The Scamdex Scam Email Archive - Generic o

Subject:  RE:PAYMENT NOTICE INFORMATION (ATM)
From:  "Usman Abubakar"<cb1q1@hotmail.com>
Date:  Tue, 12 Aug 2008 18:14:38 -0400

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"<cb1q1@hotmail.com>, 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


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