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"<firstname.lastname@example.org>, 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: email@example.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: firstname.lastname@example.org 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.