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An Email with the Subject "ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 18 Feb 2008 14:10:04 -0800 and has been classified as a Generic Scam Email. The sender shows as "ATM OFFICE APPROVAL"<mr_almansadiq@yahoo.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.
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ATM PAYMENT NOTIFICATION
INTERNATIONAL CREDIT SETTLMENT
ATTENTION BENEFICIARY:
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 are 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 none officials in the bank your entire attempt to secure the release of the fund to you.If you wish to receive your payment since we have decided to bring a solution to it. Right now we have arranged your payment through our swift card payment Asia pacific, which is the latest instruction by the president Alh, Umaru Yar'Adua (GCFR) New elected federal republic of Nigeria. this office will send you an ATM card which you will use to withdraw your money in any ATM machine in your country (only), but the maximum is one thousand five hundred dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment office and also send the following information:
1. Your full name
2. Phone and fax number, 3. Your Physical Contact address 4. Your age and current occupation
Contact person:
Dr. Frank Abu Integrated payment department Tel: +234-17338505 email :( atmapprovalcentre2_2007@hotmail.com )
The ATM card payment office has been mandated to issue out $8,300,000.00 as part payment for this fiscal year 2007/2008. Also for your information you have to stop any further communication with any other person(s) or office(s). This is to avoid any hitches in finalizing your payment.respond Back as soon as you receive this important message for further direction in this regards and also updates me on any development from the above mentioned office.
(MR. SADIQ ALMAN)
Chief auditor to the president Federal republic of Nigeria ATM CARD, PAYMENT FOR FUND BENEFICIARIES. |