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An Email with the Subject "Fw: NOTIFICATION PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 11 Sep 2008 10:45:50 -0700 and has been classified as a Generic Scam Email. The sender shows as "Deanna Black" <black2809@bellsouth.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.
From: "Sir Carl Thomas" <jetema@ucla.edu>
To: <Undisclosed-Recipient:;>
Sent: Thursday, September 11, 2008 12:04 PM
Subject: NOTIFICATION PAYMENT
Dear sir/madam,
NOTIFICATION PAYMENT
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the obligations
giving to you in respect to your contract payment.Secondly,
you are hereby advised to stop dealing with some non-officials in the bank
as this is an illegal act and will have to stop if you so wish to receive
your payment After the Board of directors' meeting held in Abuja,we have
resolved infinding a solution to your problem.
We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe,
America,Africa and Asia Pacific,This is part of an instruction/mandate
passed by the Senate in respect to overseas contract payment and debt
re-scheduling.We will send you an ATM CARD which you will use to withdraw
your moneyvia ATM MACHINE in any part of the world,and the maximum daily
limit is Fifteen Thousand United States Dollars($15,000.00) valued sum at
Five Million United States Dollars {$5,000,000.00}.If you desire to
receive your fund this way,Kindly re-confirm your
....................................
PERSONAL INFORMATIONS:
......................................
Names in full ,.....................
Address residential ...............
Country ................
Phone ..................
....................................................................................
BANKING INFORMATION SO WE CAN LOOK FOR YOUR ATM CARD:
.....................................................................................
Bank Name:............
Acount Number..............
Acount Name..........
Type Of Acount..............
Bank Rount Number...........
Contact person: Mr.micheal west
E-mail: michael_west@live.co.uk
Telephone: +234 80-6751 7236
Contact Mr. micheal west and know when the project will be at your
address, Let me repeat again, try to contact them as soon as you get this
message to avoid any further delay and do not forget to pay their
Held security tax of $ 300 . U.S. dollars From only for their action.
BEST REGARDS,
Mr. micheal west