The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
From:  "DIRECTOR,DEBIT CARD DPT. DR. IGNATIUS" <drimalaig@yahoo.com.hk>
Date:  Mon, 23 Jul 2007 22:27:54 -0700

A Scam Email with the Subject "YOUR PAYMENT VIA HSBC-VISA DEBIT CARD" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2007 22:27:54 -0700 and has been classified as a Generic Scam. The sender was "DIRECTOR,DEBIT CARD DPT. DR. IGNATIUS" <drimalaig@yahoo.com.hk>, although it may have been spoofed.

 


THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE
 

 
FROM: DR. IGNATIUS IMALA,
DIRECTOR,DEBIT CARD DPT.
SPECIAL PAYMENT SCHEME
CENTRAL BANK OF NIGERIA
PHONE: +234-803-526-2336
FAX: +234-1-812-9369
 
ATTN: SIR,
 
YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
 
THIS IS TO INFORM YOU THAT DUE TO THE NUMEROUS FRAUDULENT ACTIVITIES OF SOME GOVERNMENT OFFICIALS HERE, THE PRESIDENCY HAS DIRECTED THAT YOUR LONG OVER DUE PAYMENT NOW BE FINALY SETTLED THROUGH THIS NEWLY INNAUGURATED SPECIAL PAYMENT SCHEME.
 
IN THIS PAYMENT SCHEME, YOUR PAYMENT IS TO BE PROGRAMMED INTO A HSBC VISA CARD ACCOUNT; THIS IS A CENTRAL BANK OF NIGERIA NEW WORKING RELATIONSHIP WITH HSBC BANK OF LONDON, WHICH WAS PUT IN PLACE TO CURB INCIDENTS OF FRAUD. IN THIS SAID ARRANGEMENT, YOUR PAYMENT SHALL BE UPLOADED INTO A HSBC VISA CARD THAT WILL ENABLE YOU EITHER TO DOWNLOAD YOUR PAYMENT AT ANY ATM MACHINE OR AT YOUR LOCAL BANK ACCOUNT.
 
HOWEVER FOR THE PURPOSE OF PROPER VERIFICATION OF YOUR IDENTITY,AMONG OTHER RELEVANT INFORMATION AND RELEASE OF YOUR VISA CARD TO YOU, IT IS IMPORTANT YOU CONTACT THE OFFICE OF THE DIRECTOR, DEBIT CARD DPT., SPECIAL PAYMENT AT THE ABOVE LISTED ADDRESS OR DIRECT
 
CALL ME IF YOU HAVE ANY QUESTION.(+234-803-526-2336)
 
YOURS FAITHFULLY,
 
DR. IGNATIUS IMALA
DIRECTOR,BANKING SURPERVISOR
DEBIT CARD DPT
(SPECIAL PAYMENT SCHEME)
CENTRAL BANK OF NIGERIA.
 
       


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