Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
ï
----- Original Message -----
Sent: Saturday, December 06, 2008 7:33 AM
Subject: Your Payment through HSBC-VISA ATM debit card.
You
can now email me at:
gdeputy@ymail.com -
The Central
Bank of Nigeria Tinubu Square, Victoria Island, Lagos - Nigeria. The Office of
the Deputy Governor Since the department: Alhaji Musa Usma. Attention:
Beneficiary, Your Payment through HSBC-VISA ATM debit card. This should inform
you of your email success in our computer balloting, held 8th October, 2008. It
was a combination of paint Online International Monetary Fund (IMF) and
Microsoft words. Nevertheless, your e-mail was approved as one of the winners,
therefore, you are now in touch. This millennium, science and advertising
programs aimed at encouraging Internet users, so you do not need to buy a ticket
to enter for him. In fact, accounts for the normalization of your banking
details has been delayed by the International Monetary Fund (IMF) and the
Financial Services Authority (UK). This has made it necessary to pay to be
programmed into HSBC Visa Atm debit card. The Common Fund, referred to $
8300000.00 is the first part of the balance of payment which will subsequently
be paid in the same account. The Central Bank of Nigeria (CBN), working in
conjunction with HSBC London and Leeds also Bank in London, concluded to hand
you a VISA CARD, which you can access your prize Star / beneficiary of U.S. $
8300000.000 This card centre will send you an ATM card, you will withdraw money
at any ATM machines anywhere in the world, but it is a maximum of twenty
thousand dollars ($ 20000.00) per day. So if you want to receive your funds in
this way, please let us know, contact an ATM fees, as well as send the following
information listed below: (1.) Full Name and Full Name of the Country (2.)
Telephone and Fax (3.) Address where they send the ATM card (PO box is not
acceptable) 4. Your Age and Current Company Occupation. You are tips to contact
the Director of the ATM card payment officer for more directives Rev.Steven
Jones, Director of payment ATM E-mail address: rev.stevenjonesoffice@gmail.com
Phone: +234 802 610 9990 ATM card payment center was requested to issue from
$8300000.00 as part payment for the financial year 2008, to you so bear with us.
Also, for your information, you need to stop any further communication with any
other person, (S) or office (S), to avoid any hitches in obtaining payment. Note
that because of impostors, we gave you our code of conduct, which is (ATM-811),
so you must specify the code in its treatment in the center of the map, using it
as your question. We await your overall compliance to this message immediately.
Yours sincerely, Alhaji Musa Usman DEPUTY GOVERNOR
[CBN].
TEXT ONLY EQUIVALENT ï
----- Original Message -----
From: Deputy Governor
To: webpete@verizon.net
Sent: Saturday, December 06, 2008 7:33 AM
Subject: Your Payment through HSBC-VISA ATM debit card.
I
have a new email address!
You
can now email me at: gdeputy@ymail.com - The Central
Bank of Nigeria Tinubu Square, Victoria Island, Lagos - Nigeria. The Office of
the Deputy Governor Since the department: Alhaji Musa Usma. Attention:
Beneficiary, Your Payment through HSBC-VISA ATM debit card. This should inform
you of your email success in our computer balloting, held 8th October, 2008. It
was a combination of paint Online International Monetary Fund (IMF) and
Microsoft words. Nevertheless, your e-mail was approved as one of the winners,
therefore, you are now in touch. This millennium, science and advertising
programs aimed at encouraging Internet users, so you do not need to buy a ticket
to enter for him. In fact, accounts for the normalization of your banking
details has been delayed by the International Monetary Fund (IMF) and the
Financial Services Authority (UK). This has made it necessary to pay to be
programmed into HSBC Visa Atm debit card. The Common Fund, referred to $
8300000.00 is the first part of the balance of payment which will subsequently
be paid in the same account. The Central Bank of Nigeria (CBN), working in
conjunction with HSBC London and Leeds also Bank in London, concluded to hand
you a VISA CARD, which you can access your prize Star / beneficiary of U.S. $
8300000.000 This card centre will send you an ATM card, you will withdraw money
at any ATM machines anywhere in the world, but it is a maximum of twenty
thousand dollars ($ 20000.00) per day. So if you want to receive your funds in
this way, please let us know, contact an ATM fees, as well as send the following
information listed below: (1.) Full Name and Full Name of the Country (2.)
Telephone and Fax (3.) Address where they send the ATM card (PO box is not
acceptable) 4. Your Age and Current Company Occupation. You are tips to contact
the Director of the ATM card payment officer for more directives Rev.Steven
Jones, Director of payment ATM E-mail address: rev.stevenjonesoffice@gmail.com
Phone: +234 802 610 9990 ATM card payment center was requested to issue from
$8300000.00 as part payment for the financial year 2008, to you so bear with us.
Also, for your information, you need to stop any further communication with any
other person, (S) or office (S), to avoid any hitches in obtaining payment. Note
that because of impostors, we gave you our code of conduct, which is (ATM-811),
so you must specify the code in its treatment in the center of the map, using it
as your question. We await your overall compliance to this message immediately.
Yours sincerely, Alhaji Musa Usman DEPUTY GOVERNOR
[CBN].
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