The Scamdex Scam Email Archive X

Subject:  Atm Card $1,000,000,00 Million USD.
From:  "ATM PAYMENT DEPARTMENT" <fedexdelivery39@yahoo.com.hk>
Date:  Mon, 08 Mar 2010 18:41:20 -0800
Category:  Generic
Date Added:  2016-07-20 15:42:48

An Email with the Subject "Atm Card $1,000,000,00 Million USD." was received in one of Scamdex's honeypot email accounts on Mon, 08 Mar 2010 18:41:20 -0800 and has been classified as a Generic Scam Email. The sender shows as "ATM PAYMENT DEPARTMENT" <fedexdelivery39@yahoo.com.hk>.

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)
Abuja NIGERIA
OurRef: FGN /SNT/STB

This is to officially inform you that (ATM Cash Card Number 
62805120033800XXXXX) has been accredited with your favor.Your 
Cash Card Personal Identification Number is 8009XXX.The ATM Card Value is 
$1,000,000,00 Million USD. you are to provide the below information and email 
it to the Executive Secretary with the email as stated below.

We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in 
Europe, America, Africa and Asia Pacific; this is part of an instruction/
mandate passed by the Senate in respect to overseas contract payment and debt 
re-scheduling. We will send you an ATM CARD which you will use to withdraw 
your money via ATM MACHINE in any part of the world and In receipt of the 
above information, your payment will be approve and pay to you by ATM CARD.


Contact Person: Mr. Charles Anderson
fedexdeliver88@yahoo.com.hk
Phone:+234-8060401119

Provide underlisted detail to the claim department Dr. Barry Slim on the 
email contact address stated above for the immediate delivery of your fund to 
your destination within the next 24hrs.Note that the only fee you are to send 
to the FedEx Delivery Service is just $200usd for the delivery.

Full Name: 
Delivery Address: 
Phone Number: 
Country : 
Occupation : 
Sex: 
Age: 

Note that the only fee you are to send to the FedEx Delivery Service is just 
$200usd for the delivery.

On behalf of the Board kindly, accept our warmest congratulations Kindest 
Regards.
(Sen. Lawrence Nwaeze)
Director Information Department,
ATM PAYMENT DEPARTMENT.


OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) Abuja NIGERIA OurRef: FGN /SNT/STB This is to officially inform you that (ATM Cash Card Number 62805120033800XXXXX) has been accredited with your favor.Your Cash Card Personal Identification Number is 8009XXX.The ATM Card Value is $1,000,000,00 Million USD. you are to provide the below information and email it to the Executive Secretary with the email as stated below. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/ mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world and In receipt of the above information, your payment will be approve and pay to you by ATM CARD. Contact Person: Mr. Charles Anderson fedexdeliver88@yahoo.com.hk Phone:+234-8060401119 Provide underlisted detail to the claim department Dr. Barry Slim on the email contact address stated above for the immediate delivery of your fund to your destination within the next 24hrs.Note that the only fee you are to send to the FedEx Delivery Service is just $200usd for the delivery. Full Name: Delivery Address: Phone Number: Country : Occupation : Sex: Age: Note that the only fee you are to send to the FedEx Delivery Service is just $200usd for the delivery. On behalf of the Board kindly, accept our warmest congratulations Kindest Regards. (Sen. Lawrence Nwaeze) Director Information Department, ATM PAYMENT DEPARTMENT.