Search Scamdex & Scamalot
An Email with the Subject "Cental Bank Nigeria" was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2010 22:52:22 -0700 and has been classified as a Generic Scam Email. The sender shows as Cental Bank Nigeria <centralbnk_ng@w.cn>.
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.
FROM THE CENTRAL BANK OF NIGERIA.
your atm card notification
Address: Zaria Street, Garki II,
Abuja, Nigeria.
P.M.B. 0187, Garki, Abuja
You have to be inform that FEDRAL MINISTRY OF FINANCE IN CONJUCTION WITH UNITED NATION have
concluded to pay your outstanding $7.7million dollars which the payment will be made to you by
ATM card , so you are require to reconfirm to us your information such as your full name,
Country, home address and scan copy of your international passport so that we will not make
mistake in delivery of your ATM card to wrong person.
You have to be rest assured that your atm card will be delivered tomorrow as soon as we have the
delivery fee today.
And you have to be rest assured that I will use my good office to ensure that your ATM CARD is been
deliver to you.
Because Your file is on my desk, waiting for you to send the $850 for the delivry and insurance
to enable you obtain your air way bill So that we can send it to the PAYMENT RECONCELIETION
DEPARTMENT because they are in charge of delivering your ATM card as soon as you make the payment.
Please bear in mind that the excess of paying you through the medium of ATM is because some other
beneficiaries are complaining that the transfer charges are too much for them to pay, that is the
reason the Government decided to use this medium of ATM to pay off all the outstanding debts
including yours.
REQUIREMENTS IS NEEDED TO APPLY IN THIS TRANSACTION.
Fill the form below if you are in Agreement with our Terms and Conditions.
FULL NAME:.................................................................
MARITAL STATUS:.....................................................
CITY:..........................................................................
STATE:.......................................................................
COUNTRY:.................................................................
DATE OF BIRTH:...........................................................
POSTAL ADDRESS:...............................................................
POSITION IN OFFICE:................................................................................
OCCUPATION:........................................................................................
ID CARD
NO:...............................................................................................
TEL PHONE
NO:...............................................................................................
MOBILE
NO:........................................................................................................
BANK INFORMATION..
INCLUDING SCANNED ATTACHED COPY OF DRIVER'S LICENCE OR ANY IDENTIFICATION
After you might have provided this mentioned information above, your ATM CARD would be delivered
to you within 48 hrs. directly to your door step in your country. without any delay as soon as
you get those information and obtain your airway bill .
So i will be waiting to hear from you today as to enable us proceed immediately.
You can also call me on this hot line for more information(+2347066347073).
Thanks and gods bless you.
Mark Mba: signed.
Best Regards,
CENTRAL BANK OF NIGERIA.