419 scam: "JOSEPH AKUBI"<info@atm.com> Immediate ATM Cash Card Payment Notification: 3rd one

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"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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
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.
- josephakubi45@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "JOSEPH AKUBI" (may be fake)
Reply-To: <josephakubi45@gmail.com>
Date: Wed, 14 Jul 2010 17:45:27 -0700
Subject: Immediate ATM Cash Card Payment Notification: 3rd one

Immediate ATM Cash Card Payment Notification:

Attention: Beneficiary,

This is to officially inform you that we have verified your contract inheritance file is presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged to make your payment through our SWIFT ATM CARD PAYMENT CENTER in Europe, America and
Asia Pacific, which is then instruction given by our president, Goodluck Jonathan (GCFR) Federal Republic of Nigeria.

This card center will send you an ATM CARD which you will used to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($2,500.00) Two Thousand, Five Hundred Us Dollars per transaction.

So if you like to receive your fund in this way, please let us know by contacting the Atm payment department director and also send the following information as listed below.
Also be informed that the total amount in the SWIFT ATM CARD is $2 million USD (TWO MILLION USD).

(1) Your Full Name:
(2) Your Address:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
(6) Country:

We shall be expecting to receive your information, but you have to stop any further communication with anybody or office on this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
contact me through my emial address:josephakubi45@gmail.com
Thanks for your co-operation.

Best Regards,
Mr Joseph Akubi

Anti-fraud resources:

What can you do when you receive 419 spam