The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: ,,PAYMENT update USD 10.5million ATM CARD,
From:  RICROE@aol.com
Date:  Fri, 14 Nov 2008 17:40:08 -0800

A Scam Email with the Subject "Fwd: ,,PAYMENT update USD 10.5million ATM CARD," was received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2008 17:40:08 -0800 and has been classified as a Generic Scam. The sender was RICROE@aol.com, although it may have been spoofed.

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From: "OFFICE OF THE SENATE"<atm.center17@yahoo.cl>
Subject: ,,PAYMENT update USD 10.5million ATM CARD,
Date: Sat, 15 Nov 2008 02:37:45 +0100
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From: atm.center17@yahoo.cl
Reply-to: afribknig@sify.com
Sent: 11/14/2008 8:38:17 P.M. Eastern Standard Time
Subj: ,,PAYMENT update USD 10.5million ATM CARD,
 
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
 
 
 
FILE CODE #: ATM/LAG/NG
 
ATTN: BENEFICIARY,
 
Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extinctive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria. It was Resolved and Agreed upon that your Heritance Fund would be released on a special method payment , which tag Name Reads SWIFT CREDIT CARD, This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates.
 
This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issuance of the ATM SWIFT CARD And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance fund via ATM SWIFT CARD .The ATM CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish the following information. To the Paying Bank Afribank Plc Dr JEMAS KALU on this email :afribanknig@ymail.com      Diect Tel: +234-7023166367
 
1) Your Full Name......................
 
(2) Address where you want the payment centre to send your ATM CARD.................
 
(3) Phone And Fax Number...................
 
Your Next of Kin Name and your date of Birth. Your telephone number and fax This Information's would be used in opening of an account here .It's from here that the ATM would be used in issuance of The ATM SWIFT CARD in your favour with the Atm Card Number and all your information inserted into the card. Upon completion of this issuance of the Atm Card ,It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank. A new Account has to be opened in your Name Before The Swift Credit Card is issued. Waiting for an urgent response.
 
 
 
Yours Faithfully
 
Senator David Mark (New Senate President Federal Republic OF Nigeria )




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