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

Subject:  ATM CARD PAYMENT NOTIFICATION
From:  ATM CARD PAYMENT NOTIFICATION <cbncreditingoffice008@yahoo.co.jp>
Date:  Fri, 09 Oct 2009 20:47:03 -0700

A Scam Email with the Subject "ATM CARD PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 09 Oct 2009 20:47:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ATM CARD PAYMENT NOTIFICATION <cbncreditingoffice008@yahoo.co.jp>, although it may have been spoofed.



ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA



GOOD DAY,



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 IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT INHERITANCE PAYMENT.



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 YAR'ADUA PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.



THIS CARD CENTER WILL SEND TO 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 TWO
THOUSAND DOLLARS THREE TIMES 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. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION



PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON TO
RECEIVE YOUR ATM CARD.



DR. JOHN OBI
DIRECTOR, ATM PAYMENT DEPARTMENT EMAIL:
( cbncreditingoffice008@yahoo.co.jp ).
Phone   +234-80-33067447



THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE $12,700,000.00 as
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 PAYMENT.



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-Y2K9) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER BY USING IT AS YOUR SUBJECT.



MRS JOY. BETA.
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA