The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD PAYMENT NOTIFICATION
From:  "Dr.Ahmad Jassim"<centpayment@centralbank.org>
Date:  Sun, 26 Apr 2009 17:26:41 -0400

A Scam Email with the Subject "ATM CARD PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 26 Apr 2009 17:26:41 -0400 and has been classified as a Generic Scam. The sender was "Dr.Ahmad Jassim"<centpayment@centralbank.org>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
ATM CARD PAYMENT NOTIFICATION               
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT       
FEDERAL REPUBLIC OF NIGERIA
 
 

From the desk of:
DR.Ahmad Jassim

 

Attention: Beneficiary
 

This is to officially inform you that we have verified your contract /inheritance file and found out why you have not received your payment is 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 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 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 Centre Asia Pacific, which is the latest instruction from Mr. President, (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 ($1,500.00) per day.
 
So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
 
1. Full name
2. Phone
3. Your Residential Address
4. You Age

5 Occupations
6. You Country Name


Kindly find below the contact person:

Rev. Monsignor Francis
Director, ATM Payment Department
Email:  rev.monsignorfrancis_atmcard@ymail.com

Telephone Number +234-703-269-6558

 
The ATM Card payment center was mandated to issue out One Million Five Hundred Thousand United States Dollars  ($1,500,000.00) as part payment for this fiscal year 2009 to you so bear with us. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
 
Note that because of impostors, we here by issued you our code of conduct, which is (ATM-1990) so you have to indicate this code when contacting the card center by using it as your subject.
 
We anticipate your total compliance to this message immediately.
 
YOURS SINCERELY,

 

Dr.Ahmad Jassim
Deputy Governor Financial

Sector Surveillance