The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CONTACT ATM CARD DEPT.
From:  "OFFICE OF THE SENATE HOUSE"<me.monty@optusnet.com.au>
Date:  Tue, 24 Jun 2008 17:03:15 -0700

A Scam Email with the Subject "CONTACT ATM CARD DEPT." was received in one of Scamdex's honeypot email accounts on Tue, 24 Jun 2008 17:03:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "OFFICE OF THE SENATE HOUSE"<me.monty@optusnet.com.au>, although it may have been spoofed.


OFFICE OF THE SENATE HOUSE 
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
WUSE ZONE 11 ABUJA, NIGERIA


INTERNATIONAL CREDIT SETTLEMENT 
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT 
WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO 
YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH SOME NONE OFFICIALS/EX-STAFF OF THE 
BANK,WHICH MADE ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO YOU PROVES ABORTIVES. WE 
WISH TO ADVISE YOU THAT SUCH ILEGAL ACT LIKE THIS HAVE TO BE STOPED BY YOU,IF YOU WISH TO RECEIVE 
YOUR PAYMENT SINCE 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 BY THE PRESIDENT UMURU MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. 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 IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO 
RECIEVE 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 
4. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL

CONTACT BANK: OCEANIC BANK INTERNATIONAL PLC.
DR. FRANK U. BELLO
DIRECTOR  ATM SWIFT CARD CENTRE
TEL: +234-80355-90-357
EMAIL:oceanic.atmdept@hotmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUEOUT 
$2,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008.
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER 
COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE. THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR 
PAYMENT. CALL THE DIRECTOR ON HIS DIRECT NUMBER +234-80355-90-357 SOON AS YOU REPLY TO THIS 
IMPORTANT MESSAGE FOR FURTHER DIRECTION ON THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM 
THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTERS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS 
OCBK/atmscxx0x5x9x3x06 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING.
PLEASE MAKE SURE THAT YOUR REPLY SHOULD GO STRAIGHT TO THE BOARD OF DIRECTOR EMAIL: AS STATED 
ABOVE. WE  ARE SORRY FOR WHAT YOU MUST HAVE PASS THROUGH.ONBEHALF OF THE FEDRAL REPUBLIC OF NIGERIA



THE CARD CENTER.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA