The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
From:  "office23401@terra.es" <office23401@terra.es>
Date:  Thu, 02 Nov 2006 00:33:49 -0800

A Scam Email with the Subject "YOUR PAYMENT VIA HSBC-VISA DEBIT CARD" was received in one of Scamdex's honeypot email accounts on Thu, 02 Nov 2006 00:33:49 -0800 and has been classified as a Generic Scam. The sender was "office23401@terra.es" <office23401@terra.es>, although it may have been spoofed.

YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
FROM: DR. IGNATIUS IMALA,
DIRECTOR,DEBIT CARD DPT.
SPECIAL PAYMENT SCHEME
CENTRAL BANK OF NIGERIA
PHONE/FAX: 234 - 1 - 2026001 Ext 10

 
SIR,
 
                YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
 
THIS IS TO INFORM YOU THAT DUE TO THE NUMEROUS FRAUDULENT ACTIVITIES OF SOME GOVERNMENT OFFICIALS HERE, THE PRESIDENCY HAS DIRECTED THAT YOUR LONG OVER DUE PAYMENT NOW BE FINALY SETTLED THROUHG THIS NEWLY INNUAGURATED SPECIAL PAYMENT SCHEME.
 
IN THIS PAYMENT SCHEME, YOUR PAYMENT IS TO BE PROGRAMMED INTO A HSBC VISA  CARD ACCOUNT; THIS IS A CENTRAL BANK OF NIGERIA NEW WORKING RELATIONSHIP WITH HSBC LONDON, WHICH WAS PUT IN PLACE TO CURB INCIDENTS OF FRAUD. IN THIS SAID ARRANGEMENT, YOUR PAYMENT SHALL BE UPLOADED INTO A HSBC VISA CARD THAT WILL ENABLE YOU EITHER TO DOWNLOAD YOUR PAYMENT AT ANY ATM  MACHINE OR AT YOUR LOCAL BANK ACCOUNT.
 
HOWEVER FOR THE PURPOSE OF PROPER VERICATION OF YOUR IDENTITY,AMONG OTHER RELEVANT INFORMATION AND RELEASE OF YOUR VISA CARD TO YOU, IT IS IMPORTANT YOU CONTACT THE OFFICE OF THE DIRECTOR, DEBIT CARD DPT., SPECIAL PAYMENT AT THE ABOVE LISTED ADDRESS OR DIRECT REPLY TO THIS EMAIL.
 
YOURS FAITHFULLY,
 
DR. IGNATIUS IMALA
DIRECTOR,BANKING SURPERVISOR
DEBIT CARD DPT
(SPECIAL PAYMENT SCHEME)
CENTRAL BANK OF NIGERIA.




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