The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD PAYMENT FOR FUND BENEFICIARIES
From:  "MR. SADIQ ALMAN"<julia5666@myway.com>
Date:  Tue, 28 Aug 2007 05:30:26 -0700

A Scam Email with the Subject "ATM CARD PAYMENT FOR FUND BENEFICIARIES" was received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 05:30:26 -0700 and has been classified as a Generic Scam. The sender was "MR. SADIQ ALMAN"<julia5666@myway.com>, although it may have been spoofed.

















     



OFFICE OF THE DIRECTOR OF OPERATION

INTERNATIONAL CREDIT SETTLEMENT

CENTRAL BANK OF NIGERIA

 

ATTENTION HONOURABLE BENEFICIARY

 

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIEDYOUR CONTRACT INHERITANCE FILE AND FOUND OUT 
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVENOT FUFILLED THE OBLIGATIONS GIVEN 
TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

 

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,UMARU MUSA YAR'RADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC

NIGERIA.AS WELL THE INTERPOL AND FBI.

 

THIS CARD CENTER WILL  SEND TO 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. YOUR FULL NAME

2. PHONE AND FAX NUMBER

3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO 

4. YOUR AGE AND CURRENT OCCUPATION

5. ATTACH  COPY OF YOUR IDENTIFICATION 

  MR. SADIQ ALMAN    

DIRECTOR, ATM PAYMENT DEPARTMENT

EMAIL drpatrick_aziza_2007@yahoo.es  DIRECT PHONE:+234-703-081-7203



THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE UT $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.

 

EMAIL ME BACK 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-Y2K7) SO YOU HAVE TO INDICATE THIS CODE WHEN 
CONTACTING THE CARD CENTER BY

USING IT AS YOUR SUBJECT.

 

REGARDS,

 

MR. SADIQ ALMAN

CHIEF AUDITOR TO THE PRESIDENT

FEDERAL REPUBLIC OF NIGERIA

ATM CARD PAYMENT FOR FUND BENEFICIARIES 

 





_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way  your home on the Web - http://www.myway.com