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An Email with the Subject "PAYMENT NOTIFICATION VIA SWIFT ATM CARD.........." was received in one of Scamdex's honeypot email accounts on Mon, 21 Jul 2008 09:14:54 -0400 and has been classified as a Generic Scam Email. The sender shows as "MR. SADIQ ALMAN" <sa_alman18@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.
IMMEDIATE ATM CARD PAYMENT OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT DEAR VALUED BENEFICIARY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM ALHAJI UMARU YAR'ADUA, NEW PRESIDENT, FEDERAL REPUBLIC OF NIGERIA, ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY ALHAJI MUSA UMAR YAR'ADUA FOR ANY UNPAID CONTRACTORS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY. THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. 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 HUNDRED UNITED STATES DOLLARS ONLY PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. 1. FULL NAME 2. PHONE AND FAX NUMBER 3. ADDRESS TO SEND YOUR ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION 5. COPY OF YOUR IDENTIFICATION HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: DR. PATRICK AZIZA DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN) EMAIL: drpaziza.75@gmail.com NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS, MR. SADIQ ALMAN CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA