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An Email with the Subject "ATM -811 TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 22 Nov 2007 08:41:41 -0800 and has been classified as a Generic Scam Email. The sender shows as Dr Tunde Lemo <dr.lem4@hotmail.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.
ATM -811 TREAT AS URGENT CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS - NIGERIAOFFICE OF THE DEPUTY GOVERNORFINANCIAL SECTOR SURVEILLANCE
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ATM -811 TREAT AS URGENT<BR> <BR>
CENTRAL BANK OF NIGERIA<BR>TINUBU SQUARE,VICTORIA ISLAND,<BR>LAGOS - NIGERI=
A<BR>OFFICE OF THE DEPUTY GOVERNOR<BR>FINANCIAL SECTOR SURVEILLANCE<BR>
<BR>From the desk of:<BR>DR.TUNDE LEMO<BR>Attention:<BR>
<BR>This is to officially inform you that we have verified your contract /i=
nheritance file and found out that why you have not received your payment i=
s because you have not fulfilled the obligations given to you in respect of=
your contract/inheritance payment.<BR>
<BR>Secondly we have been informed that you are still dealing with the none=
officials in the bank all your attempt to secure the release of the fund t=
o you. We wish to advise you that such an illegal act like this have to sto=
p if you wish to receive your payment since we have decided to bring a solu=
tion to your problem. Right now we have arranged your payment through our S=
WIFT CARD PAYMENT CENTRE from Asia Pacific, that is the latest instruction =
from the new President of Federal Republic of Nigeria.<BR>
<BR>This card center will send you an ATM card which you will use to withdr=
aw your money in any ATM machine in any part of the world, but the maximum =
is Twenty Thousand United States Dollars($20,000.00) per day. So if you lik=
e to receive your fund in this way, please let us know by contacting the AT=
M payment department and also send the following information as listed belo=
w:<BR>
<BR>1. Full name<BR>2. Phone and fax number<BR>3. Address were you want the=
m to send the ATM card to (p.o box not<BR>acceptable)<BR>4. Your age and cu=
rrent occupation<BR>5. A scan copy of your ID card/driving liecnce<BR=
kindly find below the contact person:<BR>Rev. Dr. Christian Okafor<BR>Direc= tor, ATM payment department<BR>Cell: +234-803-736-5351<BR>email: <A href=3D= "mailto:directoratmdepartmentcbn@yahoo.com">directoratmdepartmentcbn@yahoo.= com</A><BR> <BR>The ATM card payment center was mandated to issue out $8,300,000.00 as = part payment for this fiscal year 2007/2008 to you so bear with us. Also fo= r your information, you have to stop any further communication with any oth= er person(s) or office(s) to avoid any hitches in receiving your payment.<B= R> <BR>Note that because of impostors, we hereby issued you our code of conduc= t, which is (ATM-811) so you have to indicate this code when contacting the= card center by using it as your subject.<BR>We anticipate your total compl= iance to this message immediately.<BR> <BR>YOURS SINCERELY,<BR>Dr.Tunde Lemo<BR>DEPUTY GOVERNOR<BR>FINANCIAL SECTO= R SURVEILLANCE <BR><BR><br /><hr />Invite your mail contacts to join your f= riends list with Windows Live Spaces. It's easy! <a href=3D'http://spaces.l= ive.com/spacesapi.aspx?wx_action=3Dcreate&wx_url=3D/friends.aspx&mkt=3Den-u= s' target=3D'_new'>Try it!</a></body> </html>= --_b67f8ee8-8544-4fbe-bad8-bdec91192394_--