The Scamdex Scam Email Archive

Scam Type: Generic

Email From: minerva zarza <>
Email Date: Sat, 06 Sep 2008 06:42:02 -0700

This email with the subject "Fw: NOTIFICATION OF YOUR ATM PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 06:42:02 -0700 and has been classified as a Generic Scam.

The sender was minerva zarza <>, although it may have been spoofed.

--- On Sat, 6/9/08, <> wrote:
From: <>
Date: Saturday, 6 September, 2008, 2:16 PM

The Resolution Panel
Senate Committee on Appropriation & Finance
Aso Rock Villa â FCT, Abuja

This is to officially inform you that we have verified your file and found out
why you have not received your overdue payment. This is occasioned due to the
fact that you have not fulfilled the due obligations given to you in respect to
your payment.

Secondly, we have information that you are still dealing with the some
officials here in an attempt to secure the release of your fund.

We wish to formally advise you that such an illegal act have to stop - if you
wish to receive your payment since a solution to your problem has been
deliberated upon by the committee. We have arranged your payment to be made
through our swift card payment center - Asia Pacific Regional office - this is
the latest instruction
 from the presidency in conjunction with the FBI.

The card center will send you an ATM card, this card will be used to withdraw
your money from any ATM machine in any part of the world, and the maximum
amount you c an cash daily from the ATM machine is $2000 [Two Thousand US
Dollars] daily.

Kindly notify this office ASAP if you will like to receive your fund through
this arrangement by the committee.

If affirmative, you are advised to reconfirm and send the following information
to the coordinator:

1. Full Names: _____________

2.Residence/mailing address you wish to have your ATM card sent:

3. Telephone/Fax number: +____________

4. Age: ______

The contact information of the coordinator is as follows:


The ATM Card Payment Center has been mandated to issue out your
 $600,000:00[SIX Hundred Thousand Dollars] as part payment for the fiscal year 2008.

It will be in your best interest to stop all further communication with any
other person(s) or office(s) to avoid any bottleneck or hitches in receiving
your payment.

Note: Due to activities of impostors, we hereby issue you our 'Transaction
Code' ATM234 NG. Bear in mind that you will be required to indicate this
code [ATM234 NG] in any/all correspondence with this office and the Card
Payment Center by using it as your subject line for prompt attention to your

Best regards,

Senator David Mark

[This e-mail contains confidential information intended only for the
addressee(s). Information in or attached to it may be privileged, confidential
or protected by law. If you are not the addressee (or a person responsible for
delivering this transmission to the addressee) you are strictly
 prohibited from
reading, copying, disseminating or distributing it. If you have received this
e-mail in error please delete it and any attachments from your system and
destroy any print outs you may have made. Thank you]

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