A Scam Email with the Subject
"YOUR PAYMENT HAVE BEEN APPROVED(ATM 811)"
was received in one of Scamdex's honeypot email accounts on
Thu, 26 Jun 2008 10:32:43 -0700 and has been classified as a
The sender was
"atmdept105 Gazeta.pl" <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
nigeriamusainheritance-803-094-5963 atm natm thousand dollarspresidentbankcontactlottodrawwinresidentfive thousandpaymentswiftfundlegalsecuremailbank dollar the bank respect will ach(atm 811)(cbn)(gfcr)($3,000,000.00)(atm-811)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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OFFICE OF THE DIRECTOR OF OPERATION ATM PAYMENT DEPARTMENT(CBN) CENTRAL BANK OF NIGERIA. TEL LINE: +234-803-094-5963 DATE:26/06/2008
IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE/LOTTO FILE AND FOUND OUT THAT 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 YOUR ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU.
WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF
YOU WISHES 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, THAT IS THE LATEST
INSTRUCTION FROM THE NEW ELECTED PRESIDENT UMARU MUSA YAR'DUA (GFCR)
FEDERAL REPUBLIC OF NIGERIA.AND EFCC NIGERIA.AS WELL THE INTERPOL AND
CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM
IS FIVE THOUSAND 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:
1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR
ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($3,000,000.00)
AS PART PAYMENT FOR THIS FISCAL YEAR 2008.ALSO FOR YOUR INFORMATION,
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
ORAL DISCUSSION, CALL AND EMAIL ME BACK AS SOON AS YOU RECEIVE THIS
IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER BY USING IT AS YOUR SUBJECT.