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

Subject:  Attention Beneficiary,
From:  "From Central Bank Of Nigeria"<>
Date:  Tue, 12 Jan 2010 11:44:29 -0800

A Scam Email with the Subject "Attention Beneficiary," was received in one of Scamdex's honeypot email accounts on Tue, 12 Jan 2010 11:44:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From Central Bank Of Nigeria"<>, although it may have been spoofed.

Central bank of Nigeria 
Tinubu square, Victoria Island, Lagos Nigeria 
Federal republic of Nigeria. Central bank of Nigeria
Tinubu square Lagos (Atm Card Payment Notification) 
Office of the director of operation
International credit settlement, 
Central bank 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 are because you have not fulfilled the obligations 
given to you in respect of your contract/inheritance payment. Right now we have arranged your 
payment through our swift card payment center Asia pacific, which is the latest instruction from 
our new elected president who was sworn in on the 8 of Nov 2008 as the new president of Nigeria, 
alhaji umaru musa yar'adua. Federal republic of Nigeria.

This card center will send you an Inters witch Atm Master Credit 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 receive 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:

Mr. Adams Bello
Chief auditor to the president email:
Direct phone: +234-704-096-6651

The Atm card payment center has been mandated to issue out $35,000.000.00 as first part quarter 
payment for this fiscal year 2009. 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 Atm 

For oral discussion, 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-831) so you 
have to indicate this code when contacting the card center by using it as your subject.

This message, and any attachments to it, may contain information that 
Is privileged, confidential, and exempt from disclosure under applicable law.If the reader of this 
message is not the intended recipient, you are notified that any use, dissemination, distribution, 
copying, or communication of this message is strictly prohibited. If you have received this message 
in error, please notify the sender immediately by return e-mail and delete the message and any 
attachments. Thank you. 

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