The Scamdex Scam Email Archive - Generic o

Subject:  TR: SWIFT CARD PAYMENT
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Sat, 24 May 2008 15:43:46 -0700

A Scam Email with the Subject "TR: SWIFT CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 24 May 2008 15:43:46 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <bernard.teyssou@orange.fr>, although it may have been spoofed.


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To: bernard.teyssou@orange.fr
Subject: SWIFT CARD PAYMENT
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From: SENATE HOUSE <verification@atm.com>
Reply-To: mrslindahills023@yahoo.com.hk
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Message-Id: <20080518150250.9B87FD340F3@lblin5-128.wc1.stabletransit.com>
Date: Sun, 18 May 2008 10:02:50 -0500 (CDT)


-----Message d'origine-----
De : SENATE HOUSE [mailto:verification@atm.com] 
Envoyé : dimanche 18 mai 2008 17:03
À : bernard.teyssou@orange.fr
Objet : SWIFT CARD PAYMENT


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

Our Ref: FGN /SNT/STB
Your Ref

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
CONTRACT/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 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,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF
NIGERIA 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 INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT
CENTER.

MRS. LINDA Hills ON HER EMAIL ADDRESS:
mrslindahills023@yahoo.com.hk


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

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
USD.3MILLION AS PART
PAYMENT FOR THIS FISCAL YEAR 2008. 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, 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.

KINDEST REGARDS,
MR DAVID MARK.
SENATE PRESIDENT.
phone:+234 7037001014






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