Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (C.B.N)
CENTRAL BANK OF NIGERIA.
cbnoffice7@hosanna.net
URGENT ATTENTION:
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 payment.
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 these have 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 MR. PRESIDENT, GOODLUCK EBELE JONATHAN
(G.C.F.R) FEDERAL REPUBLIC OF NIGERIA. AND E.F.C.C NIGERIA. As well the INTERPOL and FBI.
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 twenty thousand dollars per day, so if you
like to receive your fund this way please let us know by contacting the card payment center Mr
James Smith on email... cbnoffice7@hosanna.net We urge you to get back to us with the following
formation stated below for fast delivery of your ATM-CARD.
information:
1. Your full name:
2. Phone and fax number:
3. Address were you want them to send the ATM CARD:
4. Your age and current occupation:
5. Attach copy of your identification:
The ATM CARD PAYMENT CENTER has been mandated to issue out$6,500,000.00 as part payment for this
fiscal year 2008/2009. Also for you information,you have to stop any further communication with any
other person(s) or office (s) to avoid any hitches in receiving your Payment.
For oral discussion, call and 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-822) so you
have to indicate this code when contacting the card center by using it as your subject.
Regards,
Mr James Smith
email...cbnoffice7@hosanna.net
ATM Payment Department (C.B.N)
TEXT ONLY EQUIVALENT
Previous: hi! Fresh Scams Next: Your fund is ready 