The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Urgent Beneficiary,
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 24 Mar 2009 01:39:19 -0700

A Scam Email with the Subject "Fw: Urgent Beneficiary," was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 01:39:19 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Mon, 3/23/09, ATM CARD PAYMENT CENTRE 2009! <atmcardpaymentcentre09@googlemail.com> wrote:
From: ATM CARD PAYMENT CENTRE 2009! <atmcardpaymentcentre09@googlemail.com>
Subject: Urgent Beneficiary,
To:
Date: Monday, March 23, 2009, 7:42 PM

OFFICE OF THE HEAD OF SENATE 
FEDERAL REPUBLIC OF NIGERIA 
COMMITTEE ON FOREIGN PAYMENT 
(RESOLUTION PANEL ON CONTRACT PAYMENT) 
ATM PAYMENT DEPARTMENT 
IKOYI-LAGOS NIGERIA 

Urgent Beneficiary, 

This is to officially inform you that we have verified your 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 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 this week since we have decided to bring a solution to
your 
problem. Right now we have arranged your payment through our swift card payment

center in Belgium Europe that is the latest instruction from MR. PRESIDENT,
ALHAJI 
UMARU YAR&#8217;ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC (Economic
and 
Financial 
Crime Commission) NIGERIA. As well the INTERPOL and FBI. 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, but the maximum you can withdraw is ($1,500 USD) One
Thousand 
Five Hundred Dollars per day, so if you like to receive your fund this way
please 
let us know by contacting the card payment center: contact person 

Dr Daniel Watac: 
My Direct Telephone Phone number: +234 8077497736 
Email: atmcardpaymentcentre08@yahoo.de 
And also send the following information for the processing of your ATM card
funds: 

1. Your full name 
2. Phone and fax number 
3. Address 
4. Your age and current occupation 
5. Present state and country  
6. Attach copy of your identification 

The ATM CARD PAYMENT CENTER has been mandated to issue out $2,000,000.00 USD 
as part payment for this fiscal year 2009. Also for your
information, you have to stop any further communication with any other
person(s) 
or 
office(s) to avoid any hitches in receiving your Payment. For oral discussion,

call 
and email me back as soon as you receive this important message for further 
direction and also update me on any development from the above-mentioned
office. 


Note that because of impostors, we hereby issued you our code of conduct, which
is 
(ATM-822) so you have to indicate this code when contacting the card center by

using it as your subject. 

Note: Do not reply to any E-mail regarding any LOTTERY, to be fore warned is to
be 
fore armed. 

Regards, 
Mr. Thomas Hillary
Secretary To C.B.N Governor
Prof.Charles .C.Soludo