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" <firstname.lastname@example.org>, although it may have been spoofed.
----- Original Message ----- From: "ALHAJI. MUSA USMAN" <email@example.com>
To: <firstname.lastname@example.org> Sent: Saturday, December 13, 2008 1:24 AM Subject: PAYMENT VIA ATM DEBIT CARD
Our Ref: FGN /SNT/STB 2Nd Reminder Beneficiary PAYMENT VIA ATM DEBIT CARD.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 byInternational 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(£5,650,000.00GBP) 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: email@example.com 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 Email: firstname.lastname@example.orgNote 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 usingit as your subject. We anticipate your total compliance to this message immediately.NOTE: please contact Dr John Adu for via email for follow up email@example.comYOURS SINCERELY, ALHAJI. MUSA USMAN ASSISTANT DEPUTY GOVERNOR [CBN]
-------------------------------------------------------------------------------- No virus found in this incoming message. Checked by AVG - http://www.avg.comVersion: 8.0.176 / Virus Database: 270.9.17/1846 - Release Date: 12/12/2008 6:59 PM