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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: OFFICE OF THE SENATE HOUSE <barr.dmark@premium8.geo.yahoo8.akadns.net>
Reply-To: "payment.dept."@premium8.geo.yahoo8.akadns.net
Date: Sun, 21 Sep 2008 15:07:31 -0400
Subject: {Spam!} CONTACT CARD CENTER FOR YOUR ATM CARD
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
RESOLUTION PANEL ON CONTRACT PAYMENT
GARKI-ABUJA NIGERIA.
Our Ref: FGN /SNT/STB
Your Ref
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR 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 NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE 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 ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
TODAY WE HAVE TWO BENEFICIARY WHO CLAIMED TO HAVE BE SENT TO COLLECT YOUR ATM CARD ON YOUR BEHALF. WE HAVE MR TIM PARKER FROM (Canada) AND MR GEORGE WELLINGTON FROM (United States Of America). WE WILL LIKE TO KNOW IF ARE THE PERSON WHO AUTHORISE OUR OFFICE TO PAY THIS BENEFICIARIES.WE WILL SEND PAYMENT TO THEM IN 72HOURS FROM TODAY IF WE DO NOT HEAR FROM YOU.
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 TEN THOUSAND UNITED STATES DOLLARS
($10,000.00USD) PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US
KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.
Name: Dr. Patrick Moore
EMAIL : payment.dept@ubaon-ng.com
TELEPHONE:: +234 (702) 8442325
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT YOUR CARD TO BE POSTED TO:
4. YOUR AGE AND CURRENT OCCUPATION:
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD2.5MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
Barr. David Mark
SENATE PRESIDENT
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