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An Email with the Subject "TR: SWIFT CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 24 May 2008 15:43:46 -0700 and has been classified as a Generic Scam Email. The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.
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.
Return-Path: <www-data@stabletransit.com> Received: from mwinf2009.orange.fr (mwinf2009.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Sun, 18 May 2008 18:43:24 +0200 X-Sieve: Server Sieve 2.2 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2009.orange.fr (SMTP Server) with ESMTP id 4D11A240008D for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Sun, 18 May 2008 18:43:24 +0200 (CEST) Received: from smtprelay5.internal.stabletransit.com (ext-route1-1.wc1.stabletransit.com [64.49.216.180]) by mwinf2009.orange.fr (SMTP Server) with ESMTP id 2AED92400087 for <bernard.teyssou@orange.fr>; Sun, 18 May 2008 18:43:24 +0200 (CEST) X-ME-UUID: 20080518164324175.2AED92400087@mwinf2009.orange.fr Received: from lblin5-128.wc1.stabletransit.com (unknown [172.16.11.188]) by smtprelay5.internal.stabletransit.com (Postfix) with ESMTP id 6026C10906E for <bernard.teyssou@orange.fr>; Sun, 18 May 2008 10:02:53 -0500 (CDT) Received: by lblin5-128.wc1.stabletransit.com (Postfix, from userid 33) id 9B87FD340F3; Sun, 18 May 2008 10:02:50 -0500 (CDT) To: bernard.teyssou@orange.fr Subject: SWIFT CARD PAYMENT X-PHP-Script: www.westernhillsnursery.com/index.php for 172.154.1.5, 41.204.224.19, 172.16.10.3 From: SENATE HOUSE <verification@atm.com> Reply-To: mrslindahills023@yahoo.com.hk MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <20080518150250.9B87FD340F3@lblin5-128.wc1.stabletransit.com> Date: Sun, 18 May 2008 10:02:50 -0500 (CDT) -----Message d'origine----- De : SENATE HOUSE [mailto:verification@atm.com] Envoyé : dimanche 18 mai 2008 17:03 À : bernard.teyssou@orange.fr Objet : SWIFT CARD PAYMENT 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 TWENTY 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. LINDA Hills ON HER EMAIL ADDRESS: mrslindahills023@yahoo.com.hk 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 USD.3MILLION AS PART 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 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 DAVID MARK. SENATE PRESIDENT. phone:+234 7037001014