An
Email with the Subject "Fw: Urgent Beneficiary," was
received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 01:39:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
nigerialagosbeneficiaryinheritance atm natm presidentgooglecontactdrawwinlotterypaymentcommissionurgentfundlegalmailusddollar will googlemyahoo.ach(gcfr)($1,500 usd)(atm-822) mr. president,nalhajinmr. thomas hillaryfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
--- On Mon, 3/23/09, ATM CARD PAYMENT CENTRE 2009! <atmcardpaymentcentre09@googlemail.com> wrote:
--- On Mon, 3/23/09, ATM CARD PAYMENT CENTRE 2009! <atmcardpaymentcentre09@googlemail.com> wrote:
From: ATM CARD PAYMENT CENTRE 2009! <atmcardpaymentcentre09@googlemail.com> Subject: Urgent Beneficiary, To: Date: Monday, March 23, 2009, 7:42 PM
OFFICE OF THE HEAD OF SENATE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ATM PAYMENT DEPARTMENT
IKOYI-LAGOS NIGERIA
Urgent Beneficiary,
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 given to you in respect of your 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 this week since we have decided to bring a solution to
your
problem. Right now we have arranged your payment through our swift card payment
center in Belgium Europe that is the latest instruction from MR. PRESIDENT,
ALHAJI
UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC (Economic
and
Financial
Crime Commission) NIGERIA. As well the INTERPOL 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 you can withdraw is ($1,500 USD) 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: contact person
Dr Daniel Watac:
My Direct Telephone Phone number: +234 8077497736
Email: atmcardpaymentcentre08@yahoo.de
And also send the following information for the processing of your ATM card
funds:
1. Your full name
2. Phone and fax number
3. Address
4. Your age and current occupation
5. Present state and country
6. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out $2,000,000.00 USD
as part payment for this fiscal year 2009. 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,
call
and 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.
Note: Do not reply to any E-mail regarding any LOTTERY, to be fore warned is to
be
fore armed.
Regards,
Mr. Thomas Hillary
Secretary To C.B.N Governor
Prof.Charles .C.Soludo
