The Scamdex Scam Email Archive X

Subject:  YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
From:  "DR.PAUL MIKE" <info8@ldsliving.com>
Date:  Mon, 14 Jul 2008 20:31:07 -0700
Category:  Generic
Date Added:  2016-07-19 20:09:48

An Email with the Subject "YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD." was received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2008 20:31:07 -0700 and has been classified as a Generic Scam Email. The sender shows as "DR.PAUL MIKE" <info8@ldsliving.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.

CENTRAL BANK OF NIGERIA
DR.PAUL MIKE
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria.
Email: dr.paul190@live.com
Direct Security Line +234-7032312102.
Attn:  
 
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
 
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
 
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London has concluded to issue you a VISA CARD with which you can access your contract amount$8,300,000.000 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 Twenty Thousand United States Dollars($10,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
 
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation
 
However for the purpose of proper verification of your Identity, apmg other relevant information ans release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the above listed address or directly reply to this Email.
 
ATTENTION:
 
PLEASE YOU CAN ALSO CONTACT THE FEDERAL BUREAU INVESTIGATION FOR CONFORMATION OF YOUR FUND.
FEDERAL BUREAU INVESTIGATION
 
ROBERT S. MUELLER
DIRECTOR,FBI
Direct Line: +2564237000
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

 
Regards,
Good day!!
 
DR.PAUL MIKE
DIRECTOR,DEBIT CARD DEPT
(SPECIAL PAYMENT SCHEME)
CENTRAL BANK OF NIGERIA.
Direct Security Line +234-7032312102.

CENTRAL BANK OF NIGERIA
DR.PAUL MIKE Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria.
Email: dr.paul190@live.com Direct Security Line +234-7032312102. Attn:     YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
 
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
 
The Central Bank of Nigeria, (CBN), working in relationship with HSBC London has concluded to issue you a VISA CARD with which you can access your contract amount$8,300,000.000 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 Twenty Thousand United States Dollars($10,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
 
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation
 
However for the purpose of proper verification of your Identity, apmg other relevant information ans release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the above listed address or directly reply to this Email.   ATTENTION:   PLEASE YOU CAN ALSO CONTACT THE FEDERAL BUREAU INVESTIGATION FOR CONFORMATION OF YOUR FUND. FEDERAL BUREAU INVESTIGATION   ROBERT S. MUELLER DIRECTOR,FBI E-MAIL: www.fbi19@live.com Direct Line: +2564237000 ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
 
Regards,
Good day!!
 
DR.PAUL MIKE
DIRECTOR,DEBIT CARD DEPT
(SPECIAL PAYMENT SCHEME)
CENTRAL BANK OF NIGERIA. Direct Security Line +234-7032312102.

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