The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD PAYMENT NOTIFICATION
From:  Approve Fund <info_atmcard008@yahoo.co.jp>
Date:  Sun, 19 Dec 2010 16:27:25 -0800

A Scam Email with the Subject "ATM CARD PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 19 Dec 2010 16:27:25 -0800 and has been classified as a Generic Scam. The sender was Approve Fund <info_atmcard008@yahoo.co.jp>, although it may have been spoofed.



ATM CARD PAYMENT NOTIFICATION

OFFICE OF THE DIRECTOR OF OPERATION

INTERNATIONAL CREDIT SETTLEMENT,





GOOD DAY,



THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT 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 INHERITANCE PAYMENT.





WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT 
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THAT IS THE LATEST INSTRUCTION FROM MR. 
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.



THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM 
MACHINE IN ANY PART OF THE WORLD, IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY 
CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:



1. YOUR FULL NAME

2. PHONE AND FAX NUMBER

3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO

4. YOUR AGE AND CURRENT OCCUPATION



PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON 

TO RECEIVE YOUR ATM CARD.



DR. DAVID NWAORGU

DIRECTOR, ATM PAYMENT DEPARTMENT EMAIL:

( info_atmcard08@yahoo.co.jp ).

Phone +234-806-618-6601



THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE $12,700,000.00 as PAYMENT FOR THIS FISCAL 
YEAR 2010.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.



EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE 
ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY 
ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-2010) SO YOU HAVE TO INDICATE THIS CODE WHEN 
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.



MRS. JOY CHIGOZIE

CHIEF AUDITOR TO THE PRESIDENT

FEDERAL REPUBLIC OF NIGERIA