Scam Emails Archive : Advance Fee Fraud/419


From: atmpaymentoffice <>

This email with the subject "YOUR ATM CARD IS READY" was received in one of Scamdex's honeypot email accounts on Wed, 28 May 2008 05:02:50 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was atmpaymentoffice <>, although it may have been spoofed.

Dear Beneficiary ,

This Is To Officially Inform You That We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified.

Meanwhile, We Have Been Informed That You Are Still Dealing With Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons If You Wish To receive Your Payment.Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our Atm Swift Card Payment Center OCEANIC BANK INTERNATIONAL  PLC ( Under Reserve Bank Operation Act 2005 ), That Is The Latest Instruction By Our President Alhaji, Umaru Musa Yaradua(GCFR)Federal Republic Of Nigeria.
 Below Is The Arrangements ;...The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any Atm Machine In Any Part Of The World, But The Maximum Is Six Thousand Dollars Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The Card Payment Center OCEANIC BANK INTERNATIONAL  PLC On Emai (
And Also Send The Following Information To Swift Card Center :
1 Phone And Fax Number,
2 Address Where You Want Them To Send The Card Through Diplomatic
CourierService (P.O box Not Accepted)
3 Your Full Name And Total Amount You Are Expecting.
Instead Of Losing Your Fund .
Please Indicate To The Card Center The Total Sum You Are Expecting And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card.Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is(805) So You Must Have To Indicate This Code When Contacting The Card Center.
We Await Your Urgent Response.
Mr.Peter Eke
Special Adviser To The President
Federal Republic Of Nigeria