A Scam Email with the Subject "RE:PAYMENT NOTICE INFORMATION (ATM)" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2008 18:14:38 -0400 and has been classified as a Generic Scam. The sender was "Usman Abubakar"<firstname.lastname@example.org>, although it may have been spoofed.
International Credit Settlement Central Bank of Nigeria (CBN) Phone:+234-702-580-3515 E-mail:USMAN@National-Champs.com RE: PAYMENT NOTICE INFORMATION (ATM) This is to officially inform you that we have verified your Contract/Inheritance files and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank in all your attempts to secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Now, we have arranged your payment through our swift card payment center, this is the latest instruction by the President of the Federal Republic of Nigeria Alahji Musa Yar? Adua (GCFR). This card center will send you an ATM CARD, which you will use to withdraw your money, but the maximum withdrawal is USD7000.00 dollars per day. To receive your funds immediately through this way, please contact the card payment center with the following information for accuracy check. 1. Your full name: 2. Mobile Phone No: 3. Nationality: 4. Address (p.o box not Acceptable): 5. Age: Please contact: Rev.Usman Abubakar, Manager Swift Card Consultant (CBN).Instead of losing your fund Please indicate to the card center the Total sum you are expecting and for your information you have to stop any further communication with any institution or office until you receive your ATM CARD. Call Rev.Usman Abubakar, as soon as you receive this important Message on his Direct number:+234-702-580-3515 for more direction on this Regards and also updates him for further instruction and directives. Note: Because of impostors, we hereby issue you our code of conduct Tag Number, which is (002x) so you must have to Indicate this code when contacting the card center. We wait for your urgent response. Rev.Usman Abubakar. Manager Swift Card Consultant Payment Center For Governor Central Bank of Nigeria