Atm Card Direct From Nigeria

Posted: April 26, 2008 in 419 Nigerian scams, advanced fees scam, ATM Fraud, E-Mail fraud, scam
Tags: , , , ,

I like this one the scammers even mention the “Office Of The Senate House” Nigeria! They may as well write, this is a scam while they are at it.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STB
Your Ref.

ATTENTION BENEFICIARY:

This is to officially inform you that we have verified your contract/ 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 all your attempts to secure the release of the fund to you.
We wish to advise you that such an illegal act like this 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 centre Asia pacific, that’s latest instruction from the new president, aihaji umar musa yaradua federal republic of Nigeria.

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. So if you like to receive your funds in this way please let us know by contacting the atm payment department director and also send the following information as listed below.

1. Full name:……………………….
2. Full address: …………………..
3. phone:……………………………….
4. Your age:………………………
5. Gender :……………………….
6. Occupation :…………………..
7. Country :………………………..

However, kindly find below the contact person
Prof. Roland Joseph
Integrated payment department
Email: atm.senatehouse@yahoo.co.uk
Phone: +2348053094668

The atm card payment centre has been mandated to issue out $6.8 Million USD as part payment for this fiscal year 2008. Also your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment.
Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-112/2008) so you have to indicate this code when contacting the card centre by using it as your subject.

YOURS SINCERELY
Mr Terry Smith

Comments
  1. Ahmed Y. Almalallah says:

    Dear Sir,

    I’m Ahmed Malallah from Saudi Arabia.
    Can you check my ATM Card No. 4278763100030014, and check outstandig ?
    and send that by:
    E-mail: ams11319@hotmail.com
    or
    fax no. +96638366424
    Phone no.: +966566436644

    Regards,

    Ahmed

  2. Ashok Kumar Pandey says:

    I’m Ashok Kumar Pandey from India.
    Can you check my ATM Card No. 6528050011110004, and check outstandig ?
    and send that by:
    E-mail: pandey_ak2003@yahoo.co.in
    or

    Phone no.: +91950058888

    Regards,

    Ashok Kumar pandey

  3. Monther says:

    they sent me this message.., but I don’t know if i can trust them… here is the message…
    OFFICE OF THE SENATE HOUSE
    FEDERAL REPUBLIC OF NIGERIA
    COMMITTEE ON FOREIGN PAYMENT
    (RESOLUTION PANEL ON CONTRACT PAYMENT)
    IKOYI-LAGOS NIGERIA
    E-mail: atmsenatehouse21@yahoo.com.hk
    +234 8078082201
    Our Ref: FGN /SNT/STB
    You’re Ref.

    Dear Beneficiary,

    Congratulations as we bring to your notice, The Office of the senate house of
    Assembly has chosen you by the board of trustees as one of the final
    recipients of this fiscal New Year 2008 promotion cash grant/Donation. To
    celebrate the 9th anniversary celebration, We are giving out a yearly
    donation of The ATM Card Value is $US750,000.00 (Seven Hundred And Fifty
    Thousand United States Dollars) to 5 lucky recipients, as New Year 2008
    promotion from the W.H.O,UN, and the EU in accordance with the enabling act
    of Parliament. To file for your claim you are to fill out below information
    and send it to the Payment Remittance Office Via their email contact address:

    Full Name……Residential Address.
    Occupation…… Country….Telephone: Fax Number:
    Sex…. Age.
    IDENTITY CARD IF ANY.
    Payment Remittance Contact
    Winning Batch No: *********************)
    Mr. Peter Luis.
    E-mail: atmsenatehouse21@yahoo.com.hk
    ………………………….
    what is the right thing to do

  4. gariell says:

    Monther

    This is nothing more than a pure scam. Flush the email and don’t waste anytime corresponding with these low lives.

    Cheers

  5. keshavan says:

    INTEGRATED PAYMENT DEPARTMENT
    OFFICE OF THE SENATE HOUSE
    FEDERAL REPUBLIC OF NIGERIA

    i have got a mail regarding the payment to, whether i will be getting the payment. please help me out in this issue

  6. gariell says:

    Keshavan

    Don’t contact the bottom feeders that sent this junk email, it is nothing more than a scam.

