A Scam Email with the Subject "Atm Payment Update" was received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2007 05:03:50 -0700 and has been classified as a Generic Scam. The sender was "Mr. Sadiq Alman"<email@example.com>, although it may have been spoofed.
Atm Payment Update
Office of the chief auditor to the president,
International credit settlement
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 you have not fulfilled the obligations given to you in respect of your contract/inheritance
Secondly we have been informed that you are still dealing with the none officials in the bank. Your entire attempt to secure the release of the fund to you. 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 ALHAJI UMAR YAR'ADUA (GCFR) 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 one thousand, five hundred United States dollars per day. So if you like to receive your fund in this
1. Full name
2. Full address (p.o box not acceptable)
3. Phone and fax #
4. Your age, sex and current occupation
5. Attach copy of your identification
Rev. Father Martins Uzor
Director, atm payment department, (cbn)
The atm card payment center has been mandated to issue out $8,300,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Mr. Sadiq Alman
Chief auditor to the president
Federal republic of Nigeria