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An Email with the Subject "atm payment." was received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2008 06:50:13 -0500 and has been classified as a Generic Scam Email. The sender shows as "atm payment"<info.optusnet15@optusnet.com.au>.
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.
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INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA,
Our Ref: FGN /SNT/CBN/08
Your Ref:
This is to officially inform you that your (Atm Visa Card Number; 5428 0500 1100 4432) has been accredited in your favour. Your Personal Identification Number is 5050. The ATM Card Value is USD$5.3M and you will use the ATM card to make a withdrawal maximum of ONE THOUSAND FIVE HUNDRED DOLLARS (USD$1,500) per day with any ATM machine worldwide. You are advice to contact Dr Zakari A.Gandi, Call +234-7025-154-551, Email:(delivery.atmcard@live.com ) with your following information's;
FULL NAME:
DELIVERY ADDRESS (NOT P.O BOX) AND COUNTRY:
PHONE NUMBER:
OCCUPATION/VALID I.D:
SEX:
AGE:
Regards,
Mr Dr Zakari A.Gandi.
DIRECTOR ATM CARD PAYMENT
DEPARTMENT CENTRAL BANK OF NIGERIA.
CBN.
Federal Republic Of Nigeria
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