A Scam Email with the Subject "Immediate ATM Card Payment Notification." was received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2007 09:52:30 -0700 and has been classified as a Generic Scam. The sender was Rev. Dr. Tayo Williams <firstname.lastname@example.org>, although it may have been spoofed.
2, Ajose Adeogun Street Victoria Island, Lagos-Nigeria.
Attn: Immediate ATM Card Payment Notification. This is to acknowledge the receipt of your email in conjunction with your information being sent to this humble office. Secondly, I wish to officially notify you that the Board of Directors held a meeting in respect to your Fund and be duly informed that a conclusion has been made on how your Fund will be released to you in as much as you comply with the whole instructions given to you by this Bank. Moreover, I want you to know that the first step that must be taken in this transaction is by you opening an account with this Bank and this account is called, ATM account. This account must be opened with your name because before we can issue you the ATM card, we must transfer your Fund valued the sum of USD$8,300,000.00 (Eight Million, Three Hundred Thousand United States Dollars) only from our General Account to the ATM account being opened with your name, then as soon as the account is being created, we can now issue out your ATM card to you and it will be delivered to you at your location by our Official Delivery Department. Lastly, be informed that as soon as the ATM card is being issued to you /delivered to you, you can use it at any ATM machine worldwide to withdraw your money, but the maximum amount you can withdraw at once is USD$1,500.00 (One Thousand, Five Hundred United States) only. So, all you have to do now is to get back to me with the required information ones again which will be used to open the new ATM account in your name , so that we can issue you the ATM card. Note: I have attached to this mail, a scanned copy of my working ID card, for you to know who you are dealing with. this is the information you will reconfrm. (1). Full Name.............................. (2). Telephone Number....................... (3). Home Address........................... (4). A scanned copy of Your ID.............. I am waiting to hear from you soonest. Best regards, Rev. Dr. Tayo Williams director, ATM payment department Eco Bank Nigeria Plc. A.T.M.WITHDRAWING MACHINE director, ATM payment department Eco Bank Nigeria Plc. A.T.M.WITHDRAWING MACHINE