The Scamdex Scam Email Archive - Generic o

Subject:  ATM CREDIT CARD PAYMENT FOR FUND BENEFICIARIES.
From:  patrick aziza <patrickaziza36@hotmail.com>
Date:  Tue, 27 Nov 2007 00:57:51 -0800

A Scam Email with the Subject "ATM CREDIT CARD PAYMENT FOR FUND BENEFICIARIES." was received in one of Scamdex's honeypot email accounts on Tue, 27 Nov 2007 00:57:51 -0800 and has been classified as a Generic Scam. The sender was patrick aziza <patrickaziza36@hotmail.com>, although it may have been spoofed.

 
MENT CEN
                         
                                 ATM CARD PAYMENT
                
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 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 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 (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 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.A COPY OF YOUR IDENTIFICATION
 
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
 
DR SAIDI HASSAN
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL:(
atmadventuresapexfinance@yahoo.com)
DIRECT PHONE:+234-8034447501
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS FIRST PART QUATER 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 ATM PAYMENT.
 
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR 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-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

 REGARDS,
MR.PATRICK AZIZA,
DIRECTOR,SWIFT CARD CONSULTS PAYTER.
    


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