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

Subject:  DEAR VALUED CONTRACT BENEFICIARY.
From:  "CENTRAL BANK OF NIGERIA" <atmcard@hackside.com>
Date:  Fri, 17 Aug 2007 02:59:08 -0700

A Scam Email with the Subject "DEAR VALUED CONTRACT BENEFICIARY." was received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 02:59:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CENTRAL BANK OF NIGERIA" <atmcard@hackside.com>, although it may have been spoofed.


-- 
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE,
HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.(CBN)
OUR REF: CBN/IRD/CGX/NNPC/021/07
FROM THE DESK OF DR. SANNI KATSINA
CENTRAL BANK OF NIGERIA,
CONTACT OFFICE MAIL:(atmcard@hackside.net)

ATTENTION: DEAR VALUED CONTRACT BENEFICIARY.

FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY, THE WORLD BANK,
INTERNATIONAL
MONETARY FUND (IMF) AND THE INSTRUCTION BY THE PRESIDENT AND COMMANDER
IN
CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA (AHJ
UMAR MUSA YAR,DUA) THAT ALL OUTSTANDING FOREIGN DEBTS ESPECIALLY NEXT
OF KIN
AND
CONTRACT
AWARD PAYMENTS SHOULD BE RELEASED TO THEIR OWNERS FORTHWITH
UNCONDITIONALLY.

IT IS WITH IMMENSE PLEASURE THAT I INFORM YOU ABOUT THE BOARD OF
TRUSTEES
AND MANAGEMENT OF CENTRAL BANK OF NIGERIA CRUCIAL BOARD MEETING
CONDUCTED
RECENTLY AT ABUJA THAT ALL PAYMENTS HERE FORTH SHOULD BE ISSUED OUT
ONLY
VIA ATM/ATH CARD.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT
INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS DUE
TO
THE FACT THAT YOU DID NOT FULFILL THE OBLIGATIONS GIVEN TO YOU IN
RESPECT
TO YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS
OF THIS BANK, SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO
RECEIVE
YOUR PAYMENT. WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM;
RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER
THAT
IS THE LATEST INSTRUCTION BY OUR PRESIDENT, AHJ UMAR UMSA YAR,DUA
(GCFR)
FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW
YOUR MONEY/FUND IN AN ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM
AMOUNT OF FUND YOU CAN WITHDRAW IS TWENTY THOUSAND DOLLARS PER DAY. IF
YOU
PREFER TO RECEIVE YOUR FUND THIS WAY, PLEASE DO NOTIFY THE CARD PAYMENT
CENTER
VIA THIS IS EMAIL: (atmcard@hackside.net) AND ALSO SEND THE
FOLLOWING
INFORMATION:

   1. PHONE AND FAX NUMBER,

   2. ADDRESS WERE YOU WANT THEM TO SEND THE CARD THROUGH CBN
 DIPLOMATIC
COURIER
SERVICE AND DELIVERED TO YOU HAND TO HAND (P.O  BOX IS NOT ACCEPTED)

   3. YOUR FULL NAME AND THE TOTAL AMOUNT OF YOUR FUND YOU ARE
EXPECTING.

   PLEASE INDICATE TO THE CARD CENTER THE TOTAL SUM YOU ARE EXPECTING
AND
FOR
YOUR INFORMATION YOU HAVE TO STOP ANY
   FURTHER COMMUNICATION WITH ANY BODY OR OFFICE.

NOTE: BECAUSE OF IMPOSTERS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH
IS (46565) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER.
I WAIT FOR YOUR RESPONSE.

DR. SANNI KATSINA
P.R.O (ATM CARD CENTRE)
CENTRAL BANK OF NIGERIA (CBN)
TO ALL CONTRACTORS AND NEXT OF KIN BENEFICIARIES ACROSS THE GLOBE.