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

Subject:  ***ATM CARD Notification***
From:  "Central Bank Of Nigeria"<>
Date:  Fri, 04 Sep 2009 22:56:13 -0700

A Scam Email with the Subject "***ATM CARD Notification***" was received in one of Scamdex's honeypot email accounts on Fri, 04 Sep 2009 22:56:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Central Bank Of Nigeria"<>, 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:
You will be required to e-mail him with your information such as:



NOTE: In order to ensure your ATM-CARDS gets delivered to you ASAP, you are advised to immediately 
contact Mr. John Apache via contact information provided above.

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