The Scamdex Scam Email Archive

Subject:  NOTIFICATION OF PAYMENT VIA ATM CARD TO BENEFICIARIES
From:  sadiq_alman101@peoplepc.com
Date:  Wed, 02 Jan 2008 07:22:20 -0800
Category:  Generic
Date Added:  2016-07-20 15:07:55

This Email with the Subject "NOTIFICATION OF PAYMENT VIA ATM CARD TO BENEFICIARIES" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jan 2008 07:22:20 -0800 and has been classified as a Generic Scam Email. The sender shows as sadiq_alman101@peoplepc.com, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 
             OFFICE OF THE      PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA. ASO ROCK       VILLA ABUJA.
                                            P.M.B. 298, Garki, Abuja
 
 
                                           
                                                                                         
                         OFFICE OF THE DIRECTOR OF OPERATION
                              INTERNATIONAL CREDIT SETTLEMENT.
                   CHIEF AUDITOR GENERAL, FEDERAL REPUBLIC OF NIGERIA.
                                                                                              
OUR REF: DTMA/TDNG/PRE/ATM811/X001


ATTENTION HONORABLE BENEFICIARY
 
                  
     NOTIFICATION OF PAYMENT VIA ATM CARD PAYMENT TO BENEFICIARIES

SIR/MADAM,

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  OF PAST CORRUPT ADMINISTRATION  , WHICH THE PRESENT ADMINISTRATION HAS VOW TO OFFSET ALL THE  OUTSTANDING  BILLS THROUGH THE HELP OF (EFCC.FBI.CIA.ICPC).

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW PRESIDENT OF NIGERIA, ALHAJI UMARU MUSA YAR'ADUA. FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER 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 FIFTY 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 CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOUWANT THEM TO SEND THE ATM CARD TO(P.O BOX IS NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION

HOWEVER, FIND BELOW THE CONTACT OF THE OFFICER INCHARGE OF YOUR PAYMENT IN THE CENTRAL BANK OF NIGERIA:

DR. PATRICK AZIZA
DIRECTOR, ATM PAYMENT DEPARTMENT, CENTRAL BANK OF NIGERIA (CBN).
E-MAIL:
drpatrickcenter01@gmail.com
 

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 8,300,000.00 AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITHANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION,EMAIL ME BACK 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 ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

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

________________________________________
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               OFFICE OF THE      PRESIDENCY FEDERAL REPUBLIC OF NIGERIA. ASO ROCK       VILLA ABUJA.                                             P.M.B. 298, Garki, Abuja                                                                                                                                                                    OFFICE OF THE DIRECTOR OF OPERATION
                              INTERNATIONAL CREDIT SETTLEMENT.                    CHIEF AUDITOR GENERAL, FEDERAL REPUBLIC OF NIGERIA.                                                                                                OUR REF: DTMA/TDNG/PRE/ATM811/X001


ATTENTION HONORABLE BENEFICIARY                           NOTIFICATION OF PAYMENT VIA ATM CARD PAYMENT TO BENEFICIARIES
SIR/MADAM,
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  OF PAST CORRUPT ADMINISTRATION  , WHICH THE PRESENT ADMINISTRATION HAS VOW TO OFFSET ALL THE  OUTSTANDING  BILLS THROUGH THE HELP OF (EFCC.FBI.CIA.ICPC).
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW PRESIDENT OF NIGERIA, ALHAJI UMARU MUSA YAR'ADUA. FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER 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 FIFTY 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 CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOUWANT THEM TO SEND THE ATM CARD TO(P.O BOX IS NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION

HOWEVER, FIND BELOW THE CONTACT OF THE OFFICER INCHARGE OF YOUR PAYMENT IN THE CENTRAL BANK OF NIGERIA:

DR. PATRICK AZIZA
DIRECTOR, ATM PAYMENT DEPARTMENT, CENTRAL BANK OF NIGERIA (CBN).
E-MAIL: drpatrickcenter01@gmail.com  
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 8,300,000.00 AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITHANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION,EMAIL ME BACK 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 ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

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