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An Email with the Subject "ATM-112/2008" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jul 2008 08:59:05 -0400 and has been classified as a Generic Scam Email. The sender shows as "CREDIT SETTLEMENT" <mralsadiq@myway.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.
ATM PAYMENT UPDATE OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT ATTENTION: BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOAN CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED ALL THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. FURTHER MORE WE HAVE BEEN INFORMED THAT YOU ARE STILL IN CONTACT AND DEALING WITH NONE OFFICIALS IN THE BANK! ALL IN THE ATTEMPTS TO SECURE THE RELEASE OF THE FUNDS TO YOU. WE WISH TO ADVICE YOU THAT STOP FORTH WITH SUCH ILLEGAL ACTS!!!AS WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER SUMMIT FINANCE LONDON, THAT'S THE LATEST INSTRUCTION FROM THE NEW PRESIDENT, AIHAJI UMAR MUSA YAR'ADUA FEDERAL REPUBLIC OF NIGERIA (GCFR). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY AT ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT YOU ARE ONLY ALLOWED TO WITHDRAW DAILY A MAXIMUM OF $10,500 USD ONLY(TEN THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS) PER DAY. SO IF YOU LIKE TO RECEIVE YOUR INHERITANCE /CONTRACT FUND IN THIS WAY PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. 1. FULL NAME: 2. FULL ADDRESS : 3. PHONE AND FAX #: 4. YOUR AGE : 5. GENDER : 6. OCCUPATION: CONTACT THE OFFICER IN CHARGE DIRECTLY FOR YOUR OWN ATM CARD MR FRED UZOMA TEL:+234-803-212-9659 EMAIL: reach.freduzoma_atmdept@ymail.com THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.000 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION,YOU ARE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S)TO AVOID ANY HITCH IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-112/2008) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. MR. SADIQ ALMAN CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.