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An Email with the Subject "Our Ref: CBN/IRD/CBX-NNPC -- ML ATM" was received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2008 03:44:03 -0500 and has been classified as a Generic Scam Email. The sender shows as "ATM UNIT"<acharles@netconnect.com.au>.
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.
INTERNATIONAL REMITTANCE DEPARTMENT, CORPORATE HEAD QUARTERS TINUBU SQUARE,LAGOS NIGERIA, Email: atmcontractinfo1@yahoo.com.hk Our Ref: CBN/IRD/CBX/021/05, CONTRACT #:MAV/NNPC/FGN/MIN/009. TELE:+234-7081253403 Attn: Honourable Contractor, We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulged you through. From the records of outstanding contractors due for payment with the federal government of Nigeria your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$5.7 million dollars(five Million seven hundred thousand united states dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings to : atmcontractinfo1@yahoo.com.hk 1) Your full name. 2) Phone, fax and mobile #. 3) company name,position and address. 4) profession, age and marital status. As soon as this information is received, your payment will be made to you in form of an ATM CARD directly from Central Bank of Nigeria. You are advise to respond immediately as soon as you receive this letter for further discussion. Once you reply me via email you are to call me on +234-7081253403 immediately. Have a Blessed Day. Best Regards PROFESSOR CHARLES C. SOLUDO, EXECUTIVE GOVERNOR,OF CENTRAL BANK OF NIGERIA (CBN) Email: atmcontractinfo1@yahoo.com.hk