir/Madam  

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 
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 

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.  

Engr.Egoh Chidi Kalu 
Executive Director in Charge 
Atm Card Swift Programmer Dept

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