The Scamdex Scam Email Archive - Generic o

Subject:  ATM INTERNATIONAL CREDIT SETTLEMENT
From:  "DR FIAMA DIGGRA MSHELIA" <atmpaymentcode.atm128@googlemail.com>
Date:  Sun, 08 Feb 2009 19:59:22 -0800

A Scam Email with the Subject "ATM INTERNATIONAL CREDIT SETTLEMENT" was received in one of Scamdex's honeypot email accounts on Sun, 08 Feb 2009 19:59:22 -0800 and has been classified as a Generic Scam. The sender was "DR FIAMA DIGGRA MSHELIA" <atmpaymentcode.atm128@googlemail.com>, although it may have been spoofed.


ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

CONCENTRATION MORAL RECEIVER,

THIS IS TO OFFICIALLY NOTIFY YOU THAT WE HAVE DEMONSTRATED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT ACKNOWLEDGED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN KNOWLEDGEABLE THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK (WHO ARE THESE PERSONS????), YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO COUNSEL YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DETERMINED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.

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 ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY.

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. ACOPY OF YOUR IDENTIFICATION

NEVERTHELESS, KINDLY FIND BELOW THE CONTACT PERSON:
MR OKORO SIMPSON
DIRECTOR, OF ATM PAYMENT DEPARTMENT
EMAIL: atm.payment.card128@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2009. 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 ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-128) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR FIAMA DIGGRA MSHELIA
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

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