An
Email with the Subject "Fw: ATM PAYMENT UPDATE" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 10:17:33 -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
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.
Scam TagCloud
nigeriamusa atm natm atmn million hundred thousand united ...boxpresidentchiefbankcreditgooglecontactwinnationalresidenttwo millionthree hundred thousandglobalexecutivepaymentfundpaidmailbank dollar paying bank auditjohnsonibeh@gmail.com will googlem(gcfr)(p.o box not acceptable)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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--- On Sat, 4/4/09, JOHNSON IBEH <johnsonibeh@gmail.com> wrote:
--- On Sat, 4/4/09, JOHNSON IBEH <johnsonibeh@gmail.com> wrote:
From: JOHNSON IBEH <johnsonibeh@gmail.com> Subject: ATM PAYMENT UPDATE To: Date: Saturday, April 4, 2009, 2:30 PM
ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT
SIR/MADAM,
IN LINE WITH THE CLOSED DOOR MEETING HELD BETWEEN OUR PREISDENT AND THE UNITED
NATIONS,THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA,ALHAJI UMAR MUSA
YARADUA (GCFR) IN HIS CRUSADE AGAINST CORRUPTION,HAS MANDATED ALL FOREIGHN DEBTS
TO BE PAID BY ATM CARD.
A PART PAYMENT OF $2.3M (TWO MILLION THREE HUNDRED THOUSAND UNITED STATES
DOLLARS)HAS BEEN APPROVED AS PART PAYMENT TO YOU.THIS FUND WILL BE LOADED IN AN
ATM CARD BY OUR PAYING BANK IN YOUR FAVOUR.
CONTACT THE DIRECTOR OF INTEGRATED PAYMENT DEPARTMEN FOR PROMPT RELEASE OF YOUR
PAYMENT BY ATM CARD.HE WILL DIRECT YOU PROPERLY ON HOW YOU RECEIVE YOUR ATM
CARD.
DR. GOODLUCK PAUL
INTEGRATED PAYMENT DEPARTMENT
EMAIL:intercreditsettlement.paul02@googlemail.com
FURNISH THE DIRECTOR OF INTEGRATED PAYMENT DEPARTMENT WITH THE FOLLOWING
INFORMATION TO HELP UPGRADE YOUR CARD.
1. FULL NAME
2. HOME OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX NUMBER
4. YOUR AGE
5. SEX
6. OCCUPATION
7. COPY OF YOUR IDENTIFICATION
YOURS FAITHFULLY,
JOHNSON I. IBEH
FOR
EXECUTIVE AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
