The Scamdex Scam Email Archive X

Subject:  ATM CARD PAYMENT CENTER
From:  Atm Center!!! <notice@atm.com>
Date:  Sun, 06 Apr 2008 08:55:21 -0700
Category:  Generic
Date Added:  2016-07-19 23:03:50

An Email with the Subject "ATM CARD PAYMENT CENTER" was received in one of Scamdex's honeypot email accounts on Sun, 06 Apr 2008 08:55:21 -0700 and has been classified as a Generic Scam Email. The sender shows as Atm Center!!! <notice@atm.com>.

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.
REF NO.: FGN /SNT/STB
 
 
ATTN: BENEFICIARY'S,
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. 
 
YOU HAVE TO SEND THE FOLLOWING INFORMATION:
 
1. YOUR FULL NAME:____________________________
2. PHONE AND FAX NUMBER:____________________________
3. COMPLETE ADDRESS :____________________________
4. YOUR AGE:____________________________ 
5. CURRENT OCCUPATION:____________________________
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 6.8 MILLION AS 
ART PAYMENT FOR THIS FISCAL YEAR 2006. ALSO FOR YOUR INFORMATION,YOU HAVE TO 
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO 
AVOIDANY 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 YOU HAVE TO INDICATE THIS CODE 
WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
 
AWAIT YOUR REPLY.
 
 
REGARDS,
SENATOR. DAVID MARK
(THE SENATE PRESIDENT).







OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS, NIGERIA. REF NO.: FGN /SNT/STB ATTN: BENEFICIARY'S, 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. YOU HAVE TO SEND THE FOLLOWING INFORMATION: 1. YOUR FULL NAME:____________________________ 2. PHONE AND FAX NUMBER:____________________________ 3. COMPLETE ADDRESS :____________________________ 4. YOUR AGE:____________________________ 5. CURRENT OCCUPATION:____________________________ THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 6.8 MILLION AS ART PAYMENT FOR THIS FISCAL YEAR 2006. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOIDANY 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 YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. AWAIT YOUR REPLY. REGARDS, SENATOR. DAVID MARK (THE SENATE PRESIDENT).