Scam Emails Archive : Advance Fee Fraud/419


From: "Dr. Mansur Muhtar"<>

This email with the subject "PAYMENT VIA ATM CARD 2010" was received in one of Scamdex's honeypot email accounts on Mon, 09 Aug 2010 09:11:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Dr. Mansur Muhtar"<>, although it may have been spoofed.

Dear Sir/Madam
This is to officially inform you that we have verified your contract file presently on my desk, and 
I found out that you have not received your payment due to your lack of co-operation and not 
fulfilling the obligations giving to you in respect to your payment. Secondly, you are hereby 
advised to stop dealing with some non-officials in the bank as this is an illegal act and will have 
to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your 
problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, 
Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas 
contract and inheritance payment and debt re-scheduling. And also the Nigerian Government is using 
this means to reward all the citizens of the United states and all part of Europe including Asia, 
Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in 
either scam, or an uncompleted business, or otherwise, You should know that if you are interested 
to receive your ATM card which will be credited with US$5,000,000.00 united states dollars before 
it is sent you, you will have to respond to me with your full information.
You will use your ATM CARD to withdraw your money in any ATM machine in any part of the world via 
our INTERNATIONAL PAYMENT INSTRUCTION ACCOUNT (I.P.I.A), but the maximum is US$20,000.00 per day. 
When you receive your ATM card, you have to get back to me so that we can direct you on how to 
activate and make use of your ATM CARD.
If you like to receive your fund this way, kindly contact me with the following informations below.
(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Occupation.:
(5) Personal Identification. Driver's license or International Passport.:
(7) Age:
(8) Marital Status:
(9) Sex:
This message is supported by the Nigerian Government.
Thanks for your co-operation.
Dr. Mansur Muhtar
Director, ATM, IRM DEPT