The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT NOTIFICATION VIA SWIFT ATM CARD..........
From:  "MR. SADIQ ALMAN" <sa_alman18@yahoo.com>
Date:  Mon, 21 Jul 2008 09:14:54 -0400

A Scam Email with the Subject "PAYMENT NOTIFICATION VIA SWIFT ATM CARD.........." was received in one of Scamdex's honeypot email accounts on Mon, 21 Jul 2008 09:14:54 -0400 and has been classified as a Generic Scam. The sender was "MR. SADIQ ALMAN" <sa_alman18@yahoo.com>, although it may have been spoofed.

IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO 
ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH 

TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR 
PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER 

ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM ALHAJI UMARU YAR'ADUA, NEW PRESIDENT, FEDERAL 
REPUBLIC OF NIGERIA, ECONOMIC AND FINANCIAL CRIMES COMMISSION 

(EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY ALHAJI MUSA UMAR 
YAR'ADUA FOR ANY UNPAID CONTRACTORS TO RECEIVE THEIR PAYMENT 

WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS 
FISCAL YEAR 2008. REPEATEDLY, YOU SHOULD STOP ANY FURTHER 

COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. 
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 UNITED STATES DOLLARS ONLY PER DAY. SO 

IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT 
DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS 

LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. PATRICK AZIZA
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
EMAIL: drpaziza.75@gmail.com

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 THE CARD 

CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA


Place your ad here
Loading...