The Scamdex Scam Email Archive - Generic o

Subject:  NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE
From:  "Prof. Charles C. Soludo."<omeg24@optusnet.com.au>
Date:  Tue, 14 Apr 2009 16:23:46 -0400

A Scam Email with the Subject "NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE" was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 16:23:46 -0400 and has been classified as a Generic Scam. The sender was "Prof. Charles C. Soludo."<omeg24@optusnet.com.au>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.
FROM THE DESK OF:
PROF. CHARLES SOLUDO
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
 
 
 
 
Attn: Beneficiary,
OUR REF: ATM/13470/IDR YOUR REF: .....................
 
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE
FUNDS..
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILEAND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT ARE BECAUSE YOU HAVENOT FULFILLED THE OBLIGATIONS GIVEN TO YOU INRESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONEOFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASEOF THE FUND TOYOU.
 
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TOSTOP IFYOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TOYOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARDPAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,
 
UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTYTHOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASELET US KNOW BY CONTACTING THE OFFICE OF THE PRESIDENCY 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
4. YOUR AGE AND CURRENT OCCUPATION
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD$10 MILLION ASPART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TOSTOP ANY FURTHER COMMUNICATION WITH ANYOTHER PERSON(S) OR OFFICE(S) TO AVOIDANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK ASSOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE
ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE.
 
NOTE THAT BECAUSE OFIMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-861) SO YOU
HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
 
 
KINDEST REGARDS,
PROF.CHARLES SOLUDO