The Scamdex Scam Email Archive - Generic o

Subject:  ATM Payment
From:  "African Developement Bank"<>
Date:  Thu, 19 Feb 2009 01:03:13 -0500

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"<>, although it may have been spoofed.

Head Office
Walter Carrington Crescent
P.O.Box 71707
Victoria Island

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 

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 cntry_code=us for more clarification and 

(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

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