The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  HELLO..............
From:  "MR. SCOTT GILL"<ike@johnleeonline.com>
Date:  Tue, 17 Feb 2009 07:24:04 -0500

A Scam Email with the Subject "HELLO.............." was received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 07:24:04 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. SCOTT GILL"<ike@johnleeonline.com>, although it may have been spoofed.

NOTIFICATION OF PAYMENT VIA ATM CARD
 
This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, and I found out that you have not fulfilling the 
obligations giving to you in respect to your contract payment.
 
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an 
illegal act and will have to stop if you so wish to receive your payment immediately. After the 
Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. 
We have arranged your payment through our SWIFT CARD PAYMENT CENTRE. This is part of an 
instruction/mandate passed by the Senate inrespect to overseas contract payment and debt 
re-scheduling.


We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in your 
designated country and the maximum daily limit is Ten Thousand United States Dollars($10,000.00).
 
 
CONTACT PERSON:  MR. SCOTT GILL

EMAIL:scott.gill100@post.ro


If you like to receive your fund this way, Kindly reconfirm your
 
(1) Your Full Name   
(2) Full residential address. 
(3) Phone And Fax Number

 
We shall be expecting to receive your information as you have to stop any further communication 
with anybody or office.
Thanks for your co-operation.
 
BEST REGARDS,
 
MR. SCOTT GILL
 
 
CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION



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