The Scamdex Scam Email Archive - Generic o

Subject:  ***YOUR COMPENSATION NOTIFICATION***
From:  "ATM PAYMENT CENTER"<compensations@cenbank.org>
Date:  Wed, 22 Dec 2010 03:39:22 -0800

A Scam Email with the Subject "***YOUR COMPENSATION NOTIFICATION***" was received in one of Scamdex's honeypot email accounts on Wed, 22 Dec 2010 03:39:22 -0800 and has been classified as a Generic Scam. The sender was "ATM PAYMENT CENTER"<compensations@cenbank.org>, although it may have been spoofed.

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
www.cenbank.org

URGENT ATTENTION:


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.


Secondly we have been informed that you are still dealing with the none
officials in the bank your entire attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like these
have 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 Asia pacific that is the
latest instruction from MR. PRESIDENT, GOODLUCK EBELE JONATHAN (GCFR)
FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and
FBI.


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 dollars per day, so if you like to receive
your fund this way please let us know by contacting the card payment
center Mr Harry Smyth on email... bar.harrys@blumail.org We urge you to get
back to us with the following formation stated below for fast delivery
of your atm card.

information:
1. Your full Name:Mr.Gerhard Osburg
2. Phone and fax Number:+49 6978085439
3. Address were you want them to send the ATM CARD: Street: Lauterbacher Str.4, Zip Code: 60386, 
City: Frankfurt, Country: Germany.
4. Your age and current occupation:sixty years(60th)/ Production assistant
5. Attach copy of your Identification: ID BPA in the file appendix.

The ATM CARD PAYMENT CENTER has been mandated to issue out$6,500,000.00
as part payment for this fiscal year 2010/2011. Also for you
information,you have to stop any further communication with any other
person(s) or office (s) to avoid any hitches in receiving your Payment.

For oral discussion, call and 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-822) so you have to indicate this code when
contacting the card center by using it as your subject.

Regards,
ATM Payment Department (CBN)

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