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An Email with the Subject "PAYMENT METHOD: VIA INTERNATIONAL ATM MASTER CARD." was received in one of Scamdex's honeypot email accounts on Mon, 02 Feb 2009 07:24:53 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR. DAVID H MARK"<customercare@settlementboard.de.be>.
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.
Email:{customercare@settlementboard.us.pn}
Attn: ATM MASTER CARD Fund Beneficiary.
Ref: Payment/Notification/lottery winners/2006/2007/2008.
NOTIFICATION OF READINESS OF PAYMENT FOR YOUR PAST LOTTERY WINNINGS THAT IS YET TO BE CLAIMED BY
YOU, THE TOTAL SUM OF {NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS} HAVE BEEN AWARDED TO
BE RELEASE UPON YOUR FAVOR AND YOU SHALL RECEIVE YOUR PAYMENT SOON.
PAYMENT METHOD: VIA INTERNATIONAL ATM MASTER CARD.
Compliment of the season.This is to inform you that your payment entitlement has been fully
withdrawn from the lottery affiliated office in West Africa where you are instructed by the British
Gambling Commission to contact an agent for claim.After several complains from the Foreign
sweepstake winners and beneficiaries through the British Gambling Commissioner, the High commission
in the UNITED KINGDOM and also the United Nations Secretary General.
The unclaimed winnings where last week returned to the Federal Ministry of Finance reserve account
for safe keeping and readiness of payment. After a just concluded meeting among the Federal House
of Senates,Senator Pius Anzamarie Ar'yim under the new Government of President Umaru Musa Yar'Adua
in conjunction with the just concluded meeting by the President of United States and Great Britain,
has been appointed to head this federal Board in regards to the settlement of your entitlement
purse with the Central Bank of Nigeria{CBN}
Because of so many International Banking rules unfavorable to 3rd world countries like Nigeria in
regards to transfer of
large amount of money, including shipment and delivery by courier companies.The British Gambling
Commission via the Federal
Government has decided to settle all foreign payment entitle to sweepstake lottery winners by the
issuance of an
International Valid ATM MASTER CARD from a reliable Bank here in Nigeria.
This would allow and enable all beneficiaries to access their MASTER CARD from any ATM machine in
any part of the world. As soon as the below information is secured from you, it would be passed to
the appointed bank to issue an International ATM CARD in your favor. NOW WE HAVE ARRANGED YOUR
PAYMENT OF (Nine hundred And Fifty Thousand) THROUGH SWIFT CARD PAYMENT CENTRE IN RUSSIA PACIFIC,
THIS CARD CENTRE 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 TEN THOUSAND, FIVE HUNDRED UNITED STATES
DOLLARS, PER DAY. The below information is required from you.
1, Full Name..........................?
2, Address of Residence:..............?
3, country from:......................?
4, Telephone Number:..................?
5, Identity Card......................?
This information is to be made available immediately,so that your ATM CARD can be issued under the
provided name and also
delivered to the provided address. You will be sent a copy of the international ATM CARD by email
attachment as soon as it is issued and also before it is dispatched.
BELOW IS THE CONTACT ADDRESS OF THE INTEGRATED PAYMENT DEPARTMENT:
CONTACT NAME: DR. ADENUGA JACOB.
Email: {customercare_001@walla.com}
CELL PHONE: +234-8039-6427-03.
PLEASE NOTE THAT YOUR PIN NUMBER WILL NOT BE GIVEN TO YOU NOW.YOU WILL BE GIVEN AFTER YOU HAVE
RECEIVED YOUR MASTER CARD BY CONTACTING THE BANK DIRECTLY WITH THE INFORMATION AT THE BANK OF YOUR
MASTER CARD.THIS IS FOR THE SAFETY OF YOUR FUND, BECAUSE OF THE ONLINE SCAMMERS AND IMPOSTORS,WE
HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS {ATM-101} SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTRE{MR. ADENUGA JACOB} BY USING IT AS YOUR SUBJECT.BEAR IN MIND THAT WE HAVE
SEND DOWN ALL FILES AND CERTIFICATE TO ENSURE THE SAFE DELIVERY OF YOUR ATM MASTER CARD FROM ANY
CUSTOM AUTHORITIES WHICH ARE,
This documents includes the following:
1.LOTTERY PAYMENT OF THE SUM OF $950,000.00.usd.
2.CERTIFIED LOTTERY WINNING CERTIFICATE. {C.L.W.C}
3.CLEAR SOURCE OF FUNDS CERTIFICATES{C.S.F.C.}
YOU ARE TO CONTACT MR ADENUGA JACOB IMMEDIATELY ALONG WITH YOUR DETIALS.
BEST REGARDS,
Mr. David H Mark.
FROM THE DESK OF SENATE PRESIDENT
HONORABLE SENATOR FOREIGN PAYMENT
SETTLEMENT BOARD HOUSE OF SENATE
FEDERAL REPUBLIC OF NIGERIA
Email:{customercare@settlementboard.us.pn}