joewein.de LLC fighting spam and scams on the Internet |
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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: (sent from abused email account)
Reply-To: <infogtb.atmdelivery.dept@gmail.com>
Date: Fri, 7 Nov 2008 12:52:35 +0000
Subject: Atm Payment Office,
Atm Payment Office,
Office of the chief Auditor To The President,
International Credit Settlement
REF:TBT-01-008 AGOA
Implementation Instructions
TBT-02-038
Attention: Beneficiary
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 non-officials in the
bank, all your attempts to secure the release of the fund to you.
We wish to advise you that such an illegal act like this have to stop if you wish 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 centre Asia pacific, that's latest instruction from the new president, Alhaji Umar Musa Yaradua ,Federal Republic of Nigeria.
This card centre 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 Ten Thousand, Five Hundred United States dollars per day. So if you like to receive your funds in this way please let us know by contacting
the atm payment department director and also send the following information as listed below.
1. Full name
2. Full address (p.o box not acceptable)
3. phone and fax #
4. Your age
5. Gender
6. Occupation
However, kindly find below the contact person
Prof. Patrick Ugo
Integrated payment department
infogtb.atmdelivery.dept@gmail.com
The atm card payment centre has been mandated to issue out $1,200,000.00 as part payment
for this fiscal year 2008. Also your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment.
Note that because of impostors, we hereby issue you our code of conduct, which is
(ATM-315/2008) so you have to indicate this code when contacting the card centre
by using it as your subject.
Mr. Sadiq Alman
Chief auditor to the president
Feder al Republic of Nigeria.
Anti-fraud resources: