Scam Emails Archive : Generic


From: "Dr. Ngozi Okonjo Iweala"<>

This email with the subject "NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S24" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jan 2015 14:46:43 -0800 and has been classified as a Generic Scam.

The sender was "Dr. Ngozi Okonjo Iweala"<>, although it may have been spoofed.

Dear Sir/Madam,


This is to officially inform you that we have verified your contract 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 payment.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.

After the Board of director's meeting held in Abuja in conjunction with United Nations and G8 
countries, we have resolved in finding a solution to your problem. We have arranged your payment 
through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, 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 means to reward 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 business, or otherwise, You should know that if 
you are interested to receive your ATM card which will be credited with $5,000,000.00 united states 
dollars before it is being 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) only. 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. As soon as your ATM card is dispatched i will immediately send your withdrawal 
pin code to you because your Atm Card has already been activated. 

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.
(6) Age
(7) Marital Status
(8) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.


Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance