The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD PAYMENT NOTIFICATION
From:  "=?iso-8859-1?Q?ATM_CARD_PAYMENT_NOTIFICATION?=" <card.atm18@aliceadsl.fr>
Date:  Fri, 27 Jul 2007 12:31:57 -0700

A Scam Email with the Subject "ATM CARD PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jul 2007 12:31:57 -0700 and has been classified as a Generic Scam. The sender was "=?iso-8859-1?Q?ATM_CARD_PAYMENT_NOTIFICATION?=" <card.atm18@aliceadsl.fr>, although it may have been spoofed.



OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

ATTENTION HONORABLE 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,ALHAJI UMAR MUSA YAR'ADUA
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 TWENTY THOUSAND 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 FOLLOWING INFORMATION:

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.ALAN FOSTER
DIRECTOR, ATM PAYMENT DEPARTMENT
PHONE: 234-806-242-9680
EMAIL: atmcardpaymentb1@yahoo.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO
ISSUE OUT $8,300,000.00 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)
TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

FOR ORAL DISCUSSION, I CAN EMAIL ME BACK ON
dalhatugeorge@myway.com AS SOON AS YOU RECEIVE THIS
IMPORTANT MESSAGE FOR FURTHER DIRECTION 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 (ATM-7123) SO
YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MR.DALHATU GEORGE
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT NOTIFICATION

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