The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD PAYMENT FUND BENEFICIARY UPDATE
From:  "DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)"<dr.partrickazizadr@yahoo.fr>
Date:  Wed, 13 Aug 2008 18:57:54 -0700

A Scam Email with the Subject "ATM CARD PAYMENT FUND BENEFICIARY UPDATE" was received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 18:57:54 -0700 and has been classified as a Generic Scam. The sender was "DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)"<dr.partrickazizadr@yahoo.fr>, although it may have been spoofed.


ATM CARD PAYMENT FUND BENEFICIARY UPDATE
OFFICE OF THE CHIEF AUDITOR TO
THE PRESIDENT,INTERNATIONAL CREDIT SETTLEMENT

ATTENTION: BENEFICIARY

DIDN'T YOU RECEIVED THE MAIL I SENT TO YOU YESTERDAY? KINDLY FORWARD
YOUR INFORMATION. FOR IMMEDIATE PROCEED OF YOUR OVER DUE PAYMENT
IMMEDIATELY  AND DON'T DELAY.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCEFILE 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. YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAS 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, THAT IS THE LATEST INSTRUCTION FROM MR.
PRESIDENT,MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC
NIGERIA. AS WELL THE INTERPOL AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM  VISA CARD, WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS TEN THOUSAND UNITED STATES DOLLARS PER DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND  THIS WAY KINDLY CONTACT THE
PAYMENT CENTER IMMEDIATELY YOU RECEIVED THIS MAIL FROM MY OFFICE.

1. FULL NAME
2. FULL ADDRESS
3.. PRIVATE PHONE
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

CONTACT PERSON: DR. PATRICK AZIZA
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
EMAIL:dr.partrickazizadr1@yahoo.fr
TELEPHONE +234 8026621634

THE ATM VISA CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$8,300,000.00 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.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
ONDUCT,WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR


BEST REGARDS,

MR. SADIQ ALMAN.
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA