An
Email with the Subject "Fw: RESOLUTION PANEL ON CONTRACT PAYMENT" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 02:22:43 -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
nigerialagosinheritance atm thousand dollars3million presidentforeignbankcontactdrawwinnationaljoyresident thousandglobalpaymentswiftfundlegalsecuremailbank dollarusd the bank respectpaymasteratm07@msn.commrsjoywanye@yahoo.com will yahoo.comach(resolution panel on cont...(gcfr)(s) or office(s)(atm-822)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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--- On Mon, 4/13/09, OFFICE OF THE SENATE PRESIDENT <paymasteratm07@msn.com> wrote:
--- On Mon, 4/13/09, OFFICE OF THE SENATE PRESIDENT <paymasteratm07@msn.com> wrote:
From: OFFICE OF THE SENATE PRESIDENT <paymasteratm07@msn.com> Subject: RESOLUTION PANEL ON CONTRACT PAYMENT To: Date: Monday, April 13, 2009, 1:02 AM
OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB Your Ref 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 CONTRACT/ 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 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) FEDERAL REPUBLIC 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 FIVE 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 MRS. Joy Wanyne ADDRESS: mrsjoywanye@yahoo.com.ar Tel Phone:+234 70 2612 9383 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 THE ATM CARD PAYMENT CENTER HAS BEEN
MANDATED TO ISSUE OUT USD6.3MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2006. 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 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. KINDEST REGARDS, MR. CLITON JOHNSON SEC, FIN
