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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: Patrick Aziza <dr.patrick_aziza3@hotmail.com>
Reply-To: <dr.patrick_aziza@hotmail.com>
Date: Tue, 30 Oct 2007 00:44:04 -0400
Subject: Your Over Dew Payment Notification Contact Dr. Patrick. Category
[A] of Contract:/Beneficiary/Amount
PRESIDENCIAL DESK FEDERAL
REPUBLIC OF NIGERIA
www.nigeria.gov.ng
OFFICE OF THE MINISTER OF INFORMATION
AND NATIONAL ORIENTATION
DR. FRANK NWEKE JUNIOR
Minister for Information
and National Orientation
FEDERAL REPUBLIC OF NIGERIA
Attn: HONOURABLE CONTRACTOR.
Category [A] of Contract:/Beneficiary/Amount: US$20,500,000.00
OFFICE TO THE NATIONAL SPECIAL ADVISER TO PRESIDENT OLUSEGUN OBASANJO FEDERAL REPUBLIC OF NIGERIA, MINISTER FOR INFORMATION.DR.FRANK NWEKE JUNIOR is sorry for the over due delay of your contract payment due to the fact that we have been so busy paying beneficiaries through atm card delivery to your doors step.
This is to notify you that the OFFICE OF THE DIRECTOR OF OPEARTIONS CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA has finally approved your payment through the atm card.
However, with respect to the prevision section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 hours of confirmation from you.
For us not to make mistake in the delivery of your atm card, we have decided to reconfirm to you your contract details with the Nigerian national petroleum corporation [NNPC]
BELOW ARE YOUR CONTRAT DETAILS
Category [A] of Contract:/Beneficiary
Contract / Beneficiary Number: NNPC/PED/1473/93
Contract /Beneficiary Amount: US$20,500,000.00
ONLY (US$ 20,5 m) + more the interest since 1993/year of execution.
Ref on Company RC NO.: 380406
CONTRACT DISCRIPTION: Pipe construction and Computerized Conoyor Optimization for plant A-D Project Site: KADUNA REFINERY
With the contract details given to you now, your atm card would be delivered by contacting DR.patrick aziza, director of operations atm payment center immediately.
via email : dr_patrick_aziza@myway.com
You have been advised to contact the director of operations, Atm international credit payment center for the onward delivery of atm card by providing your current beneficiary details.
1.CONTRACTORS NAME AND THE ABOVE CONTRACT DETAILS.
2.DIRECT MOBILE NUMBER FOR EASY COMMUNICATION.
3.RECEIVER'S MAILING ADDREES WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOT ACCEPTABLE]
4. INTERNATIONALPASSPORT PHOTOGRAPH AND THE CODE OF RESPONCE [811] BEAR IN MIND THAT IF THIS CODE IS NOT ATTACHED TO YOUR MAIL WHEN CONTACTING US, WE SHALL IGNOR YOUR MESSAGE YOUR MAIL FOR SECURITY REASONS AND SAFETY ON CONFIDENTIAL MAILS.
WITHOUT THESE URGENT INFORMATIONS, THERE IS NO WAY, YOUR ATM CARD BE DELIVERED.
Your payment verification code and confirmation number is 'OK'. Therefor, we are happy to inform you that arrangements has been perfectly concluded to effect your payment as soon as possible in our bid and transparency inline with the programs of the [present administration of chief olusegun obasanjo, president and commander in chief of the armed forces federal republic of Nigeria in his crusade against corruption in Nigeria.
However, it is the pleasure of this office to inform you that your ATM Swift Card Consultant Number is [5428050011004432] has been approved and up graded in your favor.
Meanwhile, your Secret Pin Number is SC18827; The ATM Card Value is $20,500,000.00 Million Only. Note that a maximum withdrawal value of US$1,800.00 is permitted daily and we are duly inter-switched so that you can make withdrawal in any location of the ATM Center of your choice/nearest to you in your country.
We have also concluded your delivery arrangement with our accredited courier ARRANGEMENTS [UNITED NATIONS] MANDATED TO DELIVER ATM CARD TO BENEFICIARIES ALL OVER THE WORLD FROM LONDON.
The united nations have been positioned to insure and also over see the delivery of the ATM Card without any further delay as soon as you send your contact information urgently.
UNN shall send you a copy of your atm card as an attached copy for your perusal.
Advice this office of your preferred time of visitation, so that we can inform the courier service deliveryman, sir Marcus Gerald official dispatch officer mandated to personally deliver atm card to beneficiaries.
Treat as very urgent, as we also remind you once again that your ATM Card is ready.
You are urgently advised to call the director of operations atm card center, DR Patrick Aziza with the code of response 811 when calling his mobile number -
+011234-802-297-9360. for more discussions.
Note. this message is highly official, you have been contacted in the first place just becasue we have your informations as one of the list contractors who have succefully completed their contract with the Nigerian national petroleum corporations [NNC]our contact with you is never a mistake as long as you have the code identification [811].
Without this code there is no way we can be able to access your payment delivery, because of imposters we are making sure that we finally
Ensure safety in the delivery of your atm card.
Lastely, we want to note you that we have been receiving messages on your behalf from Mr. chung lee from china telling us that you have directed him to receive your long out standing payment through the atm card payment, if you know that you have directed him to make claim of your card, you are advised to indicate us so that we can send him the card immediately.
Immediately you reconfirm your full contacts information, a copy of the guarantee certificate regarding your ATM payment would be issued to you as the true contractor.
IF YOU WRITE US WITHOUT THESE CODE [8 1 1] WE SHALL IGNOR YOUR MESSAGE
KINDLY REGARDS.
MR. FRANK NWEKE JUNIOR
Minister for Information
And National Orientation
Federal Republic of Nigeria
_________________________________________________________________
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