The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATION YOUR E-MAIL HAS WON!!!
From:  h_and_r@hathway.com
Date:  Mon, 21 Apr 2008 03:55:24 -0700

A Scam Email with the Subject "CONGRATULATION YOUR E-MAIL HAS WON!!!" was received in one of Scamdex's honeypot email accounts on Mon, 21 Apr 2008 03:55:24 -0700 and has been classified as a Generic Scam. The sender was h_and_r@hathway.com, although it may have been spoofed.



OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GUAGUALADA-ABUJA, NIGERIA.
PHONE: +234 8073973959
Our Ref: FGN /SNT/STB0708

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVENTO YOU INRESPECT OFYOURCONTRACT AWARD/INHERITANCE PAYMENT. WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONEOFFICIALS IN THE BANK. YOUR ENTIRE ATTEMPT TO

SECURE THE RELEASE OF THE FUND TO YOU
HAS PROVED ABORTIVE. 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,UMARU YAR'ADUA (GCFR)
FEDERALREPUBLIC 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 $20,000USD (TWENTY THOUSAND
DOLLARS)
PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US
KNOW
BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT
CENTER. PLEASE CONTACT THE CARD PAYMENT MONETARY DIRECTOR BELOW FOR
FURTHER DETAILS:

CONTACT:MR. Alfred Udeh
EMAIL ADDRESS:atmcardcash_remittancedepts@yahoo.com
PHONE NUMBER: +234 8073973959

CONTACT HER WITH THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. CONTACT ADDRESS (WHERE YOU WANT THEM TO SEND THE ATM CARD)
4. YOUR AGE AND CURRENT OCCUPATION
5. next of kin and religion

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $3.8
MILLION USD(THREE MILLION EIGHT HUNDRED THOUSAND DOLLARS) AS PART
PAYMENT FOR
THE
FISCAL YEAR 2007/2008. 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 MRS. MARY DAVIS 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.

KINDEST REGARDS,
MR.DAVID MARK(SENATE PRESIDENT),
FEDERAL REPUBLIC OF NIGERIA.