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." <email@example.com>, 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. Regards, Mr David Grant.