The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD PAYMENT FOR FUND BENEFICIARIES
From:  atmcard1@21cn.com
Date:  Thu, 24 May 2007 07:21:59 -0700

A Scam Email with the Subject "ATM CARD PAYMENT FOR FUND BENEFICIARIES" was received in one of Scamdex's honeypot email accounts on Thu, 24 May 2007 07:21:59 -0700 and has been classified as a Generic Scam. The sender was atmcard1@21cn.com, although it may have been spoofed.



OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
 
ATTENTION BENEFICIARY:
 
THIS IS TO OFFICIALY 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 FUFILLED 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 ADVIVE YOU THAT SUCH AN ILEGAL 
ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WEHAVE 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 LATESTINSTRUCTION BY THE 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 DOLLARS PER DAY,SO 
IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER 
AND ALSO SEND THE FOLLOWINGINFORMATION:
 
1.YOUR 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. A COPY OF YOUR IDENTITY
 
CONTACT PERSON:
 
DR. PATRICK AZIZA
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-8020817744
EMAIL: (atm_paymentdepartment02@yahoo.pl)
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS 
FISCAL YEAR 2006. 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.

 EMAIL BACK AS SOON AS  YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION IN THIS REGARDS  AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
 
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU 
HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
 
(MR. SADIQ ALMAN)

CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES



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