The Scamdex Scam Email Archive - Generic o

Subject:  RE:IMMEDIATE ATM CARD PAYMENT
From:  "CHIEF AUDITOR"<test@namazu.or.jp>
Date:  Sun, 17 Aug 2014 13:36:50 -0700

A Scam Email with the Subject "RE:IMMEDIATE ATM CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Sun, 17 Aug 2014 13:36:50 -0700 and has been classified as a Generic Scam. The sender was "CHIEF AUDITOR"<test@namazu.or.jp>, although it may have been spoofed.

IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO 
ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A 
SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR 
SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM JONATHAN GOODLUCK, NEW 
PRESIDENT, FEDERAL REPUBLIC OF NIGERIA , ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS 
THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY JONATHAN GOODLUCK FOR ANY UNPAID 
CONTRACTORS / INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS 
FISCAL YEAR 2014. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR 
OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, 
WHICH YOU WILL USE TO WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. PLEASE LET US 
KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS 
LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR.ANDY OJEI
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
TELEPHONE: +234-1-704-293-2901
EMAIL: ATMCENTRE@baird.com  

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU 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.

YOURS FAITHFULLY,
MRS.LATIFAH JOHN.
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

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