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An Email with the Subject "ATM ISSUANCE" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jun 2008 15:43:59 -0400 and has been classified as a Generic Scam Email. The sender shows as "John Morgan" <barrister@banking.net>.
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.
ATM ISSUANCE This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment. Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem,and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by The president, of Federal Republic of Nigeria. This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part ofthe world, but the maximum is ($100,000.00) one hundred Thousand Us Dollars per transaction. So, if you like to receive your fund this way, (1) Your Full Name (2) Address where you want the payment centre to send your ATM CARD. (3) Phone And Fax Number We shall be expecting to receive your information you have stop anyfurther communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Best Regards, Barr. John Morgan Director Insterswitch Unit