The Scamdex Scam Email Archive X

Subject:  MODE OF PAYMENT
From:  "L.S."<mgscommunications@vcimail.com>
Date:  Mon, 12 Jul 2010 07:39:12 -0700
Category:  Generic
Date Added:  2016-10-25 03:59:38

An Email with the Subject "MODE OF PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jul 2010 07:39:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "L.S."<mgscommunications@vcimail.com>.

The email address was probably spoofed. Do not reply to or 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.

Attention Valued Beneficiary,
 
This is to officially inform you that your fund has been duly approved and gazette for you via ATM 
Visa Card after due reconciliation with the Audit Report. Your 

Personal Identification Number is 0920.
 
The ATM Visa Card is Valued at ($5M USA DOLLARS) therefore You are advised to contact the Director 
ATM/Debt Reconciliation Centre, Central Bank of Nigeria (CBN) (Dr 

Jerry Dickson), for further direction on how to receive your Atm visa card. His Contact information 
is as stated below;
 
Email (debtreconciliationo@i12.com), Phone: +2347090222196. Respond immediately with the under 
listed information's for clarity and avoidance of error;
 
FULL NAME,
ADDRESS,
PHONE NUMBERS,
STATE/COUNTRY,
OCCUPATION,
 
 
Yours in service
Mr. Lamido Sanusi
Executive Governor Central Bank of Nigeria (CBN) Federation
Federal Republic of Nigeria (FRN)
CELL: +2347058633667

Attention Valued Beneficiary, This is to officially inform you that your fund has been duly approved and gazette for you via ATM Visa Card after due reconciliation with the Audit Report. Your Personal Identification Number is 0920. The ATM Visa Card is Valued at ($5M USA DOLLARS) therefore You are advised to contact the Director ATM/Debt Reconciliation Centre, Central Bank of Nigeria (CBN) (Dr Jerry Dickson), for further direction on how to receive your Atm visa card. His Contact information is as stated below; Email (debtreconciliationo@i12.com), Phone: +2347090222196. Respond immediately with the under listed information's for clarity and avoidance of error; FULL NAME, ADDRESS, PHONE NUMBERS, STATE/COUNTRY, OCCUPATION, Yours in service Mr. Lamido Sanusi Executive Governor Central Bank of Nigeria (CBN) Federation Federal Republic of Nigeria (FRN) CELL: +2347058633667