The Scamdex Scam Email Archive - Generic o

Subject:  {Spam?} Re: Your Payment File has been submitted to this Bank for immediate Payment.Instruction
From:  "Director ATM Swift Card"<ddA2Nd@plus.jp>
Date:  Fri, 24 Oct 2014 11:34:01 -0700

A Scam Email with the Subject "{Spam?} 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 Fri, 24 Oct 2014 11:34:01 -0700 and has been classified as a Generic Scam. The sender was "Director ATM Swift Card"<ddA2Nd@plus.jp>, although it may have been spoofed.

Attn:Beneficiary,
 
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 occupation
Your Direct Telephone number and a copy of your identity
Thanks for your co-operation
 
Yours Faithfully
Mr JOSEPH ADE
Director ATM Swift Card &
Foreign Operation Payment Due Process Unit
Access Bank Plc
Telephone Line +234 708 6981  779
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