A Scam Email with the Subject "IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470" was received in one of Scamdex's honeypot email accounts on Wed, 19 May 2010 06:19:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Mansur Mukhtar"<firstname.lastname@example.org>, although it may have been spoofed.
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE DEPT, IRD. ATM PAYMENT DEPARTMENT. FEDERAL MINISTRY OF FINANCE (FMF). DR MANSUR MUKHTAR Dear Honorable Beneficiary, This is to officially inform you that we have verified your contract / inheritance 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. We have received the express mandate and instructions of the president, federal republic of Nigeria: ALHAJI UMARU YARADUA GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. 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. Based on the president's directives, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which we will send to you an ATM CARD that you will use to withdraw you contract/inheritance funds in any ATM MACHINE CENTER in the world with a maximum of $4000 to $5000 United States Dollars daily. However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. 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 CENTER in Europe, America, Africa and Asia Pacific; This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means 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 $11,000,000.00USD,United States Dollars before it is been sent to you direct to your doorstep through any Courier Service of your choice. Kindly get back to me with the following information below so I can start arrangement on how to get your Atm Card shipped to you (1) Your Full Name: (2) Full residential address: (3) Phone number: (4) Occupation: (5) Age: (6) A scanned copy of your international passport or drivers license This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you know best. TAKE NOTE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR MANSUR MUKHTAR to avoid delays in receiving your contract/inheritance payment claims. This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center, by using it as your subject. For further clarification you can visit our website for more information Website: http://www.fmf.gov.ng/portal/detail.php?link=hmf Thanks for your co-operation. DR MANSUR MUKHTAR