Scam Emails Archive : Generic

Subject: †No Subject†


This email with the subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 11 Nov 2010 02:36:56 -0800 and has been classified as a Generic Scam.

The sender was "MS. THELMA DAVIS" <>, although it may have been spoofed.


Central Bank of Nigeria

Wasu Face II,

Abuja - Nigeria

Office of the Auditor General

Attached Message
Ms. Thelma A. Davis. {American}

Attention: Beneficiary,

I am Ms. Thelma A. Davis, an American Lady working as an auditor in

Central Bank Of Nigeria, I am Instructed to officially inform you that

we have verified your contract/Lotto /inheritance file and found out

that why you have not received your payment is because you have not

fulfilled the obligations given to you in respect of your

contract/Lotto/inheritance payment.

Secondly, we have been informed that you are still dealing with none

officials in the bank all in your attempt to secure the release of the

fund to you. We wish to advise you that such an illegal act like this

has to stop if you wish to receive your payment since we have decided

to bring a solution to your problem. Right now we have arranged your

payment through our SWIFT CARD PAYMENT CENTER from European Union,

which is the latest instruction from the new elected president Mr.

President, DR. GOOD-LUCK E. JONATHAN  (GCFR) Federal Republic of


This card center will send you an ATM card, which you will use to

withdraw your money in any ATM machine in any part of the world, but

the maximum is Twenty Thousand United States Dollars ($20,000.00) per

day. So if you like to receive your fund in this way, please let us

know and send the following information as listed below to:

1. Full name

2. Phone and fax number

3. Address were you want them to send the ATM card to (P.O box not acceptable)

4. Your age and current occupation We will forward your information to

the director of ATM CARD payment officer Rev. Fr John Cokker upon our

receipt of the above information. Or you can call him. This is his

direct phone number+2348130812708.

Note that the ATM card payment center was mandated to issue out

$8,300,000.00 as part payment for this fiscal year 2010 to you so bear

with us. Also for your information, you have to stop any further

communication with any other person(s) or office(s) to avoid any

hitches in receiving your payment. Note that because of impostors, we

hereby issued you our code of conduct, which is (ATM-1616) so you have

to indicate this code when contacting the card center by using it as

your subject.

We anticipate your total compliance to this message immediately.

Yours sincerely,

Ms. Thelma A. Davis. {American}

Auditor General [CBN]
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Central Bank of Nigeria<br>
Wasu Face II,<br>
Abuja - Nigeria<br>
Office of the Auditor General<br>