The Scamdex Scam Email Archive - Generic o

Subject:  YOUR ATM CARD PAYMENT NOTICE
From:  Babalola Ebenezer <onlineatmpaymentdept@gmail.com>
Date:  Wed, 12 Aug 2009 06:15:49 -0700

A Scam Email with the Subject "YOUR ATM CARD PAYMENT NOTICE" was received in one of Scamdex's honeypot email accounts on Wed, 12 Aug 2009 06:15:49 -0700 and has been classified as a Generic Scam. The sender was Babalola Ebenezer <onlineatmpaymentdept@gmail.com>, although it may have been spoofed.

OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.

ATTENTION: BENEFICIARY

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT / INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.

WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ALHAJI MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. COUNTRY OF ORIGIN

CONTACT PERSON: DR. GARBA ALIU (INTEGRATED PAYMENT DEPARTMENT)

TEL: +2347041237055

EMAIL: (dr.agarba@live.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

CALL ME ON: +234 1 7641680 OR EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

BABALOLA EBENEZER.

CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA ATM CARD PAYMENT FOR FUND BENEFICIARIES.