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 HAs anyone seen this e-mail scam before?

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Bob Suronkle
Not quite a Newb


Joined: 05 Aug 2007
Posts: 21


PostPosted: Thu Aug 16, 2007 11:31 pm Reply with quoteBack to top

Hi everyone! I just got this e-mail forwarded to me from a friend. It looks like a new type of e-mail scam to me. I suppose the lads are now trolling for personal data. Rolling Eyes
BOB

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
www.nigeria.gov.ng
www.fmf.gov.ng

OFFICE OF
DR. [email protected] [email protected]
THE NEW HONORABLE MINISTER OF FINANCE OF THE FEDERAL MINISTRY OF FINANCE

ON: ATM PAYMENT.

ATTENTION BENEFICIARY,

I AM MR. [email protected] [email protected], THE NEW HONORABLE MINISTER OF FINANCE. WITH FULL

DEDICATION TO DUTY AND HAVING GONE THROUGH YOUR PAYMENT FILE, I WISH TO OFFICIALLY

INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT

THE REASON 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 YOUR FUND STILL PROVE

ABORTIVE. I WISH TO WARN YOU THAT SUCH AN ILLEGAL ACT OF THIS KIND HAS TO STOP

IMMEDIATELY IF YOU REALLY WISH TO RECEIVE YOUR PAYMENT SINCE THE PRESENT

ADMINISTRATION HAS FINALLY BROUTH A SOLUTION TO YOUR PAYMENT PROBLEM. RIGHT NOW,

ARRANGEMENTS HAS BEEN CONCLUDED FOR THE RELEASE OF A PART PAYMENT FOR THE FIRST

QUARTER OF THIS YEAR 2007 THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS

IS THE LATEST INSTRUCTION FROM THE PRESIDENT MR. [email protected] MUS@ [email protected]'ADU@ (GCFR).

THIS ATM SWIFT CARD PAYMENT CENTER WILL RELEASE YOUR ATM CARD TO YOU. THIS ATM CARD

CAN BE USE TO WITHDRAW MONEY IN ANY AUTOMATED TELLER MACHINE (ATM) IN ANY PART OF

THE WORLD. IF YOU WISH TO RECEIVE YOUR LONG AWAITED PAYMENT THROUGH THE ATM CARD,

KINDLY INDICATE YOUR INTEREST BY CONTACTING THE ATM SWIFT CARD PAYMENT CENTER ON

THE CONTACT INFORMATION BELOW:

REV. NICH01AS SMITH
ATM INTEGRATED SWIFT PAYMENT DEPARTMENT
GUARANTY TRUST BANK PLC
TEL/FAX: +234-1-473 0842
MOBILE: +234-703 185 2267
EMAIL: [email protected]

YOU ARE ALSO ADVISED TO PROVIDE THE ATM PAYMENT CENTER WITH THE UNDER LISTED

INFORMATION FOR THEIR PROPER VERIFICATION WITH THE PAYMENT SHEDULE THAT WAS

TENDERED TO THEM:

1.NAME IN FULL
2.ADDRESS
3.NATIONALITY
4.AGE
5.SEX
6.OCCUPATION
7.PHONE/FAX
8.PRESENT COUNTRY

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED BY THE FEDERAL MINISTRY OF FINANCE TO

ISSUE OUT A PART PAYMENT OF $2,500,000.00 FROM THE TOTAL SUM BY ATM AS A PART

PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION; THE FEDERAL MINISTRY

OF FINANCE HEREBY ADVISE YOU TO ADHERE TO INSTRUCTION FROM THE DEