A Scam Email with the Subject "Your Payment Notification (ATM Mode of Payment)" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jul 2008 13:36:08 -0700 and has been classified as a Generic Scam. The sender was "Amal Inyingiala" <email@example.com>, although it may have been spoofed.
From: The Office of Federal Ministry of Finance.
Honorable Minister of Finance.
Your Payment Notification (ATM Mode of Payment)
This is to officially inform you that we have verified your contract
inheritance file presently on my desk, and we found out that you have
not received your payment due to lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract
/inheritance and lottery payment through your payment bank.
Secondly, you are hereby advice to stop dealing with them and the
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 neither
through contract payment, inheritance (next of kin) and lottery
payment, involve is E.g (Nigeria, Africa, Europe and London, U.K).
After the board meeting held at our headquarters with the new
honorable minister of finance; Dr. Shamsuddeen Usman, we have resolved
in finding a solution to your problem, and as you may know, we have
arranged your payment through our ATM Swift Card payment center, which
is then instruction given by our minister of finance.
This payment center through ministry of finance will send you an ATM
card which you will use to withdraw your (fund)money in an ATM machine
in any part of the world, but the maximum is ($15,000.00) five
thousand US Dollars per transaction.
So, if you like to receive your fund thisway,$15,000 USD for you to
withdraw for a day and each transaction is $3,000 USD minimum which
you have to withdraw $15,000 UDS for one working day also be informed
that the total amount in the Swift ATM card is $10 million USD.
(1) Your full name:......................
(2) Your address where you want the payment center to send your ATM
card through UPS Service:..............
(3) Phone and fax number:................
(4) Age and Occupation:..................
(5) Your nearest international air port in your city of
(6) Mode of payment: ATM card.
We shall be expecting to receive your informations, you have to stop
any further communication with anybody or office and not to send that
thousands of dollar to them because we are investigating on your
transaction through the United State Federal Bureau of
Investigation(FBI) and Interpol. On this regards, do not hesitate to
contact me for more details and direction, and also please do update
me with any new development and send all the email you have receive so
far to my office.
Note that because of impostors, we hereby issued you our code of
conduct, which is (ATM-811) so you have to indicate this code when
contacting the card center by using it as your subject.
We look forward to serving you better and you can call me with my
Direct Office Number +234-802-715-4751.
Reply to this email address only: service email:
firstname.lastname@example.org , so that your ATM CARD
can be issue to you.
Thanks for your co-operation and Waiting to hear from you soonest.
We look forward to serving you better.
Ms. Amal Inyingiala pepple, (OON)
Permanent Secretary to Dr. Usman Shamsuddeen
honorable minister of finance.