A Scam Email with the Subject "YOUR URGENT RESPONSE FOR YOUR ATM CARD (ATM-822)SH FROM FRANK JOHN" was received in one of Scamdex's honeypot email accounts on Sun, 20 Jun 2010 13:38:33 -0700 and has been classified as a Generic Scam. The sender was "FRANK JOHN"<firstname.lastname@example.org>, although it may have been spoofed.
Head Office: Fidelity Bank Of Nigeria
104 Marina Street, Lagos
The World Bank and United Nations Organization have officially approved to pay you part payment of your contract/inheritance/award funds.This decision was made last week.With this development,a man by name (MR JOHN TSAI) came to our office with an application stating that you gave him the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds.he made us to believe that you are dead and that he is your next of kin.We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time give this man the power of attorney to represent you.
Please let us know also if you are aware of this development,hence we are almost ready to transfer part payment of $6.4M USD of your outstanding funds to her nominated bank account stated below:
Account Name: Indo-China Group Ltd,
Bank Name: Standard Chattered Bank, Hong Kong,
Swift Code: SCBL 11K111.
Beneficiary:Mr. John Tsai
If you are not aware of the above instruction, do respond to this email immediately by contacting the head of the International remittance department (DR FRANK JOHN).
His contact informations are written below:
Because of this issue,we are going to pay you THROUGH OUR CORRESPONDENT BANK IN SPAIN WITH ONLINE BANKING,
Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, GOODLUCK 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 ($5,000) Fifteen Thousand Us Dollars in three transactions per day., so if you like to receive your fund this way please let us know. We urge you to get back to us with the follow information stated below for fast delivery of your ATM Card.information.
1. Your full name.
2. Phone and fax number.
3. Your account number.
4. Your bank name.
5. Your bank address
6Attach copy of your identification.
The ATM CARD PAYMENT CENTER has been mandated to issue out. $6.4Million as part 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.
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.
DR FRANK JOHN
HEAD OFFICE FIDELITY BANK OF NIGERIA