The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
From:  "DR.MOHAMMED KOLLOMA" <drmohammedkolloma50@gmail.com>
Date:  Mon, 12 May 2008 01:48:29 -0700

A Scam Email with the Subject "YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD." was received in one of Scamdex's honeypot email accounts on Mon, 12 May 2008 01:48:29 -0700 and has been classified as a Generic Scam. The sender was "DR.MOHAMMED KOLLOMA" <drmohammedkolloma50@gmail.com>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE



Attached Message
         YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority (UK).
This has made it necessary for your contract payment to be programmed into
HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This
is the first part of the Payment of which the balance will subsequently be
paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship with HSBC London
and also Leeds Bank in Londonhas concluded to issue you a VISA CARD with
which you can access your contract /beneficiary amount$8,300,000.000 This
card center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is Twenty
Thousand United States Dollars($20,000.00) per day. So if you like to
receive your fund in this way, please let us know by contacting the ATM
payment department and also send the following information as listed below.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4.Your age and current occupation
5.A scan copy of your ID

The ATM card payment center was mandated to issue out $8,300,000.00 as part
payment for this fiscal year 2007/2008 to you so bear with us. Also for your
information, you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-811) so you have to indicate this code when contacting
thecard center by using it as your subject.

We anticipate your total compliance to this message immediately.

YOURS SINCERELY,
lemod40@yahoo.com
Dr.Tunde Lemo
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE.

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<p>CENTRAL BANK OF NIGERIA<br>TINUBU SQUARE,VICTORIA ISLAND,<br>LAGOS - NIGERIA<br>OFFICE OF THE 
DEPUTY GOVERNOR<br>FINANCIAL SECTOR SURVEILLANCE</p>
<p>From the desk of:<br>DR.TUNDE LEMO<br><a href="mailto:lemod40@yahoo.com";>lemod40@yahoo.com</a> 
<br>Attention.<br>&nbsp;<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; YOUR PAYMENT VIA 
HSBC-VISA ATM DEBIT CARD.</p>
<p>Account normalization of your banking details has been delayed by International Monetary Fund 
(IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment 
to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is 
the first part of the Payment of which the balance will subsequently be paid into same account.</p>

<p>The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank 
in Londonhas concluded to issue you a VISA CARD with which you can access your contract 
/beneficiary amount$8,300,000.000 This card center will send you an ATM card which you will use to 
withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand 
United States Dollars($20,000.00) per day. So if you like to receive your fund in this way, please 
let us know by contacting the ATM payment department and also send the following information as 
listed below.</p>

<p>1. Full name<br>2. Phone and fax number<br>3. Address were you want them to send the ATM card to 
(p.o box not<br>acceptable)<br>4.Your age and current occupation<br>5.A scan copy of your ID </p>
<p>The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this 
fiscal year 2007/2008 to you so bear with us. Also for your information, you have to stop any 
further communication with any other person(s) or office(s) to avoid any hitches in receiving your 
payment.</p>

<p>Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-811) so 
you have to indicate this code when contacting thecard center by using it as your subject.</p>
<p>We anticipate your total compliance to this message immediately.</p>
<p>YOURS SINCERELY,<br><a href="mailto:lemod40@yahoo.com";>lemod40@yahoo.com</a><br>Dr.Tunde 
Lemo<br>DEPUTY GOVERNOR<br>FINANCIAL SECTOR SURVEILLANCE.</p>

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