A Scam Email with the Subject "CBN ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 08 Aug 2015 13:15:01 -0700 and has been classified as a Generic Scam. The sender was "Aminu Bashir Wali, CFR"<info@Abw.org>, although it may have been spoofed.
This is to officially inform you that we have verified your 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 inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank. We wish to advise you that such an illegal act like this has 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 swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send the ATM card which you will use to withdraw your money from any ATM machine in the world, you can also shop with the card, but the maximum is Six thousand dollars per day, so if you wish to receive your fund through this method, please let us know by contacting the card payment center and also send the following information to enable him proceed immediately 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, ONLY YOUR ADDRESS): 4. Your age and current occupation: However, kindly find below the contact person: Mr. Godwin Emefiele Governor Central Bank of Nigeria Official Email: firstname.lastname@example.org The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hiccups receiving your ATM payment. Make sure you contact Mr. Godwin Emefiele as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby provide you with the new government transaction code of conduct, which is (atm-333) so you have to indicate this code when contacting the card center by using it as your subject. Best regards, Honorable Minister Of Foreign Affairs. Aminu Bashir Wali, CFR Address: No. 3 Maputo Street, Wuse Zone 3, Abuja