The Scamdex Scam Email Archive - Generic o

Subject:  YOUR AWAITED PAYMENT VIA ATM CARD
From:  "Mrs. Jane Ohis"<infoatmdepttt@mixmail.com>
Date:  Mon, 16 Mar 2009 03:33:40 -0400

A Scam Email with the Subject "YOUR AWAITED PAYMENT VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2009 03:33:40 -0400 and has been classified as a Generic Scam. The sender was "Mrs. Jane Ohis"<infoatmdepttt@mixmail.com>, although it may have been spoofed.

OFFICE OF THE HONORABLE MINISTER OF FINANCE (FMF)
ATM SWIFT CARD PAYMENT CENTRE/INTERNATIONAL REMITTANCE DEPT.
CENTRAL BANK OF NIGERIA (CBN).
TINUBU SQUARE LAGOS ISLANDNIGERIA.
 
Our ref: ATM/13470/IRD 

Attention:
 
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
 
This is to officially inform you that we have verified your contract/inheritance payment file and 
discovered that the 

reason why you have not been able to receive your contract/inheritance payment after fulfilling all 
stipulated 

obligations and documentations is because you have been dealing with impostors and none staff of 
the CBN. To this 

end,all your efforts to secure the release of your fund failed. We therefore wish to advise that 
continuing with such 

illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment 
claim.
 
We have received the express mandate and instructions of the President,Federal Republic of Nigeria: 
Alhaji Umaru Musa 

Yaradua GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate 
release of your funds 

through our swift card payment center. Based on the President’s directive, we have concluded 
arrangements for the 

release of your payment. The payment will be concluded through our card center which will send to 
you an ATM CARD that 

you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world 
with a maximum of $3000 

to $5000 United States Dollars daily.
 
However, Note that this method of payment will be granted if it is acceptable to you for the 
release of your 

contract/inheritance entitlement. In View of this, you are advised to contact the Director (CBN, 
IRD, and ATM) DR.USMAN 

SHAMSUDEEN for further information with the following contact details;
 
Email: atmcarddeptttt@gmail.com 
 
You are required to provide the following information:
1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent. (P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification.
 
The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five Million, United 
States Dollars) only as 

part payment of your contract/inheritance entitlement for the 2009 fiscal year.
 
TAKE NOTICE: That you are warned to stop further communications with any other person(s) or 
office(s) different from 

the staff of the ATM Card payment center or DR. USMAN SHAMSUDEEN to avoid delays in receiving your 
contract/inheritance 

payment claims. This measure is intended to stop the impostors you have erroneously been dealing 
with. You are to 

adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when 
contacting the card 

center or DR ADAMS USMAN, by using it as your subject.
 
Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, 
DR.USMAN SHAMSUDEEN on:
 
Email: atmcarddeptttt@gmail.com
 
As soon as you receive this message for further update.
Regards,
 
Mrs. Jane Ohis (Hon.)
Secretary(Swift Card Payment Center)
 
ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND 
ECONOMICAL.


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