The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: NOTIFICATION OF PAYMENT VIA ATM CARD
From:  =?iso-8859-2?Q?Senta_=A9etinc?= <senta.setinc@triera.net>
Date:  Thu, 06 Nov 2008 12:06:08 -0800

A Scam Email with the Subject "Fw: NOTIFICATION OF PAYMENT VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 12:06:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?iso-8859-2?Q?Senta_=A9etinc?= <senta.setinc@triera.net>, although it may have been spoofed.



----- Original Message ----- From: "Dr.Philip Mogan" <info@cbn.org>
To: <senta.setinc@triera.net>
Sent: Tuesday, November 04, 2008 9:27 PM
Subject: RE: NOTIFICATION OF PAYMENT VIA ATM CARD


Dear Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment
and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is twenty Thousand United States Dollars($20,000.00).

The foreign payment officer of the Central Bank Of Nigeria has been mandated to issue out USD5.9MILLION as part payment for this fiscal year.

If you like to receive your fund this way,Kindly reconfirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Occupation.

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM=811) SO YOU HAVE TO INDICATE THIS CODE WHEN EVER YOU ARE CONTACTING US.

BEST REGARDS,

DR.PHILIP MOGAN
DIRECTORS FOR FOREIGN OPERATIONS.
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION.






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No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.175 / Virus Database: 270.9.0/1770 - Release Date: 11/5/2008 5:36 PM


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