The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD PAYMENT FOR FUND BENEFICIARIES,
From:  MR.SADIQ.ALMAN@mail.ekoteks.lv, <SADIQ_ATMCARDPAYMENT@YAHOO.FR>
Date:  Thu, 10 May 2007 08:42:13 -0700

A Scam Email with the Subject "ATM CARD PAYMENT FOR FUND BENEFICIARIES," was received in one of Scamdex's honeypot email accounts on Thu, 10 May 2007 08:42:13 -0700 and has been classified as a Generic Scam. The sender was MR.SADIQ.ALMAN@mail.ekoteks.lv, <SADIQ_ATMCARDPAYMENT@YAHOO.FR>, although it may have been spoofed.


 
OFFICE OF THE SENATE HOUSE 

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION  PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT 
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION 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 ALL 
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE 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 BY THE PRESIDENT CHIEF OLUSEGUN OBASANJO (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 DOLLARS PER DAY, SO 
IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER 
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 
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL

CONTACT PERSON:
 

DR.PATRICK  AZZIZA
INTEGRATED PAYMENT DEPARTMENT
EMAIL, atmcardpaymentdepartment_center2@yahoo.com
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS 
FISCAL YEAR 2007. WHICH YOU ARE ADVICE TO CONTACT IMMEDIATELY BEFORE THE NEW ELECT ONCE WILL TAKE 
OVER THE GOVERNMENT,
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR 
OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.CALL ME ON MY DIRECT NUMBER 
+234-805-665-4994 AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS 
REGARDS 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 (811) SO YOU 
HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES,