The Scamdex Scam Email Archive - Generic o

From:  "Bill Browne Sr" <>
Date:  Sat, 13 Dec 2008 07:05:52 -0800

A Scam Email with the Subject "Fw: PAYMENT VIA ATM DEBIT CARD" was received in one of Scamdex's honeypot email accounts on Sat, 13 Dec 2008 07:05:52 -0800 and has been classified as a Generic Scam. The sender was "Bill Browne Sr" <>, although it may have been spoofed.

----- Original Message ----- From: "ALHAJI. MUSA USMAN" <>
To: <>
Sent: Saturday, December 13, 2008 1:24 AM

2Nd Reminder Beneficiary


This is to notify you that CHEVRON/TEXACO INTERNATIONAL COMPANY in collaboration with IMF and ECOWAS has accredited in your favour ($11,300,000.00) as part of their compensation program to compensate individual in the various continent of the world As a matter of fact, 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 payment to be programmed into pacific Atm Debit Card. The total fund in question is $11,300,000.00 this i(Ł5,650,000.00GBP) 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 PACIFIC CARD with which you can access your beneficiary amount$11,300,000.000 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 and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card
Note. (P.O box is not acceptable)
4. Your age and current occupation.

You are advice to contact the director of ATM CARD payment officer for more directives, Dr John Adu Director, ATM payment department Email: The ATM card payment center was mandated to issue out $11,300,000.00 as part payment for this fiscal year 2008 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.

Contact person Dr Alex Anderson
Integrated payment department
Direct Tel: +234 805 643 0740

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-6439) 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.

NOTE: please contact Dr John Adu for via email for follow up



No virus found in this incoming message.
Checked by AVG -
Version: 8.0.176 / Virus Database: 270.9.17/1846 - Release Date: 12/12/2008 6:59 PM

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018