Scam Emails Archive : Generic


From: "John Morgan" <>

This email with the subject "ATM ISSUANCE" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jun 2008 15:43:59 -0400 and has been classified as a Generic Scam.

The sender was "John Morgan" <>, although it may have been spoofed.


This is to officially inform you that we have verified your
contract/inheritance 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/inheritance payment.

Secondly, you are hereby adviced to stop dealing
with some non-officials in the bank as this is an illegal act and will
have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem,and as you may know, we have arranged
your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and
Asia Pacific, which is the instruction given by The president, of Federal
Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part ofthe world, but the maximum
is ($100,000.00) one hundred Thousand Us Dollars per transaction.

So, if you like to receive your fund this way,

(1) Your Full Name

(2) Address where you want the payment centre to send your ATM CARD.

(3) Phone And Fax Number

We shall be expecting to receive your information you have stop
anyfurther communication with anybody or office.

On this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development.

Thanks for your co-operation.

Best Regards,
Barr. John Morgan
Director Insterswitch Unit