The Scamdex Scam Email Archive - Generic o

Subject:  Immediate ATM Card Payment Notification.
From:  Rev. Dr. Tayo Williams <>
Date:  Wed, 15 Aug 2007 09:52:30 -0700

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 <>, although it may have been spoofed.


2, Ajose Adeogun Street
Victoria Island, Lagos-Nigeria. 

Attached Message


   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.

director, ATM payment department
Eco Bank Nigeria Plc.

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