The Scamdex Scam Email Archive - Generic o

Subject:  Regarding your atm card
From:  "OFFICE INFO" <>
Date:  Sat, 03 May 2008 15:53:39 -0700

A Scam Email with the Subject "Regarding your atm card" was received in one of Scamdex's honeypot email accounts on Sat, 03 May 2008 15:53:39 -0700 and has been classified as a Generic Scam. The sender was "OFFICE INFO" <>, although it may have been spoofed.

Regarding your atm card

Office of the director of operations

International credit settlement

Central bank of Nigeria.


Attention: beneficiary:


This is to officially inform you that we have verified your contracts

/inheritance file and found out that the reason 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.


Secondly we have been informed that you are still dealing with the none officials in the bank all you're attempting to secure the release of the fund to you. We wish to advice you that such an illegal act like this have to stop if you wish to receive your payment since 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, which is the latest instruction by the new president federal republic of Nigeria (alahji umaru yar'adua).this card center will send you an atm card which you will use to withdraw

You're money in any atm machine in any part of the world.


But the maximum is three thousand five hundred dollars per day, so 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's to me when replying so that it can forward it to the

Integrated payment department.


1. Your full name

2. Phone and fax number,

3. Address where you want them to send the

Atm card to (p.o box not acceptable)

4. Your age and current occupation

5. A copy of your identity contact person:


Mr. John Paul

Integrated payment department

Email address:


The atm card payment center has been mandated to issue out 10,300,000.00 dollars as part payment for this fiscal year 2007. Also for your information you have to stop any further communications with any other person(s) or office(s). This is to avoid any hitches in

Finalizing your payment.


Email back as soon as you receive this important message for further direction in this regards 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 (24) so you have to indicate

This code when contacting the card center.


(Rev. Dr.ben Johnson)


Email address:

Chief auditor to the president

Federal republic of Nigeria


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