Scam Emails Archive : Generic



This email with the subject "PAYMENT VIA ATM CARD 2010"" was received in one of Scamdex's honeypot email accounts on Fri, 24 Sep 2010 10:46:12 -0700 and has been classified as a Generic Scam.

The sender was "USMAN ABBAS"<>, although it may have been spoofed.

Dear Honorable Beneficiary,
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 contract 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 payment and debt re-scheduling. And also the  
Nigerian Government is 

using this mean to rewards 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 $5,000,000.00 

united states dollars before it is been sent to you direct to your doorstep through the FedEx 
courier service, you will have 

to respond to me with your full information’s, After your response you will be directed to the 
FedEx shipping courier 

representative whose name is Mr. Edward Edward.
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any 
part of the world, and the 

maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the 
Nigerian Government has 

taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another 
shipping fee, you will have to 

report him to me immediately. When you receive your ATM card, you have to alert me so that we can 
give you process of 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 information’s 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.
Minister, Federal Ministry of Finance