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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "ATM CARD PAYMENT" <atmcardpayment02@boonus.org>
Date: Thu, 10 Jul 2008 06:22:02 -0700
Subject: ATM CARD PAYMENT FOR FUND BENEFICIARIES.
PRESIDENCY
OFFICE OF THE PAYMASTER GENERAL
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION : SIR/MADAM
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS
HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED
TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT
ALHAJI UMARU YAR'ADUA WHO WAS ELECTED IN ON THE 29TH MAY 2007 (GCFR)
FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD
PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
CONTACT PERSON:
DR.PATRICK AZIZA
INTEGRATED PAYMENT DEPARTMENT
EMAIL: drptrckaziza02@gmail.com<http://us.mc364.mail.yahoo.com/mc/compose?to=drptrckaziza02@gmail.com>
,
drptrck_aziza@yahoo.com<http://us.mc364.mail.yahoo.com/mc/compose?to=drptrck_aziza@yahoo.com>
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$10,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. WHICH YOU ARE
ADVICE TO
CONTACT NOW THAT THE NEW ELECTED PRESIDENT HAS TAKEN OVER THE
GOVERNMENT FOR THE RELEASE OF YOUR FUND.
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION
WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN
FINALIZING YOUR PAYMENT. AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE
FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF
CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE
CARD CENTER.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES.
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