A Scam Email with the Subject "Re: Your Payment File has been submitted to this Bank for immediate Payment.Instruction" was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2014 15:26:14 -0700 and has been classified as a Generic Scam. The sender was "Director ATM Swift Card"<AA2Nd@plus.jp>, although it may have been spoofed.
Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF)to transfer fund of $10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to you,which you can use in any near cash point,shopping mall or any bank around you.
You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand United State of America Dollars) and also your ATM Debit Card has been upgraded and processed by Access Bank Plc.
we have down-load the $10.5Million into the ATM DEBIT CARD and in your name ,the password of the ATM VISA CARD will be forwarded to you by our Security Mail Express to your door step Not by DHL OR any other Courier Services for security purposes.
You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information below.Your Full names
Your full name
Your physical contact,Home or Office address
Your Direct Telephone number and a copy of your identity
Thanks for your co-operation
Mr JOSEPH ADE
Director ATM Swift Card &
Foreign Operation Payment Due Process Unit
Access Bank Plc
Telephone Line +234 708 6981 779