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

Subject:  ATM FINAL PAYMENT NOTIFICATION
From:  "atmgov@terra.es" <atmgov@terra.es>
Date:  Mon, 30 Jul 2007 01:33:02 -0700

A Scam Email with the Subject "ATM FINAL PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 01:33:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "atmgov@terra.es" <atmgov@terra.es>, although it may have been spoofed.

The National Flag of Nigeria   
The Arms of the Government of Nigeria
              The National Flag of Nigeria

FROM THE DESK OF:
PROF. CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK
NIGERIA
cbn_soludo@bk.ru
phone +234-8063133244
                         ATM FINAL PAYMENT NOTIFICATION
Attention:
This is to officially 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 fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with  none officials in the bank in all your attempt to secure the release of the
 fund to you. I wish to advise you that such an illegal act  have to stop if you wish 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 in Asia and Pacific, that is the latest instruction from the President federal Republic of Nigeria.,
 
This card center will send to you an ATM card which you will use to
 withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below.
1. 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. Attach copy of your identification
We have been instructed 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 communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Use (555) so you have to indicate this code when contacting the card center by using it as your subject.
 
Note that you are to take care of the Courier Shipment Fee and Customs Stamp Duty Fee
 
Waiting  for your urgent response to enable expedite me action.
YOURS SINCERELY,
 
 
PROFESSOR CHARLES C. SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF
NIGERIA (CBN)
cbn_soludo@bk.ru
phone (+234)8063133244



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