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An Email with the Subject "YOUR PAYMENT VIA HSBC-VISA DEBIT CARD" was received in one of Scamdex's honeypot email accounts on Thu, 02 Nov 2006 00:33:49 -0800 and has been classified as a Generic Scam Email. The sender shows as "office23401@terra.es" <office23401@terra.es>.
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.
YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
FROM: DR. IGNATIUS IMALA,
DIRECTOR,DEBIT CARD DPT.
SPECIAL PAYMENT SCHEME
CENTRAL BANK OF NIGERIA
PHONE/FAX: 234 - 1 - 2026001 Ext 10
SIR,
YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
THIS IS TO INFORM YOU THAT DUE TO THE NUMEROUS FRAUDULENT ACTIVITIES OF SOME GOVERNMENT OFFICIALS HERE, THE PRESIDENCY HAS DIRECTED THAT YOUR LONG OVER DUE PAYMENT NOW BE FINALY SETTLED THROUHG THIS NEWLY INNUAGURATED SPECIAL PAYMENT SCHEME.
IN THIS PAYMENT SCHEME, YOUR PAYMENT IS TO BE PROGRAMMED INTO A HSBC VISA CARD ACCOUNT; THIS IS A CENTRAL BANK OF NIGERIA NEW WORKING RELATIONSHIP WITH HSBC LONDON, WHICH WAS PUT IN PLACE TO CURB INCIDENTS OF FRAUD. IN THIS SAID ARRANGEMENT, YOUR PAYMENT SHALL BE UPLOADED INTO A HSBC VISA CARD THAT WILL ENABLE YOU EITHER TO DOWNLOAD YOUR PAYMENT AT ANY ATM MACHINE OR AT YOUR LOCAL BANK ACCOUNT.
HOWEVER FOR THE PURPOSE OF PROPER VERICATION OF YOUR IDENTITY,AMONG OTHER RELEVANT INFORMATION AND RELEASE OF YOUR VISA CARD TO YOU, IT IS IMPORTANT YOU CONTACT THE OFFICE OF THE DIRECTOR, DEBIT CARD DPT., SPECIAL PAYMENT AT THE ABOVE LISTED ADDRESS OR DIRECT REPLY TO THIS EMAIL.
YOURS FAITHFULLY,
DR. IGNATIUS IMALA
DIRECTOR,BANKING SURPERVISOR
DEBIT CARD DPT
(SPECIAL PAYMENT SCHEME)
CENTRAL BANK OF NIGERIA.
YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
FROM: DR. IGNATIUS IMALA,
DIRECTOR,DEBIT CARD DPT.
SPECIAL PAYMENT SCHEME
CENTRAL BANK OF NIGERIA
PHONE/FAX: 234 - 1 - 2026001 Ext 10
SIR,
YOUR PAYMENT VIA HSBC-VISA DEBIT CARD
THIS IS TO INFORM YOU THAT DUE TO THE NUMEROUS FRAUDULENT ACTIVITIES OF SOME GOVERNMENT OFFICIALS HERE, THE PRESIDENCY HAS DIRECTED THAT YOUR LONG OVER DUE PAYMENT NOW BE FINALY SETTLED THROUHG THIS NEWLY INNUAGURATED SPECIAL PAYMENT SCHEME.
IN THIS PAYMENT SCHEME, YOUR PAYMENT IS TO BE PROGRAMMED INTO A HSBC VISA CARD ACCOUNT; THIS IS A CENTRAL BANK OF NIGERIA NEW WORKING RELATIONSHIP WITH HSBC LONDON, WHICH WAS PUT IN PLACE TO CURB INCIDENTS OF FRAUD. IN THIS SAID ARRANGEMENT, YOUR PAYMENT SHALL BE UPLOADED INTO A HSBC VISA CARD THAT WILL ENABLE YOU EITHER TO DOWNLOAD YOUR PAYMENT AT ANY ATM MACHINE OR AT YOUR LOCAL BANK ACCOUNT.
HOWEVER FOR THE PURPOSE OF PROPER VERICATION OF YOUR IDENTITY,AMONG OTHER RELEVANT INFORMATION AND RELEASE OF YOUR VISA CARD TO YOU, IT IS IMPORTANT YOU CONTACT THE OFFICE OF THE DIRECTOR, DEBIT CARD DPT., SPECIAL PAYMENT AT THE ABOVE LISTED ADDRESS OR DIRECT REPLY TO THIS EMAIL.
YOURS FAITHFULLY,
DR. IGNATIUS IMALA
DIRECTOR,BANKING SURPERVISOR
DEBIT CARD DPT
(SPECIAL PAYMENT SCHEME)
CENTRAL BANK OF NIGERIA.