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

Subject:  ATM CARDS RELEASE
From:  ATM CARDS RELEASE <linlc@singnet.com.sg>
Date:  Mon, 05 May 2008 14:37:38 -0700

A Scam Email with the Subject "ATM CARDS RELEASE" was received in one of Scamdex's honeypot email accounts on Mon, 05 May 2008 14:37:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ATM CARDS RELEASE <linlc@singnet.com.sg>, although it may have been spoofed.




SENATE COMMITEE ON APPROPRIATION
AND FINANCE FEDERAL REPUBLIC OF NIGERIA.
NATIONAL ASSEMBLY COMPLEX
THREE ARMS ZONE P.M.B 141
ABUJA NIGERIA 

ATTENTION: HONOURABLE BENEFICIARY THIS IS TO 
OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED 
YOUR 
CONTRACT /INHERITANCE FILE AND FOUND OUT 
THAT 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 THE NONE 
OFFICIALS IN THE 
BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE 
OF THE FUND TO YOU. WE WISH TO ADVISE YOU 
THAT SUCH 
AN ILLEGAL ACT LIKE THIS HAVE TO STOP 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 FROM MR. 
PRESIDENT,CHIEF 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 ONE THOUSAND, FIVE HUNDRED UNITED 
STATES 
DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE 
YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY 
CONTACTING THE ATM PAYMENT DEPARTMENT AND 
ALSO SEND THE FOLLOWING INFORMATION AS 
LISTED BELOW. 

1. FULL NAME
2. PHONE AND FAX NUMBER 
3. ADDRESS WERE YOU WANT THEM TO SEND THE 
ATM CARD TO(P.O BOX NOT ACCEPTABLE) 
4. YOUR AGE AND CURRENT OCCUPATION 

HOWEVER, KINDLY FIND BELOW THE CONTACT 
PERSON: DR. EZE AYOGU, ATM
PAYMENT DEPARTMENT 
EMAIL:atmcards_releasesection@yahoo.com THE 
ATM CARD
PAYMENT CENTER HAS BEEN MANDATED TO ISSUE 
OUT $5,500,000.00 AS PART
PAYMENT FOR THIS FISCAL YEAR 2008. 

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