The Scamdex Scam Email Archive - Generic o

Subject:  ATM PAYMENT NOTIFICATION
From:  Mr Sadiq Alman <dr.harounbabagana@yahoo.com>
Date:  Fri, 14 Mar 2008 16:48:30 -0700

A Scam Email with the Subject "ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 14 Mar 2008 16:48:30 -0700 and has been classified as a Generic Scam. The sender was Mr Sadiq Alman <dr.harounbabagana@yahoo.com>, although it may have been spoofed.


ATM  PAYMENT NOTIFICATION
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

ATTENTION: 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. UMARU. MUSA  YARADUA  (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 UNITED STATES DOLLARS PER DAY. SO IF YOU
LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET US KNOW BY CONTACTING 
OUR ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS
LISTED BELOW.
1. FULL NAME
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3 PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION 
5. ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY CONTACT OUR ATM PAYMENT SETTLEMENT DEPARTMENT ON THEIR BELOW INFORMATION FOR 
IMMEDIATE RECEIPT OF YOUR ATM PAYMENT CARD.
DR.HAROUN BABAGANA,
ATM PAYMENT SETTLEMENT DEPARTMENT 
MOBILE: 234 708 324 2584
EMAIL: dr.harounbabagana@hotmail.com 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$9,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR. 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.
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. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA