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An Email with the Subject "ATM CARDS RELEASE" was received in one of Scamdex's honeypot email accounts on Mon, 05 May 2008 14:37:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ATM CARDS RELEASE <linlc@singnet.com.sg>.
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.
SENATE COMMITEE ON APPROPRIATION AND FINANCE FEDERAL REPUBLIC OF NIGERIA. NATIONAL ASSEMBLY COMPLEX THREE ARMS ZONE P.M.B 141 ABUJA NIGERIA ATTENTION: HONOURABLE BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT 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 THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS 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,CHIEF 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 ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. 1. FULL NAME 2. PHONE AND FAX NUMBER 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: DR. EZE AYOGU, ATM PAYMENT DEPARTMENT EMAIL:atmcards_releasesection@yahoo.com THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $5,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008.