The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Lt General James Morgan <>
Date:  Tue, 11 Sep 2007 19:04:17 -0700

A Scam Email with the Subject "CONFIDENTIAL SWIFT ATM card PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 19:04:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Lt General James Morgan <>, although it may have been spoofed.

Aso Rock villa, Asokoro District, Abuja
Direct Security Line,


Attention: Sir/Madam,

I am Lt General James Morgan (Rtd), National Security Adviser to the new
President UMARU MUSA YAR'ADUA of Federal Republic of Nigeria. I am delighted to
inform you that the contract panel, which just concluded it?s seating in Abuja
just released your name amongst contractors to benefit from the ATM card
Payment. This Panel was primarily delegated to investigate manipulated contract
claims, contracts and over-invoiced payment as the effect has eaten deep into
the economy of our dear country.

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 are 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 your entire attempt to secure the release of the fund to
you. We wish to advise you that such an illegal act like these have to stop if
you wish 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
UMARU MUSA YAR'ADUA   (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, so if you like to receive
your fund in this way, please let us know by contacting the CENTRAL BANK OF
information as listed below, to them.

1. Full name
2. Phone and fax number
3. Addresses 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

We have been instructed to issue out $5,000,000.00 as part payment for this
fiscal year 2007.also for your information; you have to stop any further
communication with any other person(s) or fake office(s) of central bank to
avoid any hitches in receiving your payment

So you have to indicate this code no {2081) when contacting the card center
(CBNAPDC) by using (2081) as your subject. You can contact them at:

Wait for you?re expediting response.


Best Regards
Lt General James Morgan (Rtd)
DATE 11rd sept 2007

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