An
Email with the Subject "Fw: YOUR ATM CARD IS READY" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 23:08:26 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
nigeriamusa atm natm presidentforeignchiefnext of kinbankcontactnationalresidentcourierpaymentserviceswiftfundcustom transferpaidmailcontractorbank bank account nominated bank atmcard_atmcard_atmbank@y...atmbank@gmail.com will willnyahoo.com(cot)
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Scam Email Headers
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Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
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[delivery-date:] => Sun, 22 Mar 2009 23:08:26 -0700
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[date:] => Sun, 22 Mar 2009 23:08:30 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: YOUR ATM CARD IS READY
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-352396978-1237788510=:80895"
[x-spam-status:] => No, score=-5.3
[x-spam-score:] => -52
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:101 P:83 A:91 L:94 E:98 G:82
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 549
[x-scamdex-kw:] => God,account,bank,beneficiary,card,contact,contractor,courier,credit,electronic,executive,foreign,fund,global,national,nigeria,package,paid,payment,records,report,resident,responsible,sent,service
[x-scamdex-em:] => aluna831@sbcglobal.net,atmbank@gmail.com,atmcard_atmcard_atmbank@yahoo.com,fraud@yvcu.org,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237788506.H494832P1003
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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--- On Fri, 3/20/09, DR. DAVE JAMES <atmcard_atmcard_atmbank@yahoo.com> wrote:
--- On Fri, 3/20/09, DR. DAVE JAMES <atmcard_atmcard_atmbank@yahoo.com> wrote:
From: DR. DAVE JAMES <atmcard_atmcard_atmbank@yahoo.com> Subject: YOUR ATM CARD IS READY To: Date: Friday, March 20, 2009, 3:43 PM
OFFICE OF CHIEF MUSA UMARU YAR'ADUA (GCFR)
PRESIDENT& COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA
ATTENTION: BENEFICIARY,
I Chief Musa Yar'adua, President and Commander-In- chief of the Armed
Forces
Federal Republic of Nigeria wish o bring to your notice that the members of
Federal Executive Council office of the Presidency Federal Republic of
Nigeria
in conjunction with the members of National House of Assembly have
unanimously
agreed and signed into law that all outstanding contract payments,
inheritance
and accrued interest payments the Federal Government of Nigeria owed to our
foreign contractors and next of kin's must be paid through swift ATM CARD.
In
this payment procedure your funds will be loaded and configured into the
ELECTRONIC COMPUTERIZED AND CUSTOMIZED ATM PAYMENT PREPAID CARD.
All the payment instructions on how you will be withdrawing this funds
$10,000
to $20,000 daily from the ATM CARD will be packaged and send to your
designated
address in your country or you come down to Nigeria by yourself to receive
your
ATM CARD hand to hand from the office of my Special Adviser on Economic
Matters
and Foreign Contract payments whom I have appointed to oversee this
payment on
behalf of Federal Government of Nigeria due to his past proven records as
very
honest, perfect and Gods fearing gentleman.
This occurred due to series of reports and complains we have received from
our
respected foreign contractors and fund beneficiaries that they are unable
to pay
bank charges, handling charges, cost of transfer (COT) etc they are
required to
pay by our paying banks before they will receive heir funds and also to
pay for
procurement of some clearance certificates like Drug and Money Laundering
certificate Anti Terrorist clearance certificate, IMF international Fund
clearance certificate etc they are mandated to procure before they will
receive
their funds in their nominated bank account.
Furthermore in a bid to ensure that I maintain my word and keep the
promises I
made to President B. OBAMA of United States of America and other World
Leaders,
which I promised that before my tenure in the office elapses by 29th of
May 2007
I will do everything humanly possible to see that the Federal Government of
Nigeria clears all the debts we owed to world bank, London club of creditors,
Paris club, next of kin's and all foreign and local contractors that
executed
contract with the Federal Government of Nigeria. in light of this I have
instructed the SWIFT CARD PAYMENT CENTER to issue in your favor a part
payment
of $10M by ATM CARD and it has been successfully issued in your name and
it is
presently in custody of my Special Adviser on Economic Matters and Foreign
Contract payments CHIEF SOLOMON UGOH.
Therefore for the successful conclusion of this payment and to enable you
receive your already issued $10m ATM CARD you are advice to contact MY
Special
Adviser on Economic Matters and Foreign Contract payment CHIEF SOLOMON
UGOH upon
the receipt of this fax today on his hot line 234 7085136916 or you send him
email on email:atmcard.atmbank@gmail.com to discus with him when you will be
coming to Nigeria to receive your $10M ATM CARDfrom his office or you may
request that the ATM CARD should be send to you by courier service if you are
unable to come to Nigeria as quickly as may be demanded.
This order supersedes any other order or arrangements you have been
previously
given or told regarding your payment, therefore it must be strictly
observed by
you if you wish to receive your entitlement from the Federal Government of
Nigeria. So you should contact CHIEF SOLOMON UGOH immediately you receive
this
and tell him that you receive a message from MUSA UMARU YA'RADUA the
President
of Federal Republic of Nigeria, which you were instructed to contact him for
collection of your $10M ATM CARD through his good office.
On A Serious Note If You Refuse to Adhere Strictly to this Instruction and
keep
on communicating with imposter's, crooks and fraudsters that have deceived
and
misled you in the past i shall stop and cancel your atm card and you will not
receive $1 red cent from the Nigerian Government and i shall not be held
responsible for any diversionary tendencies that may occur in your payment if
you fail strictly to these directives. I expect to meet you when you come to
Nigeria or to hear good news from Chief Solomon Ugoh that you have receive
your
ATM CARD by courier service.
Yours faithfully,
Best Regards.
DR. DAVE JAMES.
FOR THE PRESIDENT