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

Subject:  Fw: Please Keep Confidential....
From:  "Bill Browne Sr" <bill597@cox.net>
Date:  Sat, 19 Apr 2008 20:00:01 -0700

A Scam Email with the Subject "Fw: Please Keep Confidential...." was received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2008 20:00:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bill Browne Sr" <bill597@cox.net>, although it may have been spoofed.



----- Original Message ----- From: "SENATE COMMITEE ON APPROPRIATION " <EAGLEPOINT@ripnet.com>
To: <1@ATMCARDCENTER.ORG>
Sent: Saturday, April 19, 2008 7:51 PM
Subject: Please Keep Confidential....





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
4. YOUR AGE AND CURRENT OCCUPATION
5. COUNTRY
6. MONTHLY INCOME

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:SERGIO MANNY, ATM PAYMENT DEPARTMENT EMAIL:atmcardremittance009@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



--
No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 269.23.2/1387 - Release Date: 4/19/2008 11:31 AM




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