Search Scamdex & Scamalot
An Email with the Subject "ATM CARD CENTER 2010." was received in one of Scamdex's honeypot email accounts on Tue, 28 Dec 2010 11:27:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs. Treasure Collins (Hon.)"<paymendept@cbn.org>.
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.
Attention This is to officially inform you that we have verified your contract/Inheritance/lottery file Presently on my desk, and I found out that you have not received your payment Due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment. Secondly, you are hereby advised to stop dealing with non-officials in the Bank and Attorney as this is an illegal act and will have to stop if you So wish to receive your payment immediately. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract/inheritance/lottery payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is twenty five thousand United States dollars ($25,000.00). If you like to receive your fund this way, kindly reconfirm your (1) Your Full Name (2) Full residential address (3) Phone And Fax Number (4) Occupation. (5) Personal Identification.Drivers license or International Passport. (7) Age (8) Marital Status. send to this email address: atmpaymentdept1@yahoo.cn We shall be expecting to receive your information as you have to stop any further communication with anybody or office. I repeat again here that you are receiving this money due to the fact that we have verified your file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment, remember this is not credit card which you will pay back later, you don't have to pay back we have already loaded your fund in to the ATM CARD. As soon as you receive this message for further update. Regards, Mrs. Treasure Collins (Hon.) Secretary to the Presidency ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL.