The Scamdex Scam Email Archive - Generic o

Subject:  Re: Urgent contract payment via atm card.
From:  Senate House <info_atmpaymentdeptm@yahoo.fr>
Date:  Tue, 20 Nov 2007 19:11:13 -0800

A Scam Email with the Subject "Re: Urgent contract payment via atm card." was received in one of Scamdex's honeypot email accounts on Tue, 20 Nov 2007 19:11:13 -0800 and has been classified as a Generic Scam. The sender was Senate House <info_atmpaymentdeptm@yahoo.fr>, although it may have been spoofed.



OFFICE OF THE SENATE HOUSE 
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA 
Our Ref: FGN /SNT/STB Your Ref………………. 

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 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, URMARU MUSA 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 FIVE 
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY 
CONTACTING THE AFRIBANK NIGERIA PLC CARD PAYMENT CENTER DR DAVID WILLIAMS ON HIS EMAIL ADDRESS: 
info_atmpaymentdeptm@yahoo.fr Direct Tel: 234-1-4720582 Openfax: :011447092876023 
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 USD4.2MILLION AS PART PAYMENT FOR THIS 
FISCAL YEAR 2007. 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. 

Best Regards 
MR.DAVID MARK 
SENATE PRESIDENT