A Scam Email with the Subject "YOUR FUNDS RELEASE THROUGH ATM VISA CARD." was received in one of Scamdex's honeypot email accounts on Wed, 10 Nov 2010 05:06:53 -0800 and has been classified as a Generic Scam. The sender was "Central Bank Of Nigeria"<firstname.lastname@example.org>, although it may have been spoofed.
ATTN BENEFICIARY Having review all the obstacles and problems surrounding the Funds and your inability to meet up with some charges levied against you due to the past transfer options.We the Board of Director Bank of Central Bank Of Nigeria has ordered our foreign payment remittance unit to issue you a corporate visa card where your payment will be uploaded and today we got notice that your payment has been uploaded into this corporate visa card and also have registered it with a Courier Service. For you information the delivery charges has been paid and they suppose to have shipped your package (ATM CARD) but they insisted that you must re-confirm to them your current address and name to ensure accurate delivery most importantly due to the content of the package. The courier service mandated that before your package will be shipped a tax stamp duty fee must be procured to the new customs creed and the essence of such document is to ensure a hitch-free delivery and the amount is ($480 U.S Dollars) therefore reconfirm your current delivery address (1) Your full name:.................... (2) Passport address with zip code:............ (3) Your house phone:................... (4) Your personal cell phone:................... (5) Attach a copy of any of your identification:........ According to Mr. Jonathan Bright, that before the package will be delivered to you the stamp duty fee must be procured to the new custom creed so you are advised to send the money so that your package will be delivered to you. For your information, you should write to the address of the office below and demand for information on where to send the money ($480 U.S Dollars) Director of Dispatch FEDEX Nigeria MR. Jonathan Bright. Email address : email@example.com Finally, make sure that you reconfirm your postal address and direct telephone number to them again to avoid any mistake on the delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their tax stamp duty fee of $480 U.S Dollars only for immediate response Regards, Mixalix Chanias Head Of Foriegn Payment. CENTRAL BANK OF NIGERIA.