ADMIN Scam Email: Fw: NOTIFICATION OF YOUR ATM PAYMENT from minerva zarza [date added: 2016-07-19 20:29:42]

The Scamdex Scam Email Archive X

Subject: Fw: NOTIFICATION OF YOUR ATM PAYMENT

From: minerva zarza <avrenim70@yahoo.com>

Date: Sat, 06 Sep 2008 06:42:02 -0700

Date Added: 2016-07-19 20:29:42

This Email with the Subject "Fw: NOTIFICATION OF YOUR ATM PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 06:42:02 -0700 and has been classified a s a Generic Scam Email. The sender shows as minerva zarza <avrenim70@yahoo.com>.< /p>

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 purpos es.

--- On Sat, 6/9/08, atmclaimsdepartment@unitedbankofafrica.net.tc <atmclaimsdepartment@unitedbankofafrica.net.tc> wrote:

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--- On Sat, 6/9/08, atmclaimsdepartment@unitedbankofafrica.net.tc <atmclaimsdepartment@unitedbankofafrica.net.tc> wrote:
From: atmclaimsdepartment@unitedbankofafrica.net.tc <atmclaimsdepartment@unitedbankofafrica.net.tc>
Subject: NOTIFICATION OF YOUR ATM PAYMENT
To: 
Date: Saturday, 6 September, 2008, 2:16 PM

The Resolution Panel
Senate Committee on Appropriation & Finance
Aso Rock Villa â FCT, Abuja

This is to officially inform you that we have verified your file and found out
why you have not received your overdue payment. This is occasioned due to the
fact that you have not fulfilled the due obligations given to you in respect to
your
 payment.
Secondly, we have information that you are still dealing with the some
officials here in an attempt to secure the release of your fund.
We wish to formally advise you that such an illegal act have to stop - if you
wish to receive your payment since a solution to your problem has been
deliberated upon by the committee. We have arranged your payment to be made
through our swift card payment center - Asia Pacific Regional office - this is
the latest instruction
 from the presidency in conjunction with the FBI.
The card center will send you an ATM card, this card will be used to withdraw
your money from any ATM machine in any part of the world, and the maximum
amount you c an cash daily from the ATM machine is $2000 [Two Thousand US
Dollars] daily.
Kindly notify this office ASAP if you will like to receive your fund through
this arrangement by the committee.
If affirmative, you are
 advised to reconfirm and send the following information
to the coordinator:
1. Full Names: _____________
2.Residence/mailing address you wish to have your ATM card sent:
#___________________
3. Telephone/Fax number: +____________
4. Age: ______
The contact information of the coordinator is as follows:
Mr. ROBERTS A.T 
Email:atmclaimsdepartment@unitedbankofafrica.net.tc
The ATM Card Payment Center has been mandated to issue out your
 $600,000:00[SIX Hundred Thousand Dollars] as part payment for the fiscal year 2008.
It will be in your best interest to stop all further communication with any
other person(s) or office(s) to avoid any bottleneck or hitches in receiving
your payment.
Note: Due to activities of impostors, we hereby issue you our 'Transaction
Code' ATM234 NG. Bear in mind that you will be required to indicate this
code [ATM234 NG] in any/all correspondence
 with this office and the Card
Payment Center by using it as your subject line for prompt attention to your
application.
Best regards,
Senator David Mark

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