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"<firstname.lastname@example.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... email@example.com 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)