The Scamdex Scam Email Archive - Generic o

Subject:  ATM PAYMENT DEPARTMENT (CBN) ! ! !
From:  "Mr. Charles Soludo" <mr.charlessoludo06@gmail.com>
Date:  Sun, 28 Sep 2008 07:45:51 -0400

A Scam Email with the Subject "ATM PAYMENT DEPARTMENT (CBN) ! ! !" was received in one of Scamdex's honeypot email accounts on Sun, 28 Sep 2008 07:45:51 -0400 and has been classified as a Generic Scam. The sender was "Mr. Charles Soludo" <mr.charlessoludo06@gmail.com>, although it may have been spoofed.

OFFICE OF THE DIRECTOR OF OPERATION
 INTERNATIONAL CREDIT SETTLEMENT,
 ATM PAYMENT DEPARTMENT (CBN)
 CENTRAL BANK OF NIGERI
 
 URGENT ATTENTION .
 
This is to officially inform you that we have verified your 

contract/inheritance file and found out that why you have not received 

your payment is 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 the 

none officials in the bank your entire attempt to secure the release 

of the fund to you. We wish to advise you that such an illegal act 

like these have to stop if you wish to receive your payment since we 

have decided to bring a solution to your problem.
Right now we have arranged your payment through our swift card payment 

center Asia pacific that is the latest instruction from MR.
PRESIDENT, MUSA YAR-ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC 

NIGERIA. As well the INTERPOL and FBI.

This card center will send you an ATM CARD which you will use to
withdrawyour money in any ATM MACHINE in any part of the world, but 

the  maximum istwenty thousand dollars per day, so if you like to 

receive  your fund this way please let us know by contacting the card 

payment center Mr. Charles Soludo on email 

mr.charlessoludo01@gmail.com 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
 5. Attach copy of your identification
 
 The ATM CARD PAYMENT CENTER has been mandated to issue out
 $9,000,000..00 as part payment for this fiscal year 2006. Also for 

your information,
 
you have to stop any further communication with any other person(s) or 

office (s) to avoid any hitches in receiving your Payment. For oral
discussion, call and email me back as soon as you receive this
important message for further direction and also update me on any
development from the above-mentioned office.
 
Note that because of impostors, we hereby issued you our code of
conduct, which is (ATM-822) so you have to indicate this code when
contacting
 
the card center by using it as your subject.
Regards,

Mr. Charles Soludo
barrkenamadi, email (mr.charlessoludo01@gmail.com)
ATM Payment Department (CBN)


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