A Scam Email with the Subject "NOTIFICATION OF PAYMENT VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Tue, 25 Nov 2008 21:15:43 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Philip Mogan" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam, NOTIFICATION OF PAYMENT VIA ATM CARD This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($15,000.00). However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) DR.Philip Morgan for further information with the following contact details: DR.PHILIP MOGAN DIRECTORS FOR FOREIGN OPERATIONS. Telephone line: +234-806 483 9069 Email: email@example.com If you like to receive your ATM CARD, Kindly reconfirm your (1) Your Full Name. (2) Full residential address. (3) Phone And Fax Number. (4) Occupation. (5) Age We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation. Best Regards, Dr. Philip Mogan