A Scam Email with the Subject "ATTENTION BENEFICARY./FOREIGN ATM PAYMENT BOARD (FPB)" was received in one of Scamdex's honeypot email accounts on Mon, 23 Nov 2009 03:06:57 -0800 and has been classified as a Generic Scam. The sender was "Mrs.Mary Ezeugo"<firstname.lastname@example.org>, although it may have been spoofed.
FOREIGN ATM PAYMENT BOARD (FPB) 35 SEWODU STREET , LAGOS - NIGERIA . ATM CONTRACTUAL/INHERITANCE FUNDS PARTPAYMENT ATTENTION BENEFICARY. Sequel to the provisions of the law as contained in ACT 114 section 17 paras (A) (B) of the 2009 constitution, I invoke the order of the law as cited above to notify you that your payment verification exercise recently ducted and concluded has been ‘very successful’.. Therefore, we are obliged to inform you that arrangement have been perfected to effect your payment in pursuance of the due process and confirmity with the transparency programme of the Federal Republic of Nigeria in their crusade against corruption. This is a programme designed to instil discipline and openness in public officers and others over the discharge of their duties. Therefore, for purposes of probity and accountability and adequate control mechanism, your ATM Master card number 5000 1234 5678 9010 has been approved for your payment and upgraded in your favour. The ATM card value is US$ 14.3 Million Dollars The secret pin number is in a casing under seal. Should this seal be broken on receipt, please refer to the undersigned immediately. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT MASTER CARD, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ALHAJI UMARU MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY (CONTRACTUAL/INHERTANCE FUNDS PART PAYMENT) IN ANY ATM MACHINE IN ANY PART OF THE WORLD. Be informed that our ATM services are fully inter-switched and this allows you to make withdrawal from any location of the ATM centre of your choice nearest to you anywhere in the world. Therefore, we have concluded delivery arrangement with our accredited courier services company to oversee the delivery of your ATM card payment instrument to you without further delay. However, the delivery cost of your ATM card payment instrument shall remain your responsibility. Following this therefore, you are required to offset the delivery cost of your ATM card payment instrument immediately, as this is a facilitator to the prompt delivery of your ATM card.Be informed that your ATM card and the PIN Casing will be delivered to you in person anywhere in the world within 48 hours of confirming the payment of the delivery cost to us. Also, be aware that evidence that you have paid for the delivery cost of your ATM card shall be attached to your payment instrument to avoid unneccessary interogation and delay by the custom authorities. The delivery cost is not deductable at source due to the payment structure and security adopted.Should you have preference to a particular time and day of visitation by the courier agents to deliver your payment instrument to you, please do let this office know in order to advise the Courier Company accordingly. Also, be informed that whatever instrument you are going to present to the courier company staff as your identity has to be forwarded to us for registration with the courier company for security reasons. And once registered, that shall remain your ‘ONLY’ proven identity. Also, we want a reconfirmation of your current mailing address, where you want your ATM card payment instrument to be delivered. Treat as very urgent, as I remind you again that your ATM card payment instrument and PIN number is ready and awaiting collection. We advice you to cantact the ATM CARD PAYMENT CENTER IMMEDIATELY AND FORWARD YOUR DETAILS AS FOLLW.1.Your full name:ATHANASE 2.CELL Phone and fax number:,3.Address where you would like to receive your ATMCARD (p.o box not Acceptable) 4.Your age and current 5.A copy of your identity scanned. Please contact: Rev.PROMISE EJIOFOR Manager Swift Card Consultant DEPARTIMENT IN OCEANIC BANK. Email; email@example.com Phone; +234 80-60343065 Awaiting Your Prompt Response. Yours FaithFully, Mrs.Mary Ezeugo Chief Auditor / Secretary For Governor Director Central Bank of Nigeria