The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: ATM CARD PAYMENT FOR FUND BENEFICIARIES
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Thu, 06 Nov 2008 10:26:28 -0800

A Scam Email with the Subject "Fwd: ATM CARD PAYMENT FOR FUND BENEFICIARIES" was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 10:26:28 -0800 and has been classified as a Generic Scam. The sender was "Stanley Lai" <sdc.lai@gmail.com>, although it may have been spoofed.

                                                                                                                                                                                                                                                               
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From: "CENTRAL BANK OF NIGERIA" <peternzenwa2008@yahoo.com.hk>
Subject: ATM CARD PAYMENT FOR FUND BENEFICIARIES
Date: Thu, 6 Nov 2008 06:27:05 +0100
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<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<FONT size=3 face="Comic Sans MS">THE PRESIDENCY</FONT><BR>
<FONT size=3 face="Comic Sans MS">FEDERAL REPUBLIC OF NIGERIA</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">Aso Rock villa, Asokoro District, Abuja</FONT><BR>
<FONT size=3 face="Comic Sans MS">ATM CARD PAYMENT FOR FUND BENEFICIARIES</FONT><BR>
<FONT size=3 face="Comic Sans MS">INTERNATIONAL CREDIT SETTLEMENT</FONT><BR>
<FONT size=3 face="Comic Sans MS">OFFICE OF THE DIRECTOR OF OPERATIONS</FONT><BR>
<FONT size=3 face="Comic Sans MS">CENTRAL BANK OF NIGERIA.</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">ATTENTION: BENEFICIARY</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">This is to officially inform you that we have verified your</FONT><BR>
<FONT size=3 face="Comic Sans MS">contract/inheritance file and have found out that why you have not</FONT><BR>
<FONT size=3 face="Comic Sans MS">received your payment is because you have not fulfilled the</FONT><BR>
<FONT size=3 face="Comic Sans MS">obligations given to you in respect of your contract/inheritance</FONT><BR>
<FONT size=3 face="Comic Sans MS">payment.</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">you are hereby advised to stop dealing with some non-officials in the</FONT><BR>
<FONT size=3 face="Comic Sans MS">bank as this is anillegal act an d will have to stop if you so wish to</FONT><BR>
<FONT size=3 face="Comic Sans MS">receive your payment immediately. After the board meeting held at our</FONT><BR>
<FONT size=3 face="Comic Sans MS">headquarters, we have resolved in finding a solution to your problem,</FONT><BR>
<FONT size=3 face="Comic Sans MS">and as you may know, we have arranged your payment through our SWIFT</FONT><BR>
<FONT size=3 face="Comic Sans MS">CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the</FONT><BR>
<FONT size=3 face="Comic Sans MS">instruction given by our president, Umaru Yar'Adua (GCFR) Federal</FONT><BR>
<FONT size=3 face="Comic Sans MS">Republic of Nigeria. This card centre will send you an ATM CARD which</FONT><BR>
<FONT size=3 face="Comic Sans MS">you will use to withdraw your money in an ATM MACHINE in any part of</FONT><BR>
<FONT size=3 face="Comic Sans MS">the world, but the maximum is ($2,000.00) Two Thousand Us Dollars per</FONT><BR>
<FONT size=3 face="Comic Sans MS">day. So, if you like to receive your fund this way, please do let us</FONT><BR>
<FONT size=3 face="Comic Sans MS">know by forwarding the below details to: Prof. Peter Nzenwa, the CARD</FONT><BR>
<FONT size=3 face="Comic Sans MS">PAYMENT CENTRE on this email: (peternzenwa2008@yahoo.com.hk) and call</FONT><BR>
<FONT size=3 face="Comic Sans MS">him directly on 009 234 803 898 9537</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">(1) Your Full Name -</FONT><BR>
<FONT size=3 face="Comic Sans MS">(2)Address -</FONT><BR>
<FONT size=3 face="Comic Sans MS">(3)Phone And Fax Number -</FONT><BR>
<FONT size=3 face="Comic Sans MS">(4) Age &amp; Occupation -</FONT><BR>
<FONT size=3 face="Comic Sans MS">(5) Your Total Fund to be received.</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">Instead of loosing your fund, please indicate to the Card Centre the</FONT><BR>
<FONT size=3 face="Comic Sans MS">total sum you are expecting and for your information you have stop any</FONT><BR>
<FONT size=3 face="Comic Sans MS">further communication with anybody or office. On this regards, do not</FONT><BR>
<FONT size=3 face="Comic Sans MS">hesitate to contact me for more details and direction, and also please</FONT><BR>
<FONT size=3 face="Comic Sans MS">do update me with any new development.</FONT><BR>
<FONT size=3 face="Comic Sans MS">Thanks for your co-operation.</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">Note: Because of impostors, we hereby issue you with our code of</FONT><BR>
<FONT size=3 face="Comic Sans MS">conduct, which is (805) so you have to indicate this code when</FONT><BR>
<FONT size=3 face="Comic Sans MS">contacting this CARD CENTRE WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL</FONT><BR>
<FONT size=3 face="Comic Sans MS">ACTIONS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE</FONT><BR>
<FONT size=3 face="Comic Sans MS">DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">Note that you are to take care of the Courier Shipment Fee and Customs</FONT><BR>
<FONT size=3 face="Comic Sans MS">Stamp Duty Fee</FONT><BR>
<FONT size=3 face="Comic Sans MS">CONTACT PERSON:</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">PROF. PETER NZENWA</FONT><BR>
<FONT size=3 face="Comic Sans MS">INTEGRATED PAYMENT DEPARTMENT</FONT><BR>
<FONT size=3 face="Comic Sans MS">EMAIL, ( peternzenwa2008@yahoo.com.hk )</FONT><BR>
<FONT size=3 face="Comic Sans MS">TELE PHONE: 009 234-8038989537</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT</FONT><BR>
<FONT size=3 face="Comic Sans MS">$10,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. WHICH YOU</FONT><BR>
<FONT size=3 face="Comic Sans MS">ARE ADVICE TO CONTACT NOW THAT THE NEW ELECTED PRESIDENT HAS TAKEN</FONT><BR>
<FONT size=3 face="Comic Sans MS">OVER THE GOVERNMENT FOR THE RELEASE OF YOUR FUND, ALSO FOR YOUR</FONT><BR>
<FONT size=3 face="Comic Sans MS">INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER</FONT><BR>
<FONT size=3 face="Comic Sans MS">PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING</FONT><BR>
<FONT size=3 face="Comic Sans MS">YOUR PAYMENT.</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">CALL ME ON MY DIRECT NUMBER AS SOON AS YOU REPLY TO THIS IMPORTANT</FONT><BR>
<FONT size=3 face="Comic Sans MS">MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON</FONT><BR>
<FONT size=3 face="Comic Sans MS">ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.</FONT><BR>
<FONT size=3 face="Comic Sans MS">NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF</FONT><BR>
<FONT size=3 face="Comic Sans MS">CONDUCT, WHICH IS (805) SO YOU HAVE TO INDICATE THIS CODE WHEN</FONT><BR>
<FONT size=3 face="Comic Sans MS">CONTACTING THE CARD CENTER.</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">GET BACK TO ME WITHIN 24HRS WITH THE REQUIRED INFORMATION.</FONT><BR>
<FONT size=3 face="Comic Sans MS">YOU HAVE LESS THAN TWO WEEKS TO RECIEVE YOUR CARD AND YOU ADVISE</FONT><BR>
<FONT size=3 face="Comic Sans MS">STRICTLY TO STOP FURTHER CONTACTS WITH WHOEVER YOU ARE CONTACTING.</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">(MR . RICHARD SMITH)</FONT><BR>
<FONT size=3 face="Comic Sans MS">CHIEF AUDITOR TO THE PRESIDENT</FONT><BR>
<FONT size=3 face="Comic Sans MS">FEDERAL REPUBLIC OF NIGERIA</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">&nbsp;</FONT><BR>
<FONT size=3 face="Comic Sans MS">NOTE THAT YOU ARE TO SEND ALL REPLIES TO THE EMAIL ADDRESS IN BRACKET</FONT><BR>
<FONT size=3 face="Comic Sans MS">( peternzenwa2008@yahoo.com.hk ). THANK YOU&gt;</FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>&nbsp;</B></FONT></DIV>
</FONT>
</BODY></HTML>


