The Scamdex Scam Email Archive - Generic o

Subject:  Our Ref: CBN/IRD/CBX-NNPC -- ML ATM
From:  "ATM UNIT"<acharles@netconnect.com.au>
Date:  Wed, 17 Dec 2008 03:44:03 -0500

A Scam Email with the Subject "Our Ref: CBN/IRD/CBX-NNPC -- ML ATM" was received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2008 03:44:03 -0500 and has been classified as a Generic Scam. The sender was "ATM UNIT"<acharles@netconnect.com.au>, although it may have been spoofed.

INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS TINUBU
SQUARE,LAGOS NIGERIA,
Email: atmcontractinfo1@yahoo.com.hk
Our Ref: CBN/IRD/CBX/021/05,
CONTRACT #:MAV/NNPC/FGN/MIN/009.
TELE:+234-7081253403

Attn: Honourable Contractor,

We apologize, for the delay of your payment and all the inconveniences and
inflict that we might have indulged you through. From the records of
outstanding contractors due for payment with the federal government of
Nigeria
your name and company was discovered as next on the list of the outstanding
contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding contract payment is US$5.7
million dollars(five Million seven hundred thousand united states dollars).

Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings to  : atmcontractinfo1@yahoo.com.hk
1) Your full name.
2) Phone, fax and mobile #.
3) company name,position and address.
4) profession, age and marital status.

As soon as this information is received, your payment will be made to you in
form of an ATM CARD directly from Central Bank of Nigeria.
You are advise to respond immediately as soon as you receive this letter for
further discussion.

Once you reply me via email you are to call me on +234-7081253403 
immediately.

Have a Blessed Day.

Best Regards

PROFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR,OF CENTRAL BANK OF NIGERIA (CBN)
Email: atmcontractinfo1@yahoo.com.hk