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An Email with the Subject "Tell Us How Do You Want It Paid? (Contract Payment)" was received in one of Scamdex's honeypot email accounts on Wed, 26 Nov 2008 14:02:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs. Sandra Johnson"<atmnotification01@yahoo.cn>.
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.
Dear Sir/Madam,
This is to officially inform you that we have verified your contract/inheritance file presently on my desk,
and I found out that you have not fulfilled 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 immediately. After the Board of director's
meetingheld in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment
through our SWIFT CARD PAYMENT CENTRE. This is part of an instruction/mandate passed by the
Senate inrespect to overseas contract payment and debt re-scheduling.
We will send you a CREDIT CARD which you will use to withdraw your money via CREDIT CARD MACHINE
in your designated country and the maximum daily limit isTen Thousand United States Dollars ($10,000.00).
If you like to receive your fund this way, Kindly reconfirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Age
(5) Sex
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
NOTE : PLS SEND YOUR REPLY TO THE E-MAIL ADDRESS BELOW, WHICH IS MY PERSONAL E-MAIL ADDRESS:
Thanks for your co-operation.
BEST REGARDS,
Mrs. Sandra Johnson.
Contact Email: sj1122@web2mail.com
Contact Phone: +(234)-806-615-4068
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Dear Sir/Madam,
This is to officially inform you that we have verified your contract/inheritance file presently on my desk,
and I found out that you have not fulfilled 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 immediately. After the Board of director's
meetingheld in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment
through our SWIFT CARD PAYMENT CENTRE. This is part of an instruction/mandate passed by the
Senate inrespect to overseas contract payment and debt re-scheduling.
We will send you a CREDIT CARD which you will use to withdraw your money via CREDIT CARD MACHINE
in your designated country and the maximum daily limit isTen Thousand United States Dollars ($10,000.00).
If you like to receive your fund this way, Kindly reconfirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Age
(5) Sex
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
NOTE : PLS SEND YOUR REPLY TO THE E-MAIL ADDRESS BELOW, WHICH IS MY PERSONAL E-MAIL ADDRESS:
sj1122@web2mail.com
Thanks for your co-operation.
BEST REGARDS,
Mrs. Sandra Johnson.
Contact Email: sj1122@web2mail.com
Contact Phone: +(234)-806-615-4068
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION