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

From:  "Mr David Grant." <>
Date:  Fri, 11 Sep 2009 16:12:58 -0700

A Scam Email with the Subject "YOUR ATM CARD PAYMENT NOTIFICATION..." was received in one of Scamdex's honeypot email accounts on Fri, 11 Sep 2009 16:12:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr David Grant." <>, although it may have been spoofed.

From: Mr David Grant.
Central Bank Of Nigeria.

This is to officially inform you that we have verified your contract
/inheritance 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 / inheritance
payment.Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop
if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have arranged
your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and
Asia Pacific, which is the instruction given by our New President, ALHAJI
UMARU MUSA YAR'ADUA. (GCFR) Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum
is($10,000.00) Ten Thousand US Dollars per day. So, if you like to receive
your fund this way, please do let us know by forwarding the below details

(1) Your Full Name
(2) Contact Address .
(3) Phone And Fax Number
(4) Your Age And Occupation.

On this regards, do not hesitate to contact me

Thanks for your co-operation.

Mr David Grant.