The Scamdex Scam Email Archive - Generic o

Subject:  ATM PAYMENT UNIT
From:  "KELLY EZE"<info.optusb24@optusnet.com.au>
Date:  Wed, 21 Jan 2009 23:56:06 -0300 (BRT)

A Scam Email with the Subject "ATM PAYMENT UNIT" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jan 2009 23:56:06 -0300 (BRT) and has been classified as a Generic Scam. The sender was "KELLY EZE"<info.optusb24@optusnet.com.au>, although it may have been spoofed.


ATM PAYMENT UNIT
CBN HEADQUARTERS
Email: atmcontractinfo1@yahoo.com.hk
CONTRACT #:MAV/NNPC/FGN/MIN/009.
TELE:+234-7081253403

Attn: Contract beneficiary

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

DR KELLY EZE 
ATM PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
Email: atmcontractinfo1@yahoo.com.hk

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