A Scam Email with the Subject "RE:ATM CARD PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 30 Oct 2010 11:46:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Frank Gary " <firstname.lastname@example.org>, although it may have been spoofed.
RE:ATM CARD PAYMENT NOTIFICATION 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 immediately. 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: email@example.com (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.0868-028-316 Thanks for your co-operation 0868-028-316 Regards, 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.