Scam Emails Archive : Advance Fee Fraud/419

Subject: YOUR ATM CARD PAYMENT

From: "ATM SWIFT CARD PAY"<GGWX777@hotmil.com>


This email with the subject "YOUR ATM CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 05 Jan 2016 14:37:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "ATM SWIFT CARD PAY"<GGWX777@hotmil.com>, although it may have been spoofed.

Attention: Beneficiary,
 
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 inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank and all your attempt to secure the release of the fund to you has been abortive. 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 ATM card payment center that is the latest instruction from Mr. President, General Mohammadu Buhari  (gcfr) president federal republic of Nigeria and federal ministry of finance.
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 three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
 
First name :.
Last Name :.
Age: ...
Gender: ..
Your address: ..
E-mail address:
Phone: ..
Mobile phone.
Fax :.
Occupation:.
Country:
However, kindly find below the contact person:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +2349038724909
Email:centbank.2016@gmail.com
 
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2016. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
Note that because of impostors, we hereby issue you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
 
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3 Maputo Street, Wuse
Zone 3,Abuja

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