A Scam Email with the Subject "DEAR SIR/MAR" was received in one of Scamdex's honeypot email accounts on Tue, 09 Feb 2010 06:16:12 -0800 and has been classified as a Generic Scam. The sender was "PAYMENT NOTIFICATION"<firstname.lastname@example.org>, although it may have been spoofed.
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC ) OF NIGERIA
ATTENTION HONORABLE BENEFICIARY
THIS IS TO INFORM YOU THAT A PART PAYMENT OF (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WAS APPROVED ON YOUR NAME. THIS PAYMENT WILL BE PROGRAMMED INTO AN AUTOMATED TELLER MACHINE (ATM CARD) POWERED BY MASTERCARD AND WILL BE MAILED TO YOUR ADDRESS BY COURIER SERVICE.
YOU ARE IMMEDIATELY REQUIRED TO RE-CONFIRM AND FORWARD TO MY DESK THE FOLLOWING INFORMATION'S IF YOU WISH TO HAVE YOUR FUND THROUGH ATM CARD.
YOUR REQUIRED NAME TO BE PRINTED ON YOUR ATM CARD
YOUR PRESENT RESIDENT MAILING ADDRESS (NOT P.O BOX)
YOUR PERSONAL AND REACHABLE PHONE NUMBER
WE ARE SORRY FOR THE INCONVENIENCIES THE DELAY OF YOUR PAYMENT MIGHT HAVE CAUSED YOU.
REV. STEVEN J