Scam Emails Archive : Advance Fee Fraud/419

Subject: Notice!! Immediate Release of Your Funds Via ATM


This 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 <>, 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
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,


Place your ad here