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

From:  "Aminu Bashir Wali, CFR"<>
Date:  Sat, 08 Aug 2015 13:15:01 -0700

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 Advance Fee Fraud/419 Scam. The sender was "Aminu Bashir Wali, CFR"<>, 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 

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:

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

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