A Scam Email with the Subject "ATTENTION." was received in one of Scamdex's honeypot email accounts on Tue, 22 May 2007 10:06:14 -0700 and has been classified as a Generic Scam. The sender was Tude Lemo <email@example.com>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE
From the desk of:
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 the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this 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 CENTRE from Asia Pacific, that is the latest instruction from Mr. President, Chief Olusegun Obasanjo (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 Twenty Thousand United States Dollars($20,000.00) per day. 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.
The ATM card payment center was mandated to issue out $8,300,000.00
as part payment for this fiscal year 2006/2007 to you so bear with
us. 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. Note that because of impostors,
we hereby issued you our code of conduct, which is (ATM-811) so you
have to indicate this code when contacting the card center by using
it as your subject.
We anticipate your total compliance to this message immediately.
FINANCIAL SECTOR SURVEILLANCE.