The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION: CONTRACT BENEFICIARY
From:  "BELLO"<musabello209@yahoo.com>
Date:  Sat, 15 Nov 2008 15:49:02 -0500

A Scam Email with the Subject "ATTENTION: CONTRACT BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Sat, 15 Nov 2008 15:49:02 -0500 and has been classified as a Generic Scam. The sender was "BELLO"<musabello209@yahoo.com>, although it may have been spoofed.

ATM CARD (CBN 100)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

ATTENTION: CONTRACT BENEFICIARY

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

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE OFFICIALS IN THE BANK, AND YOUR ENTIRE ATTEMPT
TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE. WE WISH
TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO
STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT
CARD PAYMENT CENTER HERE IN CENTRAL BANK OF NIGERIA, THAT IS
THE LATEST INSTRUCTION FROM THE NEWLY ELECTED PRESIDENT OF
THE FEDERAL REPUBLIC OF NIGERIA, AND ECONOMIC & FINANCIAL
CRIMES COMMISSION (EFCC) NIGERIA....THIS OFFICE WILL SEND TO
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
TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO PROVIDE THE
BELOW INFORMATION TO THIS OFFICE.

1. YOUR FULL NAME :
2. PHONE AND FAX NUMBER :
3. ADDRESS WHERE YOU WOULD LIKE TO RECEIVE THE ATM CARD
4.YOUR AGE AND CURRENT OCCUPATION :

KINDLY CONTACT THIS OFFICE, THE ATM PAYMENT
DEPARTMENT(CBN).THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT
$6,000,000.00 AS INITIAL PAYMENT FOR THIS FISCAL YEAR 2008.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE
OF CONDUCT, WHICH IS (CBN 100) SO YOU HAVE TO INDICATE THIS
CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.

KIND REGARDS,

MUSA BELLO
HEAD AUDITOR INTERNATIONAL CREDIT SETTLEMENT CBN.