Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "NOTIFICATION OF PAYMENT VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Sat, 27 Sep 2008 23:52:11 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "BRAIDE AKINGBOLA" <>, 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 contract payment.After the Board 
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 an ion/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 thecitizens of the 
United states and all part of Europe includingAsia,Australia, South America, Antartica 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 d
 ollars before it is been sent to 

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 weekly limit is Five Thousand United States Dollars($5,000.00). And also note that the 
Nigerian Government has taken care of the shipping fee of your ATM card,So if Mr John Anderson 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.

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: 
(4) Occupation.: 
(5) personal identification.  

This message is supported by the Nigerian Government, After you might have started making use of 
your ATM card, you can 
reward my firm one way or the other you knows best.

Thanks for your co-operation.


Dr.Braide Akingbola
Director (CBN, IRD, and ATM)
Dept. International Remittance
Swift Card Payment Center
Minister, Federal Ministry Of Finance