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An Email with the Subject "NOTIFICATION OF PAYMENT VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Sat, 27 Sep 2008 23:52:11 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "BRAIDE AKINGBOLA" <intl_remmit_operations_dept@terra.com.ve>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Sir/Madam, NOTIFICATION OF PAYMENT VIA ATM CARD 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.After the Board meeting held in Abuja,we have resolved in finding a 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 an ion/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 thecitizens of the United states and all part of Europe includingAsia,Australia, South America, Antartica 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 d ollars before it is been sent to 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 weekly limit is Five Thousand United States Dollars($5,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card,So if Mr John Anderson 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. If you like to receive your fund this way,Kindly contact me with the following informations below. (1) Your Full Name: (2) Full residential address: (3) Phone: (4) Occupation.: (5) personal identification. 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 knows best. Thanks for your co-operation. Respectively Dr.Braide Akingbola Director (CBN, IRD, and ATM) Dept. International Remittance Swift Card Payment Center Minister, Federal Ministry Of Finance