The Scamdex Scam Email Archive - Generic o

Subject:  ATM-112/2008
From:  "CREDIT SETTLEMENT" <mralsadiq@myway.com>
Date:  Wed, 23 Jul 2008 08:59:05 -0400

A Scam Email with the Subject "ATM-112/2008" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jul 2008 08:59:05 -0400 and has been classified as a Generic Scam. The sender was "CREDIT SETTLEMENT" <mralsadiq@myway.com>, although it may have been spoofed.

ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

ATTENTION: BENEFICIARY

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

FURTHER MORE WE HAVE BEEN INFORMED THAT YOU ARE STILL IN CONTACT AND DEALING WITH NONE OFFICIALS IN 
THE BANK! ALL IN THE ATTEMPTS TO SECURE THE RELEASE OF THE FUNDS TO YOU.

WE WISH TO ADVICE YOU THAT STOP FORTH WITH SUCH ILLEGAL ACTS!!!AS WE HAVE DECIDED TO BRING A 
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT 
CENTER SUMMIT FINANCE LONDON, THAT'S THE LATEST INSTRUCTION FROM THE NEW PRESIDENT, AIHAJI UMAR 
MUSA YAR'ADUA FEDERAL REPUBLIC OF NIGERIA (GCFR).

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY AT ANY ATM 
MACHINE IN ANY PART OF THE WORLD, BUT YOU ARE ONLY ALLOWED TO WITHDRAW DAILY A MAXIMUM OF $10,500 
USD ONLY(TEN THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS) PER DAY.

SO IF YOU LIKE TO RECEIVE YOUR INHERITANCE /CONTRACT FUND IN THIS WAY PLEASE LET US KNOW BY 
CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED 
BELOW.

1. FULL NAME:
2. FULL ADDRESS :
3. PHONE AND FAX #:
4. YOUR AGE :
5. GENDER :
6. OCCUPATION:

CONTACT THE OFFICER IN CHARGE DIRECTLY FOR YOUR OWN ATM CARD

MR FRED UZOMA
TEL:+234-803-212-9659
EMAIL: reach.freduzoma_atmdept@ymail.com


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.000 AS PART PAYMENT FOR THIS 
FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION,YOU ARE TO STOP ANY FURTHER COMMUNICATION WITH ANY 
OTHER PERSON(S) OR OFFICE(S)TO AVOID ANY HITCH IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-112/2008) SO 
YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA. 



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