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

Subject:  ATM-0081
From:  "CONTRACT/INHERITANCE FILE PAYMENT" <davidfg@w0byl01x2.business.t-online.de>
Date:  Sat, 06 Sep 2008 12:07:46 -0400

A Scam Email with the Subject "ATM-0081" was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 12:07:46 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CONTRACT/INHERITANCE FILE PAYMENT" <davidfg@w0byl01x2.business.t-online.de>, 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 WISHES 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: atmremittacedept001@hotmail.com. THE ATM CARD
PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $5,500,000.00 AS PART
PAYMENT FOR THIS FISCAL YEAR 2008.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION
WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN
RECEIVING YOUR PAYMENT. 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-0081) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,BARR. KINGSLEY DOMINIC
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA