A Scam Email with the Subject "ATM Payment" was received in one of Scamdex's honeypot email accounts on Thu, 19 Feb 2009 01:03:13 -0500 and has been classified as a Generic Scam. The sender was "African Developement Bank"<email@example.com>, although it may have been spoofed.
Head Office Walter Carrington Crescent P.O.Box 71707 Victoria Island Lagos Nigeria This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you. Attn: Sir/Madam, This is the acknowledgment of your Email. Our great institution (African Development Bank) has marshaled out secured procedures to execute the release of your Fund via ATM CARD because of imposters and scam activities going on in the global world today. This is also the reason why the federal government has instructed our Bank to verify all Funds before releasing it to the intended beneficiary. It is my pleasure to inform you that you are not the only beneficiary that we paid through this method we previously paid our American and Canadian beneficiary which I am forwarding their tracking numbers for verifications. Kindly, track it online on http://www.fedex.com/Tracking? cntry_code=us for more clarification and verification. (1) 856467606835 (2) 856467606570 (3) 856467606673 Base on the above procedures, you are mandated to furnish this office with the below information to enable we computerize your ATM CARD: 1) Full Name : 2) Full Address where the ATM CARD would be delivered to (PO Box not acceptable) : 3) Direct Phone contact : 4) Means of Identification and a copy of it; either International passport or drivers license. Please confirm message well-granted and be also advised to stop all communication with other offices regarding your PAYMENT from the Central Bank of Nigeria. Kindly confirm this message and get back to me as soon as possible. Yours in service. Chief Executive Officer Mr Hays Timothy