The Scamdex Scam Email Archive - Generic o

Subject:  REPORT FOR 07-11-2007-09
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Wed, 11 Jul 2007 10:47:13 -0700

A Scam Email with the Subject "REPORT FOR 07-11-2007-09" was received in one of Scamdex's honeypot email accounts on Wed, 11 Jul 2007 10:47:13 -0700 and has been classified as a Generic Scam. The sender was "John Fitchpatrick" <fitch19461@verizon.net>, although it may have been spoofed.

Message from musa:
FROM THE DESK OF DR MUSA MURANO,
ATM PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA
TINUBU SQUARE
LAGOS NIGERIA.


CBN/C/ REF:U/K9420X2/68
BATCH:074/05ZY369
UNDER SERIAL NUMBER:2550


ATTN:BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT THE FEDERAL GOVERNMENT OF NIGERIA HAS FINALISED WITH THE CENTRAL BANK OF NIGERIA ( CBN ) TO PAY YOUR OVERDUE CONTRACT FUND THROUGH( A T M) CARD.

THIS 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 DOLLARS PER DAY.

BASE ON THIS DEVELOPMENT YOU ARE URGED BY THE AUTHORITY OF THIS OFFICE TO RECONFIRM THE FOLLOWING INFORMATION TO US.

1.YOUR NAME
2.YOUR PRIVATE PHONE NUMBER
3.CONTRACT AMOUNT AND
4.YOUR CORRECT MAILLING ADDRESS.
5.CONTACT ADDRESS,WITH CITY,STATE AND COUNTRY.

NOTE THAT LOCAL BANKS OVER HERE WAS NOT ALLOWED TO TRANSFER ANY MONEY ABOVE ONE MILLION DOLLARS( $ 1, 000.000: 00 ) YOUR MONEY SHOULD BE PAID VIA CENTRAL BANK OF NIGERIA NOT FROM ANY OTHER LOCAL BANK
THE FINANCE MINISTRY HAS MADE EVERY NECESSARY ARRANGEMENT CONCERNING THIS PAYMENT AND PAYMENT ADVICE HAS BEEN SENT TO THIS OFFICE TO DISCHARGE DUTIES EFFECTIVELY.

DUE TO SOME SERIES OF COMPLAIN WE GATHERED FROM FOREIGN CONTRACTORS ALL OVER THE WORLD REGARDING THE FOREIGN PAYMENT,MANY FAKE GOVERNMENT OFFICERS ARE IMPERSONATING THE APEX BANK (CBN ) OFFICALS BY USING SUCH OFFICES,LIKE THE OFFICE OF THE GOVERNOR,OFFICE OF THE PRESIDENCY, PAYMASTER GENERAL OF FEDERATION,SENATE COMMITTEE, DEBT RECONCELLATION COMMITTEE, INTERNATIONAL REMITTANCE DEPT,FOREIGN OPERATION DEPT ETC, CREATING AVENUE OF PAYMENT BY CASH DELIVERY THROUGH DIPLOMATIC MEANS WHICH IS PROHIBITED WORLD WIDE BY UNITED NATIONS AS MONEY LAUNDRY.

THEY EVEN WENT TO THE EXTENT OF COLLECTING ALL SORT OF CHARGES FROM FOREIGN CONTRACTORS ESPECIALLY THE DESPERATE ONES AND THEREBY TARNISHING THE IMAGE OF OUR COUNTRY OVERSEAS THAT IS WHY MY COUNTRY WAS RATED 2ND CURRUPT COUNTRY IN THE WORLD.

WE HAVE BEEN MANDATED TO ISSUE OUT $15.MILLION 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.
CONDTIONS FOR THE DESPATCH OF THE A T M CARD:

(1) YOU ARE TO PAY FOR THE COST OF DISPATCH WHICH IS U.S$550.
(2) DISPATCH THROUGH OUR GOVERNMENTAL DIPLOMATIC
COURIER SERVICES ONLY.

FINALLY,IF THE ABOVE TWO CONDITIONS ARE ACCEPTABLE BY YOU, DO NOT HESITATE TO CONTACT THIS OFFICE WITH YOUR REQUIRED INFORMATION STATED ABOVE AND ALSO FOR MORE DETAILS CONCERNING YOUR ATM CARD DISPATCH PAYMENT.

BEST REGARDS,

DR MUSA MURANO,
ATM PAYMENT DIRECTOR.
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Date: Wed, 11 Jul 2007 10:31:55 -0700 (PDT)
From: Picasa Web Albums <picasawebalbums-noreply@google.com>
Subject: [SPAM]ATM CARD PAYMENT
X-Originating-IP: [64.233.162.181]
To: fitch19461@verizon.net
Reply-to: musa <musamurano@operamail.com>
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