The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION BENEFICIARY:
From:  "MR. SADIQ ALLAM" <mr.sadio44@live.com>
Date:  Wed, 05 Nov 2008 21:04:02 -0800

A Scam Email with the Subject "ATTENTION BENEFICIARY:" was received in one of Scamdex's honeypot email accounts on Wed, 05 Nov 2008 21:04:02 -0800 and has been classified as a Generic Scam. The sender was "MR. SADIQ ALLAM" <mr.sadio44@live.com>, although it may have been spoofed.

OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
 
ATTENTION BENEFICIARY:
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
 
SECONDLY WE HAVE BEEN THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WEAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
 
 RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE
LATEST INSTRUCTION BY THE PRESIDENT CHIEF OLUSEGUN OBASANJO (GCFR) FEDERAL REPUBLIC OF NIGERIA.
 
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 ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
 
1.YOUR 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 COPY OF YOUR IDENTITY
CONTACT PERSON:
 
DR. PATRICK AZIZA
INTEGRATED PAYMENT DEPARTMENT
EMAIL:mr.sadio44@live.com  
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE
OUT $10 ,700,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR
2008. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
 
BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
 
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS
CODE WHEN CONTACTING THE CARD CENTER.
 
(MR. SADIQ ALLAM)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES



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