The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re: FINAL NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.
From:  "JAMES MORGAN" <cardinfo@myway.com>
Date:  Fri, 23 Jan 2009 06:39:27 -0500

A Scam Email with the Subject "Re: FINAL NOTIFICATION OF PAYMENT VIA ATM MASTER CARD." was received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2009 06:39:27 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JAMES MORGAN" <cardinfo@myway.com>, although it may have been spoofed.

Dear Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.

After the Board of director's meeting held in Abuja,we have resolved in
finding a solution to your problem.We have arranged your payment through our
SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is
part of an instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in
any part of the world,and the maximum daily limit is ($5,000.00).

However, Note that this method of payment will be granted if it is acceptable to you for the 
release of your contract entitlement.
In View of this, you are advised to contact the Director (CBN, IRD, and ATM) DR. JAMES MORGAN for 
further information with the following contact details:

DR.JAMES MORGAN
DIRECTORS FOR FOREIGN OPERATIONS.
Telephone line: +234 8060 517 149

Email: Jamesmorgan_atmcenter@yahoo.com.hk

If you like to receive your ATM CARD, Kindly reconfirm your

(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age

We shall be expecting to receive your information as you have to stop any
further communication with anybody or office.

Thanks for your co-operation.

Best Regards,

Dr.James Morgan