This email with the subject "NOTIFICATION OF PAYMENT/ VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Wed, 23 Apr 2008 06:20:32 -0700 and has been classified as a Generic Scam.
The sender was "Mrs. Jane Ohis" <firstname.lastname@example.org>, although it may have been spoofed.
OFFICE OF THE PRESIDENCY ALHAJI UMARU MUSA YARADUA (GCFR) ASO- ROCK, GARKI ABUJA NIGERIA. Our ref: ATM/13470/IDR Attention Alejandro Holguin. SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS. This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN. To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim. We have received the express mandate and instructions of the President,Federal Republic of Nigeria: Alhaji Umaru Musa Yaradua GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Based on the President?s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum of $400 to $500 United States Dollars daily. However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) DR.ADAMS USMAN for further information with the following contact details; Email: email@example.com You are required to provide the following information: 1. Your full name. 2. Phone and fax number. 3. Address were you want the ATM Card to be sent. (P.O Box not acceptable) 4. Your age and current occupation 5. Attach copy of your identification. The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five Million, United States Dollars) only as part payment of your contract/inheritance entitlement for the 2007 fiscal year. TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR ADAMS USMAN to avoid delays in receiving your contract/inheritance payment claims. This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center or DR ADAMS USMAN, by using it as your subject. Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, DR ADAMS USMAN on: Email: firstname.lastname@example.org As soon as you receive this message for further update. Regards, Mrs. Jane Ohis (Hon.) Secretary to the Presidency ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL