The Scamdex Scam Email Archive - Generic o

Subject:  SWIFT CARD PAYMENT
From:  "MRS. MARIAM BELLO (HON)"<atmdept_center_2122@yahoo.cn>
Date:  Sat, 12 Jun 2010 18:25:34 -0700

A Scam Email with the Subject "SWIFT CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 18:25:34 -0700 and has been classified as a Generic Scam. The sender was "MRS. MARIAM BELLO (HON)"<atmdept_center_2122@yahoo.cn>, although it may have been spoofed.

OFFICE OF THE PRESIDENCY
MR GOODLUCK JONATHAN (GCFR)
ASO- ROCK, GARKI ABUJA NIGERIA.
DR USMAN SHAMSUDEEN
APPROVED BY THE NIGERIAN GOVERNMENT
OFFICIAL WEBSITE: http://www.fmf.gov.ng/FMF_HMF_Profile.aspx
 
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS
 
  THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT 
WHY YOU HAVE NOT RECEIVED YOUR PAYMENT ARE BECAUSE YOU HAVE NOT FULFILLED 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 YOUR 
ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL 
ACT LIKE THESE HAVE TO STOP IF YOU WISH 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 FROM MR. PRESIDENT, (DR GOODLUCK JONATHAN)  
FEDERAL REPUBLIC OF NIGERIA AND FBI.
 
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 TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU 
LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE OFFICE OF THE PRESIDENCY 
CARD PAYMENT CENTER DR USMAN SHAMSUDEEN, AND ALSO SEND THE FOLLOWING INFORMATION:
 
1. YOUR FULL NAME:
2. CELL PHONE
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
4. YOUR AGE AND CURRENT OCCUPATION:
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 11 MILLION AS PART PAYMENT FOR THIS 
FISCAL YEAR 2010.
 
ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR 
OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS 
SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION 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 (ATM-1350) SO 
YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT
 
KINDEST REGARDS,
 
MRS. MARIAM BELLO (HON)
SECRETARY TO THE PRESIDENCY