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An Email with the Subject "YOUR ATM CARD FUND HAS BEEN RELEASED." was received in one of Scamdex's honeypot email accounts on Mon, 15 Mar 2010 12:28:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Bar. Byron Gordillo"<byrondillo@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.
ATM CARD PAYMENT FOR FUND BENEFICIARIES.
INTERNATIONAL CREDIT SETTLEMENT.
OFFICE OF THE DIRECTOR OF OPERATIONS.
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY 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 FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE
PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE DEALING WITH NONE OFFICIALS IN THE BANK ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILEGAL
ACT LIKE
THIS HAVE TO STOP IF YOU WISHES 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 BY THE PRESIDENT CHIEF ALHAJI
UMAR MUSA YAR-ADUA (GCFR FEDERAL REPUBLIC OF NIGERIA).
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE
THOUSAND FIVE DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE ATM CARD PAYMENT CENTER 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.A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
CONTACT PERSON:
DR. USMAN BELLOW
INTEGRATED ATM MASTER CARD PAYMENT DEPARTMENT
EMAIL: alh.suleiman@inMail24.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS
FISCAL YEAR 2010. ALSO FOR YOUR INFORMATION YOU HAVE TO
STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(S). THIS IS TO AVOID ANY HITCHES
IN FINALIZING YOUR PAYMENT. AS SOON AS YOU REPLY TO THIS
IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS 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 (811) SO YOU
HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
PERSON IN CONTACT OF THE CARD CENTER.
(BAR. JERRY WILLIAMS)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA