419 scam: "ATM CARD PAYMENT"<noreply@fbi.gov> Re: ATM CARD PAYMENT BENEFICIARY

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "cost of transfer" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "robert mueller" (This name is often mentioned in money recovery scams (re-scam): the real FBI will not tell you to contact some email address. If you are in any doubt, contact an FBI field office via www.fbi.gov. )
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- revdonaldcole1@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "ATM CARD PAYMENT" (may be fake)
Reply-To: <revdonaldcole11@o2.pl>
Date: Wed, 7 Dec 2011 13:08:04 -0000
Subject: Re: ATM CARD PAYMENT BENEFICIARY

ATTN: ATM CARD PAYMENT BENEFICIARY,

THIS IS GOOD NEWS FOR YOU FROM THE FBI.

WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND THE FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, SO WE FINALLY REACHED AN AGREEMENT THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $150 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE 72 HOURS TO SEND THIS REQUIRED DELIVERY FEE OF $150 USD BEING PAYMENT FOR THE SHIPMENT OF THE ATM CARD AS YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY.
IF WE DO NOT HEAR FROM YOU WITH THE PAYMENT INFORMATION, THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE TO GIVE INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN THAT ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS TOO LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN ANY EVENT THAT YOU RECEIVE ANY E-MAIL OR CALLS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION. IT MAY COME TO YOU WITH DIFFERENT PROPOSALS WITH BOGUS NAMES & POSITIONS REQUESTING YOU TO LAY CLAIM ON YOUR ESTATE OR FUNDS BELONGING TO YOU OR TO SOMEBODY YOU NEVER KNEW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, FORWARD SUCH CORRESPONDENCES TO US FOR APPROPRIATE ACTION. I NEED YOU TO KNOW THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION ON THIS MATTER.

WHEN RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST QUOTE THIS CODE [WUP/MGP/PMT] FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PAYMENT, WHICH IS 1,000.000.00 MILLION U.S. DOLLARS HAS BEEN PROGRAMMED INTO YOUR ATM SMART CARD. THE CARD WILL BE SENT TO YOU THROUGH UPS OR FEDEX, AS WE HAVE SIGNED A CARRIAGE CONTRACT WITH BOTH COMPANIES THAT IS EXPIRING ON DECEMBER 10, 2011.

BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR UNCOMPLETED CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS/FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $150.00 ONLY FOR FEDEX OR UPS COURIER COMPANY.

CONTACT PERSON: REV. DONALD COLE

PRIVATE EMAIL ADDRESS: revdonaldcole1@yahoo.co.jp

YOU ARE ADVISED TO CONTACT HIM IMMEDIATELY TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IT IS THE $150.00 USD THAT IS KEEPING YOUR ATM SMART CARD.

CONTACT HIM AS DIRECTED AND RECONFIRM THE FOLLOWING INFORMATION TO HIS OFFICE FOR VALIDATION:

1. CODE: WUP/MGP/PMT
2. FULL NAME: ...........................
3. CONTACT/RESIDENCE ADDRESS: #........................................
4. OCCUPATION: .................................
5. TELEPHONE/FAX NUMBER: +.................

NOTE: YOU ARE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV. DONALD COLE WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT.

WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU ARE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR
ROBERT MUELLER,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev. Donald Cole who is the only authorised contact person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Anti-fraud resources:

What can you do when you receive 419 spam