The Scamdex Scam Email Archive - Generic o

Subject:  YOUR ATM CARD PAYMENT NOTIFICATION.
From:  "Dr Mansur Muhtar OFR" <mansurmuhtar@ducatimarche.com>
Date:  Mon, 31 May 2010 22:12:48 -0700

A Scam Email with the Subject "YOUR ATM CARD PAYMENT NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Mon, 31 May 2010 22:12:48 -0700 and has been classified as a Generic Scam. The sender was "Dr Mansur Muhtar OFR" <mansurmuhtar@ducatimarche.com>, although it may have been spoofed.

                                                         PRESIDENCY
                                            FEDERAL REPUBLIC OF NIGERIA
                       OFFICE OF THE MINISTER OF INFORMATION AND COMMUNICATION
                                                        ABUJA NIGERIA.
                                         
  
Our Ref: FRN/OTMINO/VOL. 1/C2                          Your Ref: ………………… 
 
 
Attn: Category [A] Beneficiary
 
 
We are very sorry for the delay in releasing your over due payment, due to the fact that we have 
been so busy paying beneficiaries through ATM CARD delivery to there different destinations. This 
is to notify you that the OFFICE OF THE DIRECTOR OF OPEARTIONS CREDIT SETTLEMENT CENTRAL BANK OF 
NIGERIA has finally approved your payment through the HSBC ATM MASTER CARD. However, with respect 
to the provision section 17 of degree 114 of the 1999 constitution, your payment has been 
re-approved and would be paid immediately through delivery post to your door step with-in 48 hours 
of confirmation from you. For us not to make mistake in the delivery of your ATM card, you are 
hereby advised to reconfirm your Payment Details to DR. Paul Ike, director of operations ATM 
payment center immediately. Mobile: +2347080767883. Email: ( dr.paulike621@hotmail.fr )
 
Bellow is the Information’s needed from you. 
 
 
(1) YOUR.NAME AND IN FULL
(2). DIRECT MOBILE NUMBER FOR EASY COMMUNICATION. 
(3). RECEIVER’S MAILING ADDREES WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOT ACCEPTABLE] 
(4). INTERNATIONALPASSPORT PHOTOGRAPH AND THE CODE OF RESPONCE [811] BEAR IN MIND THAT IF THIS CODE 
IS NOT ATTACHED TO ANY OF YOUR CORESPONDENT WITH US, WE SHALL IGNOR IT FOR SECURITY REASONS 
 
Bear it in mind that without this urgent information, there is no way your ATM MASTER CARD will be 
delivered to you. Your payment verification code and confirmation number is 'OK'. Therefore, be 
informed that every arrangement has been perfectly concluded to effect your payment as soon as 
possible in our bid and transparency inline with the programs of the [present administration of 
Muse Yaradua, president and commander in chief of the armed forces Federal Republic of Nigeria in 
his crusade against corruption in Nigeria. 
 
However, it is the pleasure of this office to inform you that your HSBC ATM CARD Consultant Number 
[5428050011004432] has been approved and up graded in your favor. Meanwhile, your Secret Pin Number 
will be release to you by the office of DR. Paul Ike, director of operations ATM CARD payment 
center; Your ATM Card Value is $4,500,000.00 Million Only. Note that a maximum withdrawal value of 
US$3,000.00 is permitted for each withdrawal. Though you can withdraw at most three times daily and 
we are duly inter-switched so that you can make withdrawal in any location of the ATM Center of 
your choice/nearest to you in your country. Due to our Financial Position, we can only release the 
$4.5M to you as at now. While you’re remaining amount will be release to you as soon as possible. 
Please bear with us.
 
Due to numerous reports we are receiving from our different beneficiaries, we are going to use our 
official Banking Courier Service to send your ATM CARD to you to avoid any interception or mistake 
on transit which will cost you $175 only for the shipment fee and wish will be deliver to you by 
our courier agent in the Ghana, as we are not here to tolerate any more complain. Also be it known 
to you that we have made it very difficult for anybody to deduct any fee from your funds except 
yourself. Please Advice this office of your preferred time of visitation, so that we can inform the 
courier service delivery office in Accra Ghana.
 
Note. This message is highly official, you have been contacted in the first place just because we 
have your information as one of the list Beneficiaries who have not receive any part of there 
payment. Because of importers we are making sure that we finally ensure safety in the delivery of 
your ATM card.
 
Lastly, we want to note you that we have been receiving messages on your behalf from Mr. Chung lee 
from china telling us that you have directed him to receive your long out standing payment through 
the ATM card payment, if you know that you have directed him to make claim of your card, you are 
advised to indicate to us so that we can send him the card immediately. As soon Dr. Paul Ike hear 
from you, your full contacts information and a copy of the guarantee certificate from the office of 
the Presidency will be sent to you.
 
KINDLY REGARDS. 
 
Dr. Mansur Muhtar OFR. 
Minister for Information and National Orientation Federal Republic of Nigeria.