An
Email with the Subject "Fw: IMPORTANT NOTICE" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:31:46 -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 dollarsmillion foreignpresidentbankcontactdrawwinnationalresidentfive thousandglobalpaymentswiftfundlegalsecuremailbank dollarusd the bank respectatmcard_releasedept1@live.com will ach(resolution panel on cont...(gcfr)(s) or office(s)(atm-822) mr charlesnwilliamsnmr david mark
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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--- On Sat, 4/25/09, SENATE HOUSE <atmcard_releasedept1@live.com> wrote:
--- On Sat, 4/25/09, SENATE HOUSE <atmcard_releasedept1@live.com> wrote:
From: SENATE HOUSE <atmcard_releasedept1@live.com> Subject: IMPORTANT NOTICE To: info@senatehouse.com Date: Saturday, April 25, 2009, 12:04 AM
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
YOUIN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONEOFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF
THEFUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE
THESEHAVETO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED
YOURPAYMENTTHROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS
THE LATESTINSTRUCTION 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
THEMAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVEYOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE
INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER MR CHARLES
WILLIAMS ON IS EMAIL ADDRESS:atmcard_releasedept1@live.com
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:............
5: CELL PHONE NUMBER:...................
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 6.8
MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR
INFORMATION,YOU HAVE TOSTOP ANY FURTHER COMMUNICATION WITH ANY
OTHERPERSON(S) OR OFFICE(S) TOAVOIDANY 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 THEABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF
IMPOSTORS,WE HEREBY ISSUED YOU OURCODE OF CONDUCT, WHICH IS (ATM-822)
SO YOUHAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING
IT AS YOUR SUBJECT.
KINDEST REGARDS,
MR DAVID MARK
