The Scamdex Scam Email Archive - Generic o

Subject:  ATM PAYMENT DEPARTMENT(ATM-822)
From:  "ATM PAYMENT DEPARTMENT (CBN)"<atm@centralbank.net>
Date:  Wed, 12 Aug 2009 05:06:16 -0700

A Scam Email with the Subject "ATM PAYMENT DEPARTMENT(ATM-822)" was received in one of Scamdex's honeypot email accounts on Wed, 12 Aug 2009 05:06:16 -0700 and has been classified as a Generic Scam. The sender was "ATM PAYMENT DEPARTMENT (CBN)"<atm@centralbank.net>, although it may have been spoofed.

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA .
Email: remittancedeptcentral78bank@gmail.com
Telephone:+2347058532043
 
VERY URGENT ATTENTION!!!

This is to officially inform you that we the international credit
settlement of central bank of Nigeria has verified your contract/inheritance file and found out 
that why you have not received your part payment of $16 million is because you have not fulfilled 
the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that for you not to deal with the non officials in the bank and your 
entire attempt to secure the release of your fund to you will be in vane. So we wish to advise you 
that such an illegal act like these 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 center Asia pacific that is the latest instruction from MR. PRESIDENT. ALHAJI 
UMAR MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND  NEW CHAIRMAN ECONOMIC AND FINANCIAL 
CRIMES COMMISSION(EFCC) MRS FARIDA WAZIRI , which will not involve any fraudulent act or money 
laundering and because the CENTRAL BANK OF NIGERIA is running for the yearly payment that's why the 
order is given,

As well as the INTERPOL and FBI in conjunction with HOMELAND SECURITY so you have absolutely 
nothing to be afraid of and due the previous scam and fraud act from imposters in our country we 
have mapped out that this card is sent to your personal address so, 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 twenty thousand dollars per day, so if you like to receive your fund this way 
please let us know by contacting Deputy Governor, Financial Sector Surveillance/the card payment 
center officer MR ERNEST C.EBI (MFR) on his,

Contact name: MR ERNEST C.EBI (MFR)
Email address:::remittancedeptcentral78bank@gmail.com
Telephone/fax line: +2347058532043

And also send the following information:
1. Your full name
2. Phone and fax number
3. Addresses were you want them to send the ATM card
4. Your age and your current occupation.
5. Attach copy of your identification

The ATM CARD PAYMENT CENTER has been mandated to issue out ($6,000,000.00) as part payment for this 
fiscal year 2009/2010 payment year. 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. 
For oral discussion, call and 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-822) so you 
have to indicate this code when contacting the card center by using it as your subject.

Regards,

OFFICE OF THE DIRECTOR OF OPERATION
CENTRAL BANK OF NIGERIA