A Scam Email with the Subject "Attn: SCAM COMPENSATION BY ATM VISA CARD:" was received in one of Scamdex's honeypot email accounts on Tue, 02 Feb 2016 12:29:12 -0800 and has been classified as a Generic Scam. The sender was "Senator. Bukola Saraki"<firstname.lastname@example.org>, although it may have been spoofed.
ATTN: PAYMENT OF YOUR SCAM COMPENSATION BY ATM VISA CARD: A random survey conducted by the United Nations, World Bank Group and Senate Committee on Scam, Corruption and Necessary Compensation of the Senate of the National Assembly, Federal Republic of Nigeria confirmed that you are one of the victims of numerous scams and frauds done by fraudulent Nigerians. Some of these scammers and frauds claim that they are in United Kingdom, South Africa, UAE, Switzerland, Germany, Ghana and other countries around the world but the TRUTH and REALITY is that these scammers and frauds who scammed and defrauded you are from Nigerian origin and some are here in Nigeria while others are scattered around the world. In the time margin of January 2009 till date, the Federal Government of Nigeria witnessed numerous scams and frauds committed by fraudulent Nigerians to other citizens of the world. We are pleased to inform you that your name has been shortlisted as one of the victims of these scams and frauds so we hereby regret the inconveniences caused to you by these scammers and frauds. We have decided to compensate you for these scams and frauds ran on you by bad Nigerians so that you recover from the bad financial position which they must have put you in. Hence, the Federal Government of Nigeria has approved the sum of US$4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) only for you as a compensation of the large amount of money which you lost to the scammers and frauds. To make sure that you receive this US$4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) only accordingly, I Senator Bukola Saraki, the Senate President of the Federal Republic of Nigeria is the person to pay this money to you. I shall pay this US$4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) only to you via ATM Visa Card System in which I shall process and send you an ATM Visa Card for you to draw your money from the ATM Machines. To enable me to pay this Compensation to you without any problem, I request the following information from you:- 1) Your Full Names, 2) Your Secured Delivery Address for Delivery of your ATM Visa Card and 3) Your Direct Telephone Number and Mobile. Once you receive this message, kindly send to me by a return email the above mentioned information so that I process and pay this US$4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) only compensation to you accordingly. Please reply me immediately you receive this email and give me the required information so that I proceed URGENTLY and pay this fund to you once and for all via this ATM Visa Card system. For more details and clarity I am waiting to hear from you immediately you receive this email. Best regards, Senator. Bukola Saraki (MON, GCFR). The Senate President, Federal Republic of Nigeria. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus