The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD PAYMENT FOR FUND BENEFICIARIES
From:  "MR. SADIQ ALMAN" <mr-sadiq-6@hotmail.com>
Date:  Tue, 14 Aug 2007 09:06:54 -0700

A Scam Email with the Subject "ATM CARD PAYMENT FOR FUND BENEFICIARIES" was received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 09:06:54 -0700 and has been classified as a Generic Scam. The sender was "MR. SADIQ ALMAN" <mr-sadiq-6@hotmail.com>, although it may have been spoofed.

The National Flag of Nigeria
 
The National Flag of Nigeria
 CENTRAL BANK OF NIGERIA 
TINUBU SQUARE,VICTORIAISLAND LAGOS NIGERIA
 
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA. CATEGORY [A] OF CONTRACT:/BENEFICIARY
CONTRACT / BENEFICIARY Number: NNPC/PED/1473/93
CONTRACT /BENEFICIARY Amount: US$8,300,000.00
ONLY (US$ 8,3M ) + MORE THE INTEREST
REF ON COMPANY RC NO. :380406
CONTRACT DISCRIPTION:PIPE CONSTRUCTION AND COMPUTERIZED CONOYOR OPTIMIZATION FOR PLANT A-D
 

ATTENTION SIR/MADMA:
 
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ALHAJI UMARU MUSA YA'ADUA(GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

CONTACT PERSON:

DR. PETER IBE 
INTEGRATED PAYMENT DEPARTMENT
EMAIL: (info_aimoffice@yahoo.co.uk
)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

EMAIL BACK AS SOON AS  YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS  AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES


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