A Scam Email with the Subject "NOTIFICATION OF PAYMENT VIA MASTERCARD ATM CARD" was received in one of Scamdex's honeypot email accounts on Wed, 01 Jul 2009 12:01:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Suleman Isa" <firstname.lastname@example.org>, although it may have been spoofed.
ATM=811 Dear Sir/Madam, NOTIFICATION OF PAYMENT VIA MASTERCARD 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. Secondly, you are here by advised to stop dealing with some non-officials in the bank to avoid any illegal act. We held the Board of director's meeting in Abuja and we found 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 your money via any VISACARD OR MASTERCARD ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars($10,000.00). The foreign payment officer of the Central Bank Of Nigeria has been mandated to issue out USD5.9MILLION (five million and nine hundred thousand united state dollars) as part payment for this fiscal year. Since the Federal Bureau of Investigation (FBI) is involved in this transaction, you have to be rest assured for this is 100% risk free, it is their duty to protect you. All I want you to do now is to contact me via email for requirements on how to get your ATM CARD shipped to you. Dr. Sulema Isa Email: email@example.com Kindly re-confirm your personal information's below: (1) Full Name:. (2) Full residential address:. (3) Phone And Cell Number:. (4) Occupation:. (5) Age:. I shall be expecting your mail and i want you to stop any further communication with anybody or any office. Thanks for your co-operation and hope to hear from you soon. Note: That because of impostors, we hereby issued you our code of conduct which is (ATM=811). So you have to indicate this code when ever you are contacting me. Best Regards, Dr. Suleman Isa Director of Foreign Operations Email: firstname.lastname@example.org