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An Email with the Subject "ATM PAYMENT DEPARTMENT (CBN) ! ! !" was received in one of Scamdex's honeypot email accounts on Sun, 28 Sep 2008 07:45:51 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Charles Soludo" <mr.charlessoludo06@gmail.com>.
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.
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT, ATM PAYMENT DEPARTMENT (CBN) CENTRAL BANK OF NIGERI 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, MUSA YAR-ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and FBI. This card center will send you an ATM CARD which you will use to withdrawyour money in any ATM MACHINE in any part of the world, but the maximum istwenty 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. Charles Soludo on email mr.charlessoludo01@gmail.com And also send the following 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 $9,000,000..00 as part payment for this fiscal year 2006. Also for your 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. Charles Soludo barrkenamadi, email (mr.charlessoludo01@gmail.com) ATM Payment Department (CBN)