The Scamdex Scam Email Archive - Generic o

Subject:  Fw: COMMITTEE ON FOREIGN PAYMENT.
From:  minerva zarza <avrenim70@yahoo.com>
Date:  Fri, 18 Jul 2008 04:23:48 -0700

A Scam Email with the Subject "Fw: COMMITTEE ON FOREIGN PAYMENT." was received in one of Scamdex's honeypot email accounts on Fri, 18 Jul 2008 04:23:48 -0700 and has been classified as a Generic Scam. The sender was minerva zarza <avrenim70@yahoo.com>, although it may have been spoofed.



God Bless

--- On Thu, 17/7/08, OFFICE OF THE SENATE HOUSE <info@senate.com> wrote:
From: OFFICE OF THE SENATE HOUSE <info@senate.com>
Subject: COMMITTEE ON FOREIGN PAYMENT.
To:
Date: Thursday, 17 July, 2008, 11:46 PM

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
MR TONY RAYMOND
E-mail: mr.tonyraymond@senatehouse.co.cc
Phone number ; +2348059008988, +2348032228434

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 FIVE
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.

MR. TONY RAYMOND
EMAIL ADDRESS; atm-822card@live.com
mr.tonyraymond@senatehouse.co.cc
PHONENUMBER; +2348059008988, +2348032228434

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 6.8
MILLION} AS
ART 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
AVOIDANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION,
EMAIL ME BACK
AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE OR FURTHER DIRECTION AND ALSO
UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE
THAT BECAUSE
OF IMPOSTORS, WE HEREBY ISSUED YOU OURCODE OF CONDUCT, WHICH IS (ATM- 822) SO
YOU HAVE TO INDICATE THIS CODE WHEN ONTACTING THE CARD CENTER BY USING IT AS
YOUR SUBJECT.

KINDEST REGARDS,

MR.DAVID MARK.
SENATE PRESIDENT.

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