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What is this scam about?
Posted: 31 July 2007 09:30 PM   [ Ignore ]
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ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

ATTENTION HONORABLE BENEFICIARY

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 IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.

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,ALHAJI UMAR MUSA YAR’ADUA FEDERAL PRESIDENT OF REPUBLIC OF NIGERIA.AND EFCC NIGERIA.AS WELL THE INTERPOL AND FBI.

THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON TO RECEIVE YOUR ATM CARD.

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Posted: 31 July 2007 09:37 PM   [ Ignore ]   [ # 1 ]
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REEGAN - 31 July 2007 09:30 PM

AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

Looks like identity theft to me.

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Posted: 01 August 2007 12:27 AM   [ Ignore ]   [ # 2 ]
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This would be a heck of a lot easier to read if it wasn’t all in caps

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Posted: 01 August 2007 12:48 AM   [ Ignore ]   [ # 3 ]
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nameless - 01 August 2007 12:27 AM

This would be a heck of a lot easier to read if it wasn’t all in caps

I’m pretty sure that was just copy/pasted from the Spam email.  Unfortunately Spammers don’t want to make it that easy for you to read.  All the better to help confuse you.  Plus it (apparently) helps give an air of legitimacy and urgency.

In reality it’s just annoying.

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Posted: 01 August 2007 05:33 AM   [ Ignore ]   [ # 4 ]
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Spam, spoof, and yes, credit card theft, bank account theft, identify theft…...........and probably more

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GROK

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Posted: 01 August 2007 08:14 AM   [ Ignore ]   [ # 5 ]
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Just fill in the form with all the data of someone you really don´t like.
Sit back. Relax. And watch what happens.

On the other hand it might be real.
And then there you are sitting relaxed watching… how your enemy is getting bloody filthy rich…

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Posted: 01 August 2007 08:20 AM   [ Ignore ]   [ # 6 ]
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I’ve sometimes thought that we should start a database of all these e-mail addresses and telephone numbers and the likes that these scammers give out in their e-mails.  Then when we get one like this that asks for that sort of information, we can give them the personal data on one of their fellow scammers instead.  It might be interesting to see what would happen.

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Posted: 01 August 2007 08:30 AM   [ Ignore ]   [ # 7 ]
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Accipiter - 01 August 2007 08:20 AM

I’ve sometimes thought that we should start a database of all these e-mail addresses and telephone numbers and the likes that these scammers give out in their e-mails.  Then when we get one like this that asks for that sort of information, we can give them the personal data on one of their fellow scammers instead.  It might be interesting to see what would happen.

Nigerian recession I should think.

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Posted: 01 August 2007 08:56 AM   [ Ignore ]   [ # 8 ]
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Renquist - 01 August 2007 08:30 AM
Accipiter - 01 August 2007 08:20 AM

I’ve sometimes thought that we should start a database of all these e-mail addresses and telephone numbers and the likes that these scammers give out in their e-mails.  Then when we get one like this that asks for that sort of information, we can give them the personal data on one of their fellow scammers instead.  It might be interesting to see what would happen.

Nigerian recession I should think.

Touche

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GROK

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Posted: 01 August 2007 08:57 AM   [ Ignore ]   [ # 9 ]
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Nigeria is, without any doubt, the only country in the world that really goes bankrupt whem the internet goes down.

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He who knows history will not see anything new. Only variations.(Beasjt-2007)
You can’t fetch far enough to beat reality.(Beasjt-2006)
A good search is never a waste of time.(Beasjt-2007)
My carma ran over my dogma
Real men don´t RTFM.
I´m mythchiefious.

Trust me.

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Posted: 01 August 2007 09:21 AM   [ Ignore ]   [ # 10 ]
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Accipiter - 01 August 2007 08:20 AM

I’ve sometimes thought that we should start a database of all these e-mail addresses and telephone numbers and the likes that these scammers give out in their e-mails.  Then when we get one like this that asks for that sort of information, we can give them the personal data on one of their fellow scammers instead.  It might be interesting to see what would happen.

Or send in Herman Munster’s info.  We all know where that leads:

http://www.museumofhoaxes.com/hoax/forums/viewthread/4371/

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The truth may be out there, but lies are inside your head.

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Posted: 01 August 2007 12:59 PM   [ Ignore ]   [ # 11 ]
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Accipiter - 01 August 2007 08:20 AM

I’ve sometimes thought that we should start a database of all these e-mail addresses and telephone numbers and the likes that these scammers give out in their e-mails.  Then when we get one like this that asks for that sort of information, we can give them the personal data on one of their fellow scammers instead.  It might be interesting to see what would happen.

I would use it to spam the spammers, a lot, like crash their servers amount.

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