Scam Emails Archive : Advance Fee Fraud/419


From: "james manny"<>

This email with the subject "ATM PAYMENT." was received in one of Scamdex's honeypot email accounts on Fri, 05 Dec 2008 00:32:10 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "james manny"<>, although it may have been spoofed.

Attn: The beneficiary,
I am Mr. James Manny, from Citi Bank Group London,
This is to bring to your notice that my office has
taking over all the money Transaction originated from
any part of African and Europe countries as Contract
payment, Fund Inheritance or Lottery Winning due to
Unauthorized/incapability of financial
Institutions/security companies in releasing such huge
sum of money due to Fraud, terrorist and money laundry
activities going on worldwide.
The World Bank Group has Mandated the Citi Bank Group
London via my office to release funds to beneficiaries
through  ATM CARD, Hence Your Name appears as one of the fund
beneficiaries whom their fund was Successfully cleared
recently from Terrorist and Money laundry and your
money will be released to you Through  ATM CARD,
that will be usable from any ATM Machine in
your country been the only way you would receive your
money to avoid paying excess charges, As regard to
this arrangement, you are advised to get back to me (telex director)
through Fax no: +447006035545 Tel no:+447024046534 or  my personal email address
( but it is better by fax.

You are therefore advised to forward your direct
telephone numbers, your complete name and address for immediate release of your money.
Be aware that the amount due for you for now  is Two
Million United States Dollars Only (US2, 000,000.00).
Be also informed that the Fund Approvals and
authorization document Including Anti-terrorist
Clearance Certificate was issued in your 
name and has been handed over to our office to release
to you through our official fast courier company,
therefore be aware that your fund has obtained all her
clearance to be released to you.
Thanks for Your Cooperation.
Mr. James Manny
(Telex Director Citi Bank Group London.)