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

From:  "Dr. Suleman Isa" <>
Date:  Wed, 01 Jul 2009 12:01:45 -0700

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" <>, although it may have been spoofed.


Dear Sir/Madam,


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

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 

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