The Scamdex Scam Email Archive - Generic o

Subject:  ATM FINAL PAYMENT NOTIFICATION
From:  "dr.luke ezeji" <dr.lukeezeji_cbn_2005@yahoo.com>
Date:  Mon, 23 Jul 2007 20:13:23 -0700

A Scam Email with the Subject "ATM FINAL PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2007 20:13:23 -0700 and has been classified as a Generic Scam. The sender was "dr.luke ezeji" <dr.lukeezeji_cbn_2005@yahoo.com>, although it may have been spoofed.


FROM THE DESK OF:
DR. LUKE EZEJI.
DIRECTOR ATM PROCESING DEPARTMENT.
CENTRAL BANK OF NIGERIA (CBN)
                                    ATM FINAL PAYMENT NOTIFICATION
ATTENTION: BENEFICIARY.
 
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 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 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 ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS 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 TO THEM 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
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
DR. JAMES IBRU.
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: dr.jamesibru_cbn_2007@yahoo.com
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART  AYMENT 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. 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.
 
WAIT FOR YOUR EXPEDITE RESPONSE.
 
YOURS SINCERELY,
DR. LUKE EZEJI.
DIRECTOR ATM PROCESING DEPARTMENT.
CENTRAL BANK OF NIGERIA (CBN) 
 


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