The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Your Payment through HSBC-VISA ATM debit card.
From:  "Pete Cursi" <>
Date:  Sun, 07 Dec 2008 19:09:42 -0800

A Scam Email with the Subject "Fw: Your Payment through HSBC-VISA ATM debit card." was received in one of Scamdex's honeypot email accounts on Sun, 07 Dec 2008 19:09:42 -0800 and has been classified as a Generic Scam. The sender was "Pete Cursi" <>, although it may have been spoofed.

----- Original Message -----
Sent: Saturday, December 06, 2008 7:33 AM
Subject: Your Payment through HSBC-VISA ATM debit card.

I have a new email address!
You can now email me at:

- The Central Bank of Nigeria Tinubu Square, Victoria Island, Lagos - Nigeria. The Office of the Deputy Governor Since the department: Alhaji Musa Usma. Attention: Beneficiary, Your Payment through HSBC-VISA ATM debit card. This should inform you of your email success in our computer balloting, held 8th October, 2008. It was a combination of paint Online International Monetary Fund (IMF) and Microsoft words. Nevertheless, your e-mail was approved as one of the winners, therefore, you are now in touch. This millennium, science and advertising programs aimed at encouraging Internet users, so you do not need to buy a ticket to enter for him. In fact, accounts for the normalization of your banking details has been delayed by the International Monetary Fund (IMF) and the Financial Services Authority (UK). This has made it necessary to pay to be programmed into HSBC Visa Atm debit card. The Common Fund, referred to $ 8300000.00 is the first part of the balance of payment which will subsequently be paid in the same account. The Central Bank of Nigeria (CBN), working in conjunction with HSBC London and Leeds also Bank in London, concluded to hand you a VISA CARD, which you can access your prize Star / beneficiary of U.S. $ 8300000.000 This card centre will send you an ATM card, you will withdraw money at any ATM machines anywhere in the world, but it is a maximum of twenty thousand dollars ($ 20000.00) per day. So if you want to receive your funds in this way, please let us know, contact an ATM fees, as well as send the following information listed below: (1.) Full Name and Full Name of the Country (2.) Telephone and Fax (3.) Address where they send the ATM card (PO box is not acceptable) 4. Your Age and Current Company Occupation. You are tips to contact the Director of the ATM card payment officer for more directives Rev.Steven Jones, Director of payment ATM E-mail address: Phone: +234 802 610 9990 ATM card payment center was requested to issue from $8300000.00 as part payment for the financial year 2008, to you so bear with us. Also, for your information, you need to stop any further communication with any other person, (S) or office (S), to avoid any hitches in obtaining payment. Note that because of impostors, we gave you our code of conduct, which is (ATM-811), so you must specify the code in its treatment in the center of the map, using it as your question. We await your overall compliance to this message immediately. Yours sincerely, Alhaji Musa Usman DEPUTY GOVERNOR [CBN].

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