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Subject:  TR: RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Tue, 27 May 2008 20:22:32 -0700

A Scam Email with the Subject "TR: RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM" was received in one of Scamdex's honeypot email accounts on Tue, 27 May 2008 20:22:32 -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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Date: Fri, 29 Feb 2008 07:12:47 +0100 (CET)
From: Miss Linda Hill Kay <misslinda.hillkay@yahoo.fr>
Subject: RE : RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM
To: Bernard Teyssou <bernard.teyssou@orange.fr>
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________________________________________
De : Miss Linda Hill Kay [mailto:misslinda.hillkay@yahoo.fr] 
Envoyé : vendredi 29 février 2008 07:13
À : Bernard Teyssou
Objet : RE : RE: Our Ref: FGN /SNT/STB0708 (ATM 822) VERIFICATION FORM

FROM THE DESK OF MR. DAVID MARK
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
PHONE: +234-8034826535
               
 
 
Attn:Bernard Teyssou ,

This is to acknowledge the receipt of the order from the senate house, In
respect with the provision act of decree 114 of the 1999 constitution, I am
directed to inform you that your payment verification and confirmations is
correct. Therefore, we are happy to inform you that arrangements have been
concluded to effect your payment as soon as possible and in our bid to
transparency.
 
It is my pleasure to inform you that ATM Card Number; 5438 40012345 6789
have been approved in your favor. Your Personal Identification Number is
822. The ATM Card Value is $6.8MILLION USD Only. You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day
and we are duly Inter Switch and you can make withdrawal in any location and
ATM Center of your choice.
 
 
We have concluded delivery arrangement with all COURIER SERVICES, Courier
Company to be fully insured by Nicon Insurance Corporation. In view of this
development, you are requested to choose from the options listed below your
choice and cost of delivery.
 
 
DHL (2working days) 
Mailing
$176.00 
00.00
Insurance
$174.00
00.00
Vat (5%)
$100.75
00.00
TOTAL
$450.75
00.00
 
FedEx (3working days) 
Mailing
$150.00 
00.00
Insurance
$130.00
00.00
Vat (5%)
$100.75
00.00
TOTAL
$380.75
00.00
 
UPS(4working days) 
Mailing
$175.00 
00.00
Insurance
$  80.00
00.00
Vat (5%)
$100.75
00.00
TOTAL
$355.75
00.00
 
POST OFFICE MAIL (7working days) 
Mailing
$105.00 
00.00
Insurance
$  80.00
00.00
Vat (5%)
$100.75
00.00
TOTAL
$285.75
00.00
 
 
RED COURIER SERVICES LTD (5 DAYS) 
Mailing &n bsp
$100.00 
00.00
Insurance
$100.00
00.00
Vat (5%)
$50.00
00.00
TOTAL
$250.00
00.00
 
 
Please confirm if you can be able to take this cost so that I can know how
to proceed, and please be informed that delivery will be made to your
address in 48 hours (2 days) after our confirmation of this payment for
delivery, as you know that the delivery fee receipt will be used to attach
on your payment delivery documents to avoid being delayed by customs.
 
Treat very urgently as we also remind you that your ATM Card is ready.
 
 
NOTE
 
1) YOUR INITIAL PIN IS 822.
 
2) YOUR ATM PIN IS OF FOUR DIGITS, THE LAST OF IT IS (7) WE DID IT LIKE THAT
FOR THE SECURITY OF THE ATM SWIFT CREDIT CARD.
 
 
3) THE ATM SWIFT CREDIT CARD CAN BE USED IN ANY BANKS IN THE WORLD THAT HAVE
SWIFT CREDIT CARD FACILITIES.
 
4) VIEW ATTACHED SCAN COPIES OF THE ATM SWIFT CREDIT CARD PROCEDURE,
APPROVER FROM THE MINISTRY OF FINANCE AND A COPY OF YOUR ATM CARD
 
5) I WILL DIRECT YOU ON HOW TO USE THE ATM SWIFT CREDIT CARD SYSTEM WHEN YOU
RECEIVE IT FROM THE COURIER COMPANY.
 
6) NOTE THAT IF YOU WITHDRAW MONEY FROM THE ATM SWIFT CREDIT CARD, IT WONT
BE CONSIDERED AS CASH ADVANCE AT ALL.
 
NOTE:THAT YOU HERE BY ADVISE THAT YOU SHOULD NOT LET ANY BODY KNOW OF YOUR
PIN CODE TO AVOID IMPOSTER AND KINDLY GET BACK TO ME,  TO ENABLE THE
DELIVERY COMPANY HAVE YOUR SWIFT CARD DELIVERED TO YOU NOMINATE ADDRESSES.
 
 
 
Congratulations.
 
Thank you.
 
Miss Linda Hill
 
CC;
 
Mr. DAVID MARK
Senate President. 
DIRECT TEL: +2348034826535

  
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