The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  NOTIFICATION ABOUT YOUR ATM CARD.
From:  "MR SADIQ ALMAN"<info_info@web2mail.com>
Date:  Mon, 03 Nov 2014 04:20:31 -0800

A Scam Email with the Subject "NOTIFICATION ABOUT YOUR ATM CARD." was received in one of Scamdex's honeypot email accounts on Mon, 03 Nov 2014 04:20:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR SADIQ ALMAN"<info_info@web2mail.com>, although it may have been spoofed.

NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALLY 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 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 YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE
TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING
A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH
OUR SWIFTCARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE
PRESIDENT GOODLUCK JONATHAN (GCFR)FEDERAL REPUBLIC OF NIGERIA.

THIS OFFICE 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 TWO
THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND
THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE 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 TO (P.O BOX NOT
ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT
CONTACT PERSON:

WILLIAMS GEORGE (DR)

INTEGRATED PAYMENT DEPARTMENT
EMAIL:(amr.sadiq@yahoo.in)
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT
$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2013/2014 ALSO FOR YOUR
INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON (S) OR OFFICE(s)THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR
PAYMENT.

EMAIL(amr.sadiq@yahoo.in) AND GET BACK TO ME 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.

(MR.SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.

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