The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD PAYMENT FOR FUND BENEFICIARIES.
From:  "=?iso-8859-1?q?ATMCARD DEPARTMENTAL=20 OFFICE?=" <atmcardholder@orangemail.es>
Date:  Tue, 19 Jun 2007 01:42:12 -0700

A Scam Email with the Subject "ATM CARD PAYMENT FOR FUND BENEFICIARIES." was received in one of Scamdex's honeypot email accounts on Tue, 19 Jun 2007 01:42:12 -0700 and has been classified as a Generic Scam. The sender was "=?iso-8859-1?q?ATMCARD DEPARTMENTAL=20 OFFICE?=" <atmcardholder@orangemail.es>, 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

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:


THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT 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 SOME NONE OFFICIALS/EX-STAFF OF THE BANK,WHICH MADE ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO YOU PROVES ABORTIVES. WE WISH TO ADVISE YOU THAT SUCH ILEGAL ACT LIKE THIS HAVE TO BE STOPED BY YOU,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 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 TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE 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. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL


CONTACT PERSON:
DR. PATRICK F. AZIZA

INTEGRATED PAYMENT DEPARTMENT
TEL: 234-803-444-7501
EMAIL:(drpfaziza@yahoo.dk)


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007.
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. CALL ME ON MY DIRECT NUMBER 234-1-477-3212 AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION ON 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.
PLEASE MAKE SURE THAT YOUR REPLY SHOULD GO STRAIGHT TO THE BOARD OF DIRECTOR EMAIL: AS STATED ABOVE.







THE CARD CENTER.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES.
Desde el principio me gustó.. y luego, amor a primera vista