ADMIN Scam Email: Fw: [Bulk] NOTIFICATION OF PAYMENT VIA ATM CARD from Inspector Charles SOLUDO [date added: 2016-07-19 22:44:30]

The Scamdex Scam Email Archive X

Subject: Fw: [Bulk] NOTIFICATION OF PAYMENT VIA ATM CARD

From: "Inspector Charles SOLUDO" <impaulb@rogers.com>

Date: Tue, 23 Jun 2009 06:37:03 -0700

Date Added: 2016-07-19 22:44:30

This Email with the Subject "Fw: [Bulk] NOTIFICATION OF PAYMENT VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 06:37:03 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Inspector Charles SOLUDO" <impaulb@rogers.com>.< /p>

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 purpos es.

From: "NOTIFICATION OF PAYMENT VIA ATM CARD" <dex250@gmail.com>

Sent: Tuesday, June 23, 2009 3:20 AM
Subject: [Bulk] NOTIFICATION OF PAYMENT VIA ATM CARD

TEXT ONLY EQUIVALENT
----- Original Message ----- 
From: "NOTIFICATION OF PAYMENT VIA ATM CARD" <dex250@gmail.com>

Sent: Tuesday, June 23, 2009 3:20 AM
Subject: [Bulk] NOTIFICATION OF PAYMENT VIA ATM CARD

Dear Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract 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 contract payment.

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 inrespect to 
overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw via ATM 
MACHINE in any part of the world,and the maximum daily limit is 
($15,000.00). However, Note that this method of payment will be granted if 
it is acceptable to you for the release of your contract entitlement.

In View of this, you are advised to contact the Director (CBN, IRD, and 
ATM) DR.WALLACE FRED for further information with the following contact 
details:

DR.WALLACE FRED
DIRECTORS FOR FOREIGN AFFAIRS.
Telephone line: +234-8058600014

If you like to receive your ATM CARD, Kindly reconfirm your
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation
(5) Date Of Birth
(6) Your Pet

We shall be expecting to receive your information as you have to stop any 
further communication with anybody or office.

Thanks for your co-operation.

Best Regards,
DR.WALLACE FRED

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