A Scam Email with the Subject "ATM PAYMENT DEPARTMENT,IMMEDIATE ORDER FOR YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 10:13:03 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SENATE COMMITTEE"<email@example.com>, although it may have been spoofed.
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 Asia pacific that is the latest instruction from MR. PRESIDENT, ALHAJI UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC 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 is twenty thousand 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- 80-80771160 email address:firstname.lastname@example.org 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. Your age and current occupation 5. Attach copy of your identification The ATM CARD PAYMENT CENTER has been mandated to issue out $4,000,000.00 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. Best Regards. YOUR PAYMENT AGENT, Dr. DAVID MARK SENATE PRESIDENT (Federal Republic of Nigeria)