    Gariell

  7. Pandiyan says:

    Dear Mr.Teery Foard

    i am pandiyan from india you send my atm card now

  8. Srinivas Vempati says:

    It is a scam

  9. satish kalmegh says:

    Hi I am Satish Kalmegh from India
    Please guide me. what can i do. Please sujust me can i recive this ATM CARD OR NOT. on my mail address shaivi_kalmegh@yahoo.com

    can you check my ATM Card no.09980118301665 & infrom me this ATM Is actual or froud this atm no. in my name satish kalmegh. this ATM Card no received from mail of INTEGRATED PAYMENT DEPARTMENT, OFFICE OF THE SENATE HOUSE
    FEDERAL REPUBLIC OF NIGERIA, 44 GARRICK LANE F.C.T ABUJA.
    & e-mail add is “Integrated Payment Dept” <senateatm17@yahoo.com.hk

  10. gariell says:

    Satish

    Don’t expect to receive any ATM card from . Do expect them to ask you for some advanced fees. It is a very well known scam

    Cheers

  11. krishnappa. N says:

    Hi I am krishnappa from india plse guide me.what can i do .please sujust me can i recive this ATM CARD Or NOT.on my email address krishlegal@gmail.com

    can you check my ATM card No.09980118301665 & inform me this ATM is actual or froud this atm No in my name krishnappa ppa.this ATM card no received from mail of INTEGRATED PAYMENT DEPORTMENT, OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA, 44 GARRICK LANE F.C.T ABUJA & e-mail add is “integrated payment dept”
    and they telling courier service fee $600 and security fee $155.

  12. gariell says:

    Krishnappa,

    Run for the hills and flush the email! This is a real scam and these people want to steal your money. Don’t correspond with these thieves. Read Identifying scams this may convince you.

    Gariel

  13. ateeq ur rehman says:

    hi,
    Dear Sir,
    kindly give me the information at my mail that a man sent me a mail on ur name and he said that i have an atm card in ur bank.kindly verify it.i m waiting for ur answer.
    Regards:
    Makhdoom Ateeq ur Rehman

  14. Melinda says:

    I am amazed at how many people don’t believe this is a scam!! Unless you know you have rich relatives in Nigeria, or you have previously invested money in a Nigerian company, why on earth would you think they would be giving you money??!?!?!?! I received this email earlier today, and I of course deleted it. There is no such thing as a FREE atm card from the “Office of the Senate House.” It is FAKE! And if you send them your personal information, they WILL scam you. They WILL steal your money. They may even try to steal your identity. Please, if you are reading this and you have received an email similar to this, DELETE IT AND NEVER SEND THEM YOUR INFORMATION!

  15. gariell says:

    Melinda
    Yes sad to say but inocent people are still falling for this crap!
    Gariell

  16. Digvijay Thakur says:

    Dear Sir,
    Kindly suggest that is true or not My ATM NO. is 5103 5212 0000 5362. Please send me mail at digvijay_thakur25@yahoo.co.in.

    Thanks

    Digvijay Thakur

  17. Dear sir,

    I am forwarding you one of the mail for your verification, kindly help me. They are asking me to pay 350$ to grab the prize, as they say i have won. kindly let nme know if this is genuine. Help me. Here is the mail sent to me:-

    DATE OF PAYMENT ACCEPTED‏
    From: Integrated Payment Dept (atm_cardremittance04@yahoo.com.hk)
    Sent: 22 October 2009 10:34AM
    To: sudesh golatkar (golatkarsudesh@hotmail.com)

    INTEGRATED PAYMENT DEPARTMENT
    OFFICE OF THE SENATE HOUSE
    FEDERAL REPUBLIC OF NIGERIA
    44 GARRICK LANE F.C.T ABUJA.
    Tel:+234-706-239-4854

    Attn: Sudesh S Golatkar,
    How are you today ?I will like to let you know that is has being imputed into our computer delivery system that you will be making payment for the deliver of your ATM card on Monday 26 October 2009 which is 26-10-2009. so we are going to provide you with the account details of our associate there in your country India for you to pay onto is account. the account details we be give to you a day before you are going to make the payment which is 25-10-2009.let us know if there is any changes to be made regard to this. also try to email me a day before the 26-10-2009 to let me know you are ready to make payment so that the account detail’s will be provided for you.
    Hope to here from you soonest.
    Best Regards.
    Dr Fred Anderson.
    TEL:+234-706-239-4854

    ——————————————————————————–
    Yahoo!香港提供網上安全攻略,教你如何防範黑客!了解更多

    Thank you

    Regards

    Sudesh S Golatkar

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