Scam Emails Archive : Generic


From: "Dr David Diallo"<>

This email with the subject "URGENT RESPONSE NEEDED..." was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2015 09:14:37 -0800 and has been classified as a Generic Scam.

The sender was "Dr David Diallo"<>, although it may have been spoofed.

Attached Message

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment file and found out that why you 
have not received your fund is because you have not fulfilled the obligations given to you in 
respect of your contract/inheritance

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 advise you that such an illegal 
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 from Economic community of west African States(ECOWAS) and Nigerian 

This card center will send you an ATM card which you will use to with draw your money in any ATM 
machine in any part of the world, so if you like to receive your fund in this way, please let us 
know by contacting us back and
also send the following information as listed below.

1. 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. Attach copy of your identification
6. Nearest Airport..............

We have been Mandated by the ECOWAS Parliament to issue out $2.4Million as Part payment for this 
new year 2015.

Also for your information, you have to stop any further communication with any other person(s) or 
office(s) to avoid any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-202) so you 
have to indicate this code when contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Dr David Diallo. Secretary.
To the Governor.
Central bank of Nigeria