The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
From:  joescor1@aol.com
Date:  Mon, 24 Nov 2008 14:19:40 -0800

A Scam Email with the Subject "Fwd: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD." was received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2008 14:19:40 -0800 and has been classified as a Generic Scam. The sender was joescor1@aol.com, although it may have been spoofed.




-----Original Message-----
From: Mr.Williams Morgan <info.optusnet22@optusnet.com.au>
Sent: Sun, 23 Nov 2008 1:43 pm
Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,Muhammad Abdul Drive,
Garik Abuja - Nigeria.
FROM THE OFFICE Mr. William Morgan.
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE.
 
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
 
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
 
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your contract /beneficiary amount$8,300,000.000 This 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 Twenty Thousand United States
Dollars($20,000.00) per day.
 
So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following
information as listed below.
 
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
5.A scan copy of your ID
 
The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008/2009 to you so bear with us.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 conduct,which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject We anticipate your total compliance to this message immediately.
 
YOURS SINCERELY,
 
Mr. William Morgan.
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE.
E-mail: williams_morgan23@live.com
Direct Tele: +234-8080770151
 


Traveling over the river or through the woods this holiday season? Get the MapQuest Toolbar. Directions, Traffic, Gas Prices & More!