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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: "atmcard department" <atmcardddd@gmail.com>
Date: Mon, 14 Jul 2008 06:26:33 -0700
Subject: atm card payment for fund beneficiaries.
*[image: [Presidential Flag]]* <http://www.fotw.net/images/n/ng_s.gif> *
PRESIDENCY*
* OFFICE OF THE PAYMASTER GENERAL*
* FEDERAL REPUBLIC OF NIGERIA
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*ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL SWIFT CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.*
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*ATTENTION BENEFICIARY:*
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*Note: This letter is not in any way to defraud your person as the new
president have worked out all modalities for the smooth transactional
process. Do not be embarrassed. Since we are aware of fraudulent activities
on the Internet.*
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*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 dealing with the unknown
persons who claim to be our bank officials on 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 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
center under Centeral Bank of, this is the latest instruction by the new
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 the card to be sent *
*4. Your age and current occupation * *CONTACT PERSON:*
*[image: Consul General Brian Browne making remarks at the 2007 AAHM program
Abuja]** *
*Dr. .PATRICK AZZIZA
INTEGRATED PAYMENT DEPARTMENT * *E-MAIL:
dr_patrick_azziza@yahoo.com<http://us.f459.mail.yahoo.com/ym/Compose?To=dr_patrick_azziza@yahoo.com>
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** The atm card payment center has been mandated to issue out $5,300,000.00
as part payment for this fiscal year 2008. which you are advice to contact
them 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
directives in this regards and also update me on any development from the
above mentioned office.
*[image: Nigerian-Presidential-Seal1.jpg]*
*(mr. sadiq alman)*
*chief auditor to the president*
*federal republic of Nigeria*
*atm card payment for fund beneficiaries.*
Anti-fraud resources: