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An Email with the Subject "CONTACT ATM CARD DEPT." was received in one of Scamdex's honeypot email accounts on Tue, 24 Jun 2008 17:03:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "OFFICE OF THE SENATE HOUSE"<me.monty@optusnet.com.au>.
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.
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT) WUSE ZONE 11 ABUJA, 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 UMURU 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 FIVE 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 BANK: OCEANIC BANK INTERNATIONAL PLC. DR. FRANK U. BELLO DIRECTOR ATM SWIFT CARD CENTRE TEL: +234-80355-90-357 EMAIL:oceanic.atmdept@hotmail.com THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUEOUT $2,500,000.00 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. THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. CALL THE DIRECTOR ON HIS DIRECT NUMBER +234-80355-90-357 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 IMPOSTERS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS OCBK/atmscxx0x5x9x3x06 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. WE ARE SORRY FOR WHAT YOU MUST HAVE PASS THROUGH.ONBEHALF OF THE FEDRAL REPUBLIC OF NIGERIA THE CARD CENTER. (MR. SADIQ ALMAN) CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA