A Scam Email with the Subject "Notice!! Immediate Release of Your Funds Via ATM" was received in one of Scamdex's honeypot email accounts on Mon, 05 Oct 2009 07:01:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MRS MARIAM ANDERSON <firstname.lastname@example.org>, although it may have been spoofed.
Attention: Friend Let me start by introducing myself I am MRS MARIAM ANDERSON.I was directed by Umaru YAR'ADUA President of Federal republic of Nigeria and the Executive Chairman,Economic and Financial Crimes Commission (EFCC) Chief Mrs.Farida Mzamber Waziri (AIG rtd.),to notify you on the investigation that took place here in Nigeria. In regards with the investigation that has happened recently here in Nigeria we noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during this process, I am currently paying so many people with the same problem, so I have been directed by the Nigerian government to pay you also. This is as result of the recent provision in the 2009 fiscal year budget that was made for scammed victims,to be attended to. But due to the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund,so I will only pay you $550,000.00 as compensation to what has happened to you. I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information: Find below is dispatcher contact information. NAME: Mr. Scott Babatunde EMAIL: email@example.com TelePhone Number: +234-702-837-1545 Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue. We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.And please disregard anyone asking for any payment like;registration fee, insurance fee,and anti terrorist form.The only payment you will pay is just the mailing of the ATM. On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card. Best regards, MRS MARIAM ANDERSON