The Scamdex Scam Email Archive - Generic o

Subject:  INTEGRATED PAYMENT DEPARTMENT
From:  "MR. SMITH BROWN"<admin@cbn.com>
Date:  Mon, 04 Aug 2014 01:01:06 -0700

A Scam Email with the Subject "INTEGRATED PAYMENT DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Mon, 04 Aug 2014 01:01:06 -0700 and has been classified as a Generic Scam. The sender was "MR. SMITH BROWN"<admin@cbn.com>, although it may have been spoofed.

 
THE PRESIDENCY
 
FEDERAL REPUBLIC OF NIGERIA
 
www.nigeria.gov.ng
 
 
ATM CARD PAYMENT FOR FUND BENEFICIARIES OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA.
 
 
 
 
ATTENTION BENEFICIARY:
 
 
 
I AM MR. SMITH BROWN, NATIONAL SPECIAL ADVISER TO PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND MINISTER FOR INFORMATION.THIS IS TO OFFICIALY 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 FUFILLED 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 ADVICE YOU THAT SUCH AN ILEGAL 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 BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
 
 
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 ONE THOUSAND FIVE HUNDERD DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE 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.A COPY OF YOUR IDENTITY
 
 
CONTACT PERSON
 
MR. SMITH BROWN
 
INTEGRATED PAYMENT DEPARTMENT
 
EMAIL: smithbrown887@yahoo.com
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THI ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
 
 
EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS 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 (011) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
 
 
 
MR. SMITH BROWN
 
Minister for Information
and National Orientation