The Scamdex Scam Email Archive X

Subject:  ATM CARD PAYMENT NOTIFICATION
From:  "ATM CARD PAYMENT NOTIFICATION" <info_atmcard08@yahoo.co.jp>
Date:  Mon, 03 May 2010 00:22:54 -0700
Category:  Generic
Date Added:  2016-07-20 15:57:54

An Email with the Subject "ATM CARD PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 03 May 2010 00:22:54 -0700 and has been classified as a Generic Scam Email. The sender shows as "ATM CARD PAYMENT NOTIFICATION" <info_atmcard08@yahoo.co.jp>.

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 NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

GOOD DAY,

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  
IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF 
YOUR CONTRACT INHERITANCE PAYMENT.


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 FROM MR. PRESIDENT FEDERAL REPUBLIC OF 
NIGERIA.

THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW 
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,  IF YOU LIKE TO 
RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE 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 TO
4. YOUR AGE AND CURRENT OCCUPATION

PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON 
TO RECEIVE YOUR ATM CARD.

DR. DAVID NWAORGU
DIRECTOR, ATM PAYMENT DEPARTMENT EMAIL:
( info_atmcard08@yahoo.co.jp  ).
Phone   +234-80-66186601

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE $12,700,000.00 as 
PAYMENT FOR THIS FISCAL YEAR 2010.ALSO FOR YOUR INFORMATION, YOU HAVE TO  
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO  
AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER 
DIRECTION 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 (ATM-2010) SO YOU HAVE TO INDICATE THIS CODE WHEN  
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

MRS. JOY CHIGOZIE
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

ATM CARD PAYMENT NOTIFICATION OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIA GOOD DAY, 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 IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT. 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 FROM MR. PRESIDENT FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE 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 TO 4. YOUR AGE AND CURRENT OCCUPATION PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON TO RECEIVE YOUR ATM CARD. DR. DAVID NWAORGU DIRECTOR, ATM PAYMENT DEPARTMENT EMAIL: ( info_atmcard08@yahoo.co.jp ). Phone +234-80-66186601 THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE $12,700,000.00 as PAYMENT FOR THIS FISCAL YEAR 2010.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION 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 (ATM-2010) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. MRS. JOY CHIGOZIE CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA