The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
From:  DIRECTOR@www.rockymountains.net, DEBIT CARDDEPT (SPECIAL PAYMENT SCHEME) <revpaul@in.com>
Date:  Sat, 14 Feb 2009 05:28:39 -0800

A Scam Email with the Subject "YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD." was received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 05:28:39 -0800 and has been classified as a Generic Scam. The sender was DIRECTOR@www.rockymountains.net, DEBIT CARDDEPT (SPECIAL PAYMENT SCHEME) <revpaul@in.com>, although it may have been spoofed.



REV PAUL AKU 
DIRECTOR,DEBIT CARD DEPT
(SPECIAL PAYMENT SCHEME)
CENTRAL BANK OF NIGERIA


              YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. 


Attn:Beneficairy,


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 has
concluded to issue you a VISA CARD with which you can access your contract 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 Five thousand united states dollars($5,000) 
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

However for the purpose of proper verification of your Identity, and other relevant information is 
for the release of your HSBC Visa Atm Card to you, it is important you contact the office of the 
Director, Debit Card Dept for a specialpayment at the above listed address with the information 
requred of you. 

REGARDS,

REV PAUL AKU
DIRECTOR,DEBIT CARDDEPT(SPECIAL PAYMENT SCHEME)
CENTRAL BANK OF NIGERIA