The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Your ATM CARD Is Ready
From:  minerva zarza <>
Date:  Thu, 28 Aug 2008 06:42:21 -0700

A Scam Email with the Subject "Fw: Your ATM CARD Is Ready" was received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2008 06:42:21 -0700 and has been classified as a Generic Scam. The sender was minerva zarza <>, although it may have been spoofed.

God Bless

--- On Thu, 25/8/05, Central Bank Of Nigeria <> wrote:
From: Central Bank Of Nigeria <>
Subject: Your ATM CARD Is Ready
Date: Thursday, 25 August, 2005, 10:11 PM

TEL: 234-703-084-7070
Our Ref: CBN/IRD/CBX/021/05

Attn: Honourable Contractor,

We apologize, for the delay of your payment and all the inconveniences and
inflict that we might have indulged you through. From the records of
outstanding contractors due for payment with the federal government of
Nigeria your name and company was discovered as next on the list of the
outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from
my record in my file your outstanding contract payment is US$5.7 million
dollars(five Million seven hundred thousand united states dollars).
Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings to

1) Your full name.
2) Phone, fax and mobile #.
3) company name,position and address.
4) profession, age and marital status.

As soon as this information is received, make sure you reply directly to
this email address: if not we might not
get back to you in time, and also your payment will be made to you in form
of an ATM CARD directly from Central Bank of Nigeria.You are advise to
respond immediately as soon as you receive this letter for further

Note: Make sure you call me as soon as you receive this message.

Have a Blessed Day.

Best Regards
TEL: 234-703-084-7070

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