Scam Emails Archive : Generic


From: "Mr. Olusegun Olutoyin Aganga" <>

This email with the subject "PAYMENT VIA ATM CARD 2010" was received in one of Scamdex's honeypot email accounts on Fri, 12 Nov 2010 06:59:22 -0800 and has been classified as a Generic Scam.

The sender was "Mr. Olusegun Olutoyin Aganga" <>, although it may have been spoofed.

Greetings and Compliments,
                                  PAYMENT VIA ATM CARD 2010
This is to officially inform you that we have verified your Payment 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 fund's transfer.Secondly, I have 
confirmed that you had been dealing with non officials of the bank,both locally and internationally 
and that was the reason you could not succeed to receive your payment,after paying heavily on 
charges,therefore you are warned to stop further communication with those hoodlums claiming to be 
staff of the bank,while they are not, as this is an illegal act and will have to stop if you so 
wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a lasting solution 
to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, 
America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to 
overseas contract payment and debt re-scheduling. And also the  Nigerian Government is using this 
mean to rewards all the citizens of the United states and all part of Europe including Asia, 
Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in 
either scam or an uncompleted transaction, or otherwise, You should know that if you are interested 
to receive your ATM card which will be credited with $9,000,000.00(Nine Million United States 
Dollars only) before it could be sent to you direct to your doorstep through the FedEx courier 
service, you will have to respond to me with your full information’s, After your response you will 
be directed to the FedEx shipping courier representative 
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any 
part of the world, and the maximum daily limit is Fifteen Thousand United States dollars 
($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your 
ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to 
me immediately. When you receive your ATM card, you have to alert me so that we can give you 
process of how to activate and make use of your ATM CARD.
If you like to receive your fund this way, kindly contact me with the following information’s below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(7) Age
(8) Marital Status
(9) Sex
This message is supported by the Nigerian Government.
Thanks for your co-operation.
Mr. Olusegun Olutoyin Aganga (Segun)
Minister of Finance 
Federal Republic of Nigeria.