A Scam Email with the Subject "ATM PAYMNT" was received in one of Scamdex's honeypot email accounts on Thu, 27 May 2010 13:32:49 -0700 and has been classified as a Generic Scam. The sender was "Dr Usman Shamsuddeen"<email@example.com>, although it may have been spoofed.
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 ion/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 thecitizens of the United states and all part of Europe including Asia,Australia, South America, Antarctica e.t.c and all those who have losttheir 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 $11,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informations, After your response you will be directed to the Fedex shipping courier representativewhose name is Mr Edward John. He will send you your ATM CARD which you will use to withdraw yourmoney via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States Dollars($11,000,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, So if Mr Edward is requesting for another shipping fee, You will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of.If you like to receive your fund this way, Kindly contact me with thefollowing informations below. (1) Your Full Name (2) Full residential address (3) Phone And Fax Number (4) Occupation. (5) personal identification. 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. Respectively Dr. Usman Shamsuddeen Director (CBN, IRD, and ATM) Dept. International Remittance Swift Card Payment Center Minister, Federal Ministry Of Finance