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

Subject:  URGENT RESPONSE NEEDED
From:  "{ATM CARD OFFICE}"<info@cbn.org>
Date:  Thu, 12 Nov 2009 21:43:24 -0800

A Scam Email with the Subject "URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 12 Nov 2009 21:43:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "{ATM CARD OFFICE}"<info@cbn.org>, although it may have been spoofed.

Dear Sir/Madam,
 
NOTIFICATION OF PAYMENT VIA ATM CARD
 
This is to officially inform you that we have verified your contract file presently on my desk, and 
I found out that you have not received your payment due to your lack of co-operation and not 
fulfilling the obligations giving to you in respect to your contract payment.
 
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your 
problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, 
Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to 
overseas contract payment and debt re-scheduling.
 
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the 
world,and the maximum daily limit is ($15,000.00).
 
However, Note that this method of payment will be granted if it is acceptable to you for the 
release of your contract entitlement. In View of this, you are advised to contact the Director 
(CBN, IRD, and ATM) Dr.Fred Scott for further information with the following contact details:
DR. FRED SCOTT
DIRECTORS FOR FOREIGN OPERATIONS.
Telephone line: +234-802 501 4520
Email: fredscott@sify.com
 
If you like to receive your ATM CARD, Kindly reconfirm your
 
(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age
 
We shall be expecting to receive your information as you have to stop any further communication 
with anybody or office.
 
Thanks for your co-operation.
 
 
Best Regards,
 
 
Dr. Fred Scott
 

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