Scam Emails Archive : Generic


From: "ATM CENTER"<>

This email with the subject "YOUR ATM PAYMENT (URGENT ATTENTION)" was received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2008 08:33:46 -0500 and has been classified as a Generic Scam.

The sender was "ATM CENTER"<>, although it may have been spoofed.

Attn:  ,
This is in receipt of your email and the instruction from the Federal Ministry of Finance, in 
respect with the provision act of decree 114 of the 1999 constitution. I am directed to inform you 
that your payment verification and confirmations is correct. Arrangements has been concluded to 
release your payment as soon as possible in our bid for transparency in line with the program of 
the present administration of Alahji Umaru Musa Yar'Adua, President and Commander -Chief of the 
Armed Forces of the Federal R
epublic of Nigeria in his crusade against Corruption in Nigeria. 

 It is my pleasure to inform you that ATM CARD Number: 47340002117489099 has been approved and 
upgraded in your favor today. Your Personal Identification Number is 8034. The ATM CARD Value is 
US$3.5 Million USD Only. You are allowed a maximum daily limit of $5,000.00 USD. You can make 
withdrawal in any location of the ATM Center of your choice/nearest to you as it is fully inter 

As it was stated in the F.B.I Directors (Mr. Robert Mueller) letter to you, there is a mandatory 
fee of $110.00 Dollars only that you are required to pay immediately and as soon as the payment is 
confirmed, we shall immediately dispatch your package and forward the DHL Package Tracking Numbers 
to you by email so that you can be able to track your package online and know when to be at home to 
receive it and be rest assured that your package containing your ATM CARD will be delivered to your 
door step within
 24hours of your payment confirmation. Please be informed that the ATM CARD and the pin would be 
enclosed in the envelope and you can make withdrawals from the moment you receive the package.  

You will have to make the payment of $110 available to this office using Western Union Money 
Transfer or Money Gram with the name of my secretary as stated below.

Receivers Name:    Femi Emmanuel
Address:    Lagos - Nigeria
Test Question:    Favorite Colour
Test Answer:    White
Amount:    $110 USD Only
MTCN: _____________________________(To be Provided by you)

Note that immediately you finish making the payment with above information’s; do not hesitate to 
provide this office with the Western Union or Money Gram MTCN payment information as required above 
so that we can proceed with dispatching of your package without wasting time and it will be 
delivered to your door step within 24hours of your payment confirmation. Be rest assured that your 
$110 Dollars is the only payment you will have to make for the delivery of the ATM card and nothing 
more. I look forward to
 hearing from you.  

Best Regards,  

Mrs. Amanda Wright

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