The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Mr. Frank Gary" <>
Date:  Fri, 22 Oct 2010 21:06:34 -0700

A Scam Email with the Subject "RE:ATM CARD PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 22 Oct 2010 21:06:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Frank Gary" <>, although it may have been spoofed.

From: Mr. Frank Gary 
Executive Governor (CBN)
Central Bank Of Nigeria.
Attention: Beneficiary,

This is to officially inform you that we have verified your contract / inheritance 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 / 
inheritance 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 

After the board meeting held at our headquarters, we have resolved in finding a solution to your 
problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE 
in Europe, America and Asia Pacific, which is the instruction given by our New President, GOODLUCK 
JONATHAN. (GCFR) Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM 
MACHINE in any part of the world, but the maximum is ($10,000.00) Ten Thousand Us Dollars per day. 
So, if you like to receive your fund this way, please do let us know by forwarding the below 
details to REV. FATHER PAUL OBI the CARD PAYMENT CENTRE on this email: 

(1) Your Full Name
(2)Address where you want the payment centre to send your ATM CARD.
(3)Phone And Fax Number
(4) Your Total Fund to be received.
(5)Your Age And Occupation.

Instead of loosing your fund, please indicate to the Card Centre the total sum you are expecting 
and for your information you have stop any further communication with anybody or office. On this 
regards, do not hesitate to contact me for more details and direction, and also please do update me 
with any new development.

Thanks for your co-operation


Mr. Frank Gary 
Executive Governor (CBN)
Central Bank Of Nigeria.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (807) so you 
have to indicate this code when contacting this CARD CENTRE.

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