The Scamdex Scam Email Archive - Generic o

Subject:  YOUR FUND WILL BE PAID TODAY..REPLY
From:  "DR.J.C.WILLIAMS" <cenbbank@skymail.mn>
Date:  Mon, 19 Sep 2011 07:36:49 -0700

A Scam Email with the Subject "YOUR FUND WILL BE PAID TODAY..REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 19 Sep 2011 07:36:49 -0700 and has been classified as a Generic Scam. The sender was "DR.J.C.WILLIAMS" <cenbbank@skymail.mn>, although it may have been spoofed.

OFFICE OF THE DIRECTOR OF OPERATION
ATM PAYMENT DEPARTMENT(CBN)
CENTRAL BANK OF NIGERIA.


SIR/MADAM,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE/LOTTO 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 ALL YOUR ATTEMPT TO SECURE 
THE RELEASE OF THE FUND TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES 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 THE 
NEW ELECTED PRESIDENT GOODLUCK JONATHAN (GFCR) 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 FIVE THOUSAND DOLLARS PER DAY, SO 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
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($5,000,000.00)(FIVE MILLION UNITED 
STATES DOLLARS) AS PART PAYMENT FOR THIS FISCAL YEAR 2007.ALSO FOR YOUR INFORMATION, YOU HAVE TO 
STOP ANY FURTHER COMMINUCATION 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 ISSUE YOU TO CONTACT MY PRIVATE EMAIL ADDRESS AND MOBILE 
NUMBER BELOW AND OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN 
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

CONTACT MY PRIVATE EMAIL ADDRESS FOR SECURITY REASONS
EMAIL:fforeignremitdept@rocketmail.com


REGARDS,
DR.J.C.WILLIAMS
DIRECTOR,ATM PAYMENT DEPARTMENT(CBN)
TELEPHONE LINE: +234-8039377