A Scam Email with the Subject "NOTIFICATION OF PAYMENT VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jun 2010 20:18:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Fund Release Department"<firstname.lastname@example.org>, although it may have been spoofed.
OFFICE OF THE PRESIDENCY UMARU YAR'ADUA(GCFR) ASO- ROCK, GARKI ABUJA NIGERIA. Our Ref: ATM/13470/IDR Your ref: ............ Best Befor: 30/6/ 2010 NOTIFICATION OF PAYMENT VIA ATM CARD This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c in all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through the courier service. If you like to receive your fund this way, Kindly get back to me with the following information?|s below so I can start arrangement on how to get your ATM Card shipped to you (1) Your Full Name: .................. (2) Full residential address: ....... (3) Phone And Fax Number: ................ (4) Occupation: ...................... (5) Personal identification: .................... (6) Present Country: ... (7) Age: ........... This message is supported by the Nigerian Government, after you might have started making use of your ATM card, you can reward my firm one way or the other you knows best. Thanks for your co-operation. FROM OFFICE OF THE PRESIDENCY DR USMAN SHAMSUDEEN Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, Mr. Mark Johnson on: Email: email@example.com As soon as you receive this message for further update. Regards, Mrs.Mariam Downs(Hon.) Secretary to the Presidency ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL