The Scamdex Scam Email Archive - Generic o

Subject:  FURTHERING YOUR APPROVED FUND.
From:  "ATM CARD PAYMENT DEPT"<martyn26@dadswell.net>
Date:  Sun, 16 May 2010 01:47:28 -0700

A Scam Email with the Subject "FURTHERING YOUR APPROVED FUND." was received in one of Scamdex's honeypot email accounts on Sun, 16 May 2010 01:47:28 -0700 and has been classified as a Generic Scam. The sender was "ATM CARD PAYMENT DEPT"<martyn26@dadswell.net>, although it may have been spoofed.

External Review Committee on Debt Statistics
         And fund audit Balance Debt
   CENTRAL- BANK OF NIGERIA Collaboration
 
 
Attention: Beneficiary.
 
                    
    FURTHERING YOUR APPROVED FUND OF: ONE MILLION UNITED STATE DOLLARS ONLY
     ===================================================================
 
We wish to inform you that your overdue FUND has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw USD2000 per day till your complete fund are completed.
 
 
This development was as result of new FUND policy revolution of 2010 carry out by the World Financial Body in collaboration with (CBN) Audit unit and United Nations Policy maker unit under CENTRAL- BANK New Year FUND constitution.
 
 
This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to  our office Central  Bank of Nigeria for the issuance certified ATM Credit Card, the contact information is as follows:
 
1. Your full name:.................
2. Your contact address:..............
3. Your private telephone and fax number:...........
4. Your Age:................
5. Your company name if any:.........
 
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Email: atmpayment_dept@sify.com
 
 
{NB} note that you can only withdraw just USD2000.00 per day till your fund is completed. Kindly get back to the Bank immediately with the necessary information required from you so that they commence on proceeding to delivering your ATM Credit Card to your destination.
 
 
Yours sincerely,
Dr.Viviam Bills
Director ATM CARD Credit Unit,
CENTRAL BANK OF NIGERIA (CBN)

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