Scam Emails Archive : Advance Fee Fraud/419


From: "V. Allgaier" <>

This email with the subject "Fw: YOUR ATM CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2008 15:26:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "V. Allgaier" <>, although it may have been spoofed.

----- Original Message -----
Sent: Monday, August 25, 2008 9:30 AM

Dear Winners,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning ATM CARD shipment to your location, We are compensating you, and as well showing our gratitude to you with the sum of $1.550,000USD (One Million Five Hundred And Fifty Thousand United States Dollars) and we have authorized the finance house to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $1.550,000USD per day till you complete your compensation payment fund.

This development was as result of new payment policy revolution of  2008 carry out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new year payment constitution. This effort is to help the international monetary fund restrict and monitor every internationaltransaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.

My Dear winner, we will like you to contact the CEO in charge of the finance house for the collection of this international certified ATM Card.


TELEPHONE NUMBERS: +234 80225-042-99
Finance and Security House Deposit Firm FSH Towers Chelsea T45H Lagos Nigeria.
At the moment, I am very busy at UK London because of the investment projects which myself and my new partner DR.SAM DADA Hills of GTI Company are having Mat hand.

Finally, remember that I have forwarded instruction to the  DR.SAM DADA at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I willlike you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get the money because i noticed it as a fiduciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.

And now the current policy of the Lotto organizer is that if an emerged winner fails to claim up his/her winning, it’s now mandatory that this fund can be remitted or feited to the fiduciary agent in charge of this winners file.

1. Full Names:

2. Residential Address:

3. Phone Number:

4. Fax Number:

5. Occupation:

6. Sex:

7. Age:

8. Nationality:

9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delay for you to receive your ATM CARD.

Hope to hear from you soon.

Yours Faithfully
Compensator Officer.

Mr. Frank Benson.

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