The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PAYMENT IS READY VIA ATM CARD
From:  Mrs.Becky Olabode (Hon.) <president_office2007@terra.com.ve>
Date:  Sat, 15 Mar 2008 23:57:09 -0700

A Scam Email with the Subject "YOUR PAYMENT IS READY VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Sat, 15 Mar 2008 23:57:09 -0700 and has been classified as a Generic Scam. The sender was Mrs.Becky Olabode (Hon.) <president_office2007@terra.com.ve>, although it may have been spoofed.




OFFICE OF THE PRESIDENCY 

CHIEF UMARU MUSA YAR'ADUA  (GCFR)

ASO- ROCK, GARKI ABUJA

NIGERIA.

  

 Our ref: ATM/13470/IDR Your ref: ...        Date: 15/ 03 / 2008

 

Attention:

 

This is to officially inform you that we have verified your contract/inheritance payment file and 
discovered that the reason why you have not been able to receive your contract/inheritance payment 
after fulfilling all stipulated obligations and documentations is because you have been dealing 
with impostors and none staff of the CBN. To this end, all your efforts to secure the release of 
your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your 
contract/inheritance funds will further frustrate and stop your payment claim.

 

We have received the express mandate and instructions of the President, Federal Republic of 
Nigeria: Chief Musa Yar'adua GCFR together with the EFCC Nigeria, the Interpol and the FBI to 
commence the immediate release of your funds through our swift card payment center. Based on the 
Presidentís directive, we have concluded arrangements for the release of your payment. The payment 
will be concluded through our card center, which will send to you an ATM CARD that you will use to 
withdraw your contract/inheritance funds in any ATM MACHINE CENTRE 

in the world with a maximum of $1000 to $2000 United States Dollars daily.

 

However, Note that this method of payment will be granted if it is acceptable to you for the 
release of your contract/inheritance entitlement. In View of this, you are advised to contact the 
Director (CBN, IRD, and ATM) DR.USMAN SHAMSUDEEN for further information with the following contact 
details;

 

Email: intl.remittancedept2008@live.com

Phone: +234-802-495-7701

       

You are required to provide the following information:

 

1. Your full name.

2. Phone and fax number.

3. Addresses where you want the ATM Card to be sent. (P.O Box not acceptable)

4. Your age and current occupation

5. Attach copy of your identification.

 

The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five Million, United 
States Dollars) only as part payment of your contract/inheritance entitlement for the 2008 fiscal 
year.

 

TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) 
different from the staff of the ATM Card payment center or DR USMAN SHAMSUDEEN to avoid delays in 
receiving your contract/inheritance payment claims. This measure is intended to stop the impostors 
you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is 
(ATM-13470) which you will have to indicate when contacting 



The card center or DR USMAN SHAMSUDEEN, by using it as your subject.

 

Finally, for further discussions, you are advised to call or email the Director CBN, IRD, and ATM, 
DR USMAN SHAMSUDEEN on:

        

Email: intl.remittancedept2008@live.com

Phone: +234-802-495-7701



As soon as you receive this message for further update.

 

Regards,

 

Mrs. Becky Olabode (Hon.)

Secretary to the Presidency

    

ATM ENABLES YOU TO MAKE WITHDRAWALS WORLDWIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND 
ECONOMICAL.







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