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)"<email@example.com>, although it may have been spoofed.
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT, ATM PAYMENT DEPARTMENT (CBN) CENTRAL BANK OF NIGERIA . Email: firstname.lastname@example.org 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:::email@example.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