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 Thu, 29 Jan 2009 14:59:31 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "TUNDE FASHUN"<>, 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/Inheritance 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 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, 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 
$2,600,000.00 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 COURIER shipping courier representative whose name is 

He will send your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of 
the world,  And also note that the Nigerian Government has taken care of the shipping
fee of your ATM card, so if Mr. SMITH 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 information’s 
below. through my private email address:

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Personal identification.

Note that your ATM CARD has been ready for delivering througn FedEx Courier.

Thanks for your co-operation.


Dept. International Remittance
Swift Card Payment Center
Minister, Federal Ministry Of Finance

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