An
Email with the Subject "Fw: COMMITTEE ON FOREIGN PAYMENT." was
received in one of Scamdex's honeypot email accounts on Fri, 18 Jul 2008 04:23:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as minerva zarza <avrenim70@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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added to their email address lists for spam purposes.
Scam TagCloud
nigerialagosinheritance01 atm thousand dollars millionforeignpresidentbankcontactdrawwinnationalresidentpaymentswiftfundlegalsecureonlinemailbank dollarusd the bank respectavrenim70@yahoo.com822card@live.commr will godyahoo.comach(resolution panel on cont...(gcfr)(s) or office(s)(atm- 822)http://uk.messenger.yahoo.com mr. president,umaru yar'adua
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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--- On Thu, 17/7/08, OFFICE OF THE SENATE HOUSE <info@senate.com> wrote:
Send instant messages to your online friends http://uk.messenger.yahoo.com
God Bless
--- On Thu, 17/7/08, OFFICE OF THE SENATE HOUSE <info@senate.com> wrote: From: OFFICE OF THE SENATE HOUSE <info@senate.com> Subject: COMMITTEE ON FOREIGN PAYMENT. To: Date: Thursday, 17 July, 2008, 11:46 PM
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA MR TONY RAYMOND E-mail: mr.tonyraymond@senatehouse.co.cc Phone number ; +2348059008988, +2348032228434
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 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.
MR. TONY RAYMOND EMAIL ADDRESS; atm-822card@live.com mr.tonyraymond@senatehouse.co.cc PHONENUMBER; +2348059008988, +2348032228434
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 6.8 MILLION} AS ART 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 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 THE ABOVE-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 ONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
MR.DAVID MARK. SENATE PRESIDENT. Send instant messages to your online friends http://uk.messenger.yahoo.com