---------- Forwarded message ----------
From: CENTRAL BANK OF NIGERIA <peternzenwa2008@yahoo.com.hk>
Date: 2008/11/6
Subject: ATM CARD PAYMENT FOR FUND BENEFICIARIES
To: undisclosed-recipients


THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
 
Aso Rock villa, Asokoro District, Abuja
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
 
 
ATTENTION: BENEFICIARY
 
 
This is to officially inform you that we have verified your
contract/inheritance file and have 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.
 
you are hereby advised to stop dealing with some non-officials in the
bank as this is anillegal act an d will have to stop if you so wish to
receive your payment immediately. After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem,
and as you may know, we have arranged your payment through our SWIFT
CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the
instruction given by our president, Umaru Yar'Adua (GCFR) Federal
Republic of Nigeria. This card centre will send you an ATM CARD which
you will use to withdraw your money in an ATM MACHINE in any part of
the world, but the maximum is ($2,000.00) Two Thousand Us Dollars per
day. So, if you like to receive your fund this way, please do let us
know by forwarding the below details to: Prof. Peter Nzenwa, the CARD
PAYMENT CENTRE on this email: (peternzenwa2008@yahoo.com.hk) and call
him directly on 009 234 803 898 9537
 
 
(1) Your Full Name -
(2)Address -
(3)Phone And Fax Number -
(4) Age & Occupation -
(5) Your Total Fund to be received.
 
 
Instead of loosing your fund, please indicate to the Card Centre the
total sum you are expecting and for your information you have stop any
further communication with anybody or office. On this regards, do not
hesitate to contact me for more details and direction, and also please
do update me with any new development.
Thanks for your co-operation.
 
 
Note: Because of impostors, we hereby issue you with our code of
conduct, which is (805) so you have to indicate this code when
contacting this CARD CENTRE WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL
ACTIONS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
 
 
Note that you are to take care of the Courier Shipment Fee and Customs
Stamp Duty Fee
CONTACT PERSON:
 
 
PROF. PETER NZENWA
INTEGRATED PAYMENT DEPARTMENT
EMAIL, ( peternzenwa2008@yahoo.com.hk )
TELE PHONE: 009 234-8038989537
 
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$10,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. WHICH YOU
ARE ADVICE TO CONTACT NOW THAT THE NEW ELECTED PRESIDENT HAS TAKEN
OVER THE GOVERNMENT FOR THE RELEASE OF YOUR FUND, ALSO FOR YOUR
INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING
YOUR PAYMENT.
 
 
CALL ME ON MY DIRECT NUMBER AS SOON AS YOU REPLY TO 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 (805) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER.
 
 
GET BACK TO ME WITHIN 24HRS WITH THE REQUIRED INFORMATION.
YOU HAVE LESS THAN TWO WEEKS TO RECIEVE YOUR CARD AND YOU ADVISE
STRICTLY TO STOP FURTHER CONTACTS WITH WHOEVER YOU ARE CONTACTING.
 
 
(MR . RICHARD SMITH)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
 
 
 
NOTE THAT YOU ARE TO SEND ALL REPLIES TO THE EMAIL ADDRESS IN BRACKET
( peternzenwa2008@yahoo.com.hk ). THANK YOU>
 



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