The Scamdex Scam Email Archive X

Subject:  CONFIDENTIAL SWIFT ATM card PAYMENT NOTIFICATION
From:  Lt General James Morgan <maillog@office.allusionentertainment.com>
Date:  Tue, 11 Sep 2007 19:04:17 -0700
Date Added:  2016-07-19 23:02:12

An Email with the Subject "CONFIDENTIAL SWIFT ATM card PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 19:04:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Lt General James Morgan <maillog@office.allusionentertainment.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.




THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line,
Email: james_morgrn45@yahoo.co.uk

            CONFIDENTIAL SWIFT ATM card PAYMENT NOTIFICATION

Attention: Sir/Madam,

I am Lt General James Morgan (Rtd), National Security Adviser to the new
delighted to
inform you that the contract panel, which just concluded it?s seating in Abuja
just released your name amongst contractors to benefit from the ATM card
contract
claims, contracts and over-invoiced payment as the effect has eaten deep into
the economy of our dear country.

This is to officially inform you that we have verified your
contract /inheritance file and found out that why you have not received your
payment are because you have not fulfilled the obligations given to you in
respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none
officials in the bank your entire attempt to secure the release of the fund to
you. We wish to advise you that such an illegal act like these have to stop if
you wish to receive your payment since we have decided to bring a solution to
your problem. Right now we have arranged your payment through our swift card
payment center Asia pacific that is the latest instruction from Mr. President
UMARU MUSA YAR'ADUA   (GCFR) federal republic of Nigeria.

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, so if you like to receive
your fund in this way, please let us know by contacting the CENTRAL BANK OF
following
information as listed below, to them.

1. Full name
2. Phone and fax number
3. Addresses were you want them to send the ATM card to
(p.o box not acceptable)
4.Your age and current occupation
5. Attach copy of your identification

We have been instructed to issue out $5,000,000.00 as part payment for this
fiscal year 2007.also for your information; you have to stop any further
communication with any other person(s) or fake office(s) of central bank to
avoid any hitches in receiving your payment

So you have to indicate this code no {2081) when contacting the card center
(CBNAPDC) by using (2081) as your subject. You can contact them at:
james_morgrn45@yahoo.co.uk

Wait for you?re expediting response.

Congratulations.

Best Regards
Lt General James Morgan (Rtd)
DATE 11rd sept 2007

THE PRESIDENCY Aso Rock villa, Asokoro District, Abuja Direct Security Line, Email: james_morgrn45@yahoo.co.uk CONFIDENTIAL SWIFT ATM card PAYMENT NOTIFICATION Attention: Sir/Madam, I am Lt General James Morgan (Rtd), National Security Adviser to the new President UMARU MUSA YAR'ADUA of Federal Republic of Nigeria. I am delighted to inform you that the contract panel, which just concluded it?s seating in Abuja just released your name amongst contractors to benefit from the ATM card Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President UMARU MUSA YAR'ADUA (GCFR) federal republic of Nigeria. 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, so if you like to receive your fund in this way, please let us know by contacting the CENTRAL BANK OF NIGERIA ATM PAYMENT DEPARTMENT CONSULTANT (CBNAPDC) and also send the following information as listed below, to them. 1. Full name 2. Phone and fax number 3. Addresses were you want them to send the ATM card to (p.o box not acceptable) 4.Your age and current occupation 5. Attach copy of your identification We have been instructed to issue out $5,000,000.00 as part payment for this fiscal year 2007.also for your information; you have to stop any further communication with any other person(s) or fake office(s) of central bank to avoid any hitches in receiving your payment So you have to indicate this code no {2081) when contacting the card center (CBNAPDC) by using (2081) as your subject. You can contact them at: james_morgrn45@yahoo.co.uk Wait for you?re expediting response. Congratulations. Best Regards Lt General James Morgan (Rtd) DATE 11rd sept 2007