The Scamdex Scam Email Archive X

Subject:  Our Ref: FGN /SNT/STB
From:  "OFFICE OF THE SENATE HOUSE" <info@senate.gov>
Date:  Sun, 09 Nov 2008 20:06:20 -0500
Category:  Generic
Date Added:  2016-07-19 20:19:28

An Email with the Subject "Our Ref: FGN /SNT/STB" was received in one of Scamdex's honeypot email accounts on Sun, 09 Nov 2008 20:06:20 -0500 and has been classified as a Generic Scam Email. The sender shows as "OFFICE OF THE SENATE HOUSE" <info@senate.gov>.

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 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 

MR JAMES MOORE 
HIS EMAIL ADDRESS: 
atmpaymentunit047@yahoo.com.hk
AND ALSO SEND THE FOLLOWING INFORMATION:-

1. YOUR FULL NAME
2. PHONE NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE
ATM CARD
4. YOUR AGE
5. CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN
MANDATED TO ISSUE OUT USD 1.8 MILLION AS ART
PAYMENT FOR THIS FISCAL YEAR 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 BACK AS SOON
AS YOU RECEIVE THIS IMPORTANT MESSAGE OR
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.


OFFICE OF THE SENATE HOUSE 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 MR JAMES MOORE HIS EMAIL ADDRESS: atmpaymentunit047@yahoo.com.hk AND ALSO SEND THE FOLLOWING INFORMATION:- 1. YOUR FULL NAME 2. PHONE NUMBER 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE 5. CURRENT OCCUPATION THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 1.8 MILLION AS ART PAYMENT FOR THIS FISCAL YEAR 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 BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE OR 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.