A Scam Email with the Subject "****ATM CARD Notification****" was received in one of Scamdex's honeypot email accounts on Wed, 12 Aug 2009 19:17:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Central Bank Of Nigeria"<firstname.lastname@example.org>, although it may have been spoofed.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that your ATM-CARD of $10,000,000.00 is currently with the Central Bank Of Nigeria. We have ordered the Federal Government of Nigeria to contact Central Bank of NIgeria and other firms to release the bank draft and Atm cards to you, So that your ATM card can be mailed out to the rightful owners, because there are too many complains/Rip Off Report coming to the desk of Federal Bureau Of Investigation that people are not getting their Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle or pay. We have completed this investigation and we have verified the entire transaction to be Safe and 100% risk free, due to the fact that we have been assured that your ATM CARD will be delivered to you once your Full Name and Address is confirmed. Therefore, you are instructed to contact the Central Bank Of Nigeria with the Information below: Full Name: Mr. John Fletcher. Valid Contact: email@example.com Telephone #: +234-80-94-6475-66 You will be required to e-mail him with your information such as: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: Regards. NOTE: In order to ensure your ATM-CARDS gets delivered to you ASAP, you are advised to immediately contact Mr. John Fletcher via contact information provided above.