A Scam Email with the Subject "IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jan 2010 18:06:26 -0800 and has been classified as a Generic Scam. The sender was "Rev Paul Williams"<firstname.lastname@example.org>, although it may have been spoofed.
NTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: CBN/IRD/CBX/021/067
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #:
Following the protest of the International Community, The World Bank,
IMF and the instruction by the President and Commander in Chief of the
armed forces (UMARU, MUSA YARADUA) that all outstanding foreign debts
especially next of kin /Inheritance payments should be released to the
beneficiaries forthwith unconditionally.
From the records of outstanding Inheritance/ contract payments due for
payment with the Government of Nigeria, Your name was discovered as
one of the foreign beneficiaries on our list that is yet to be paid by
the Central Bank of Nigeria. After a meeting with the European Union,
in conjunction with the new American President, We have agreed to
release all payment to you via our ATM CARD payment unit.
Base on the Presidents directives, we have concluded arrangements for
the release of your payment. The payment will be concluded through our
card center which will send you an ATM CARD that you will use to
withdraw your US$10,000,000.00 contract/inheritance funds from any ATM MACHINE CENTER
in the world with a maximum of $10,000 to $15,000 United States
However, Note that this method of payment will be
granted if it is acceptable by you for the release of your
US$10,000,000.00 contract/inheritance entitlement.
You are advised to get back to us with your full contact details for
the processing and claim of your ATM CARD.
You are required to provide the following informations:
1. Your full name.
2. Direct Phone number.
3. Address, where you want the ATM Card to be sent.
4. Your age and current occupation
5. Any form of Identification
As soon as you are done sending the requested informations, I urge you
to call me immediately, So that I can proceed with the processing and
delivery of your ATM CARD to your designated address without any
And the delivery of your ATM CARD can only be done by FEDEX which is 24 hours delivery and it will cost you $300 for the ATM CARD to be delivered to your door step.
Rev Paul Smith,
DIRECTOR FOREIGN REMITTANCE
ATM CARD SWIFT PAYMENT DEPARTMENT
OF CENTRAL BANK OF NIGERIA (C.B.N.)
Tel : +234-7059-8229-86