An Email with the Subject "PAYMENT VIA (ATM) INTERSWITCH CARD" was received in one of Scamdex's honeypot email accounts on Tue, 07 Dec 2010 18:28:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "atm card update"<kjhgfdertyjoiiou@web.de>.
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.
Dear Sir/Madam, This is to officially inform you about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract payments. Based on this development we have verified your contract/inheritance file and discovered reasons why you are yet to receive your payment. It is because of irregularities and complications discovered on your payment file by our technical experts in respect to your contract /inheritance payment requirements which have just been duly rectified. However, our intelligent monitory unit to stop any further dealings with impostors and non-recommended officials in the bank has informed us, such acts must stop for security reasons, if you wish to receive your payment in time and accordingly since we have decided to bring a solution to your problem, right now we have arranged your payment through our Atm swift card payment center of {oceanic Bank Plc}, that is the latest instruction by our President Chief, Goodluck Jonathan (GCFR) Federal Republic of Nigeria through the Minister of Finance Mrs. Nenadi Usman. Below is the arrangement The swift card center will send you an Atm card which you will use to withdrew your money from any Atm machine in any part of the world, but the maximum is (Twenty thousand dollars Usd20.000.00) per day, so if you like to receive your fund five hundred thousand dollars Usd500.000.00 this way please do let us know by contacting the Atm card payment center of {Oceanic Bank Plc}, so contact the ATM swift card center on this email. 1) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted) 2) Your full name and total amount you are expecting, Instead of losing your fund. 3} You’re direct telephone numbers 4} A copy of your international passport Please indicate to the card center the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you our code of conduct tag number, which is (805) so you must have to indicate this code when contacting the card center. We await your urgent response. Chief Dr.Ray Williams Manageing Director Information Deptarment, OCEANIC BANK Of Nigeria P L C.