The Scamdex Scam Email Archive - Generic o

Subject:  ATM -811 TREAT AS URGENT
From:  Dr Tunde Lemo <dr.lem4@hotmail.com>
Date:  Thu, 22 Nov 2007 08:41:41 -0800

A Scam Email with the Subject "ATM -811 TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 22 Nov 2007 08:41:41 -0800 and has been classified as a Generic Scam. The sender was Dr Tunde Lemo <dr.lem4@hotmail.com>, although it may have been spoofed.


ATM -811 TREAT AS URGENT 
CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS - NIGERIAOFFICE OF THE DEPUTY 
GOVERNORFINANCIAL SECTOR SURVEILLANCE


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ATM -811 TREAT AS URGENT<BR>&nbsp;<BR>
CENTRAL BANK OF NIGERIA<BR>TINUBU SQUARE,VICTORIA ISLAND,<BR>LAGOS - NIGERI=
A<BR>OFFICE OF THE DEPUTY GOVERNOR<BR>FINANCIAL SECTOR SURVEILLANCE<BR>
<BR>From the desk of:<BR>DR.TUNDE LEMO<BR>Attention:<BR>
<BR>This is to officially inform you that we have verified your contract /i=
nheritance file and found out that why you have not received your payment i=
s because you have not fulfilled the obligations given to you in respect of=
 your contract/inheritance payment.<BR>
<BR>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 t=
o you. We wish to advise you that such an illegal act like this have to sto=
p if you wish to receive your payment since we have decided to bring a solu=
tion to your problem. Right now we have arranged your payment through our S=
WIFT CARD PAYMENT CENTRE from Asia Pacific, that is the latest instruction =
from the new President of Federal Republic of Nigeria.<BR>
<BR>This card center will send you an ATM card which you will use to withdr=
aw 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 lik=
e to receive your fund in this way, please let us know by contacting the AT=
M payment department and also send the following information as listed belo=
w:<BR>
<BR>1. Full name<BR>2. Phone and fax number<BR>3. Address were you want the=
m to send the ATM card to (p.o box not<BR>acceptable)<BR>4. Your age and cu=
rrent occupation<BR>5.&nbsp; A scan copy of your ID card/driving liecnce<BR=
&nbsp;<BR>
kindly find below the contact person:<BR>Rev. Dr. Christian Okafor<BR>Direc=
tor, ATM payment department<BR>Cell: +234-803-736-5351<BR>email: <A href=3D=
"mailto:directoratmdepartmentcbn@yahoo.com";>directoratmdepartmentcbn@yahoo.=
com</A><BR>
<BR>The ATM card payment center was mandated to issue out $8,300,000.00 as =
part payment for this fiscal year 2007/2008 to you so bear with us. Also fo=
r your information, you have to stop any further communication with any oth=
er person(s) or office(s) to avoid any hitches in receiving your payment.<B=
R>
<BR>Note that because of impostors, we hereby issued you our code of conduc=
t, which is (ATM-811) so you have to indicate this code when contacting the=
 card center by using it as your subject.<BR>We anticipate your total compl=
iance to this message immediately.<BR>
<BR>YOURS SINCERELY,<BR>Dr.Tunde Lemo<BR>DEPUTY GOVERNOR<BR>FINANCIAL SECTO=
R SURVEILLANCE <BR><BR><br /><hr />Invite your mail contacts to join your f=
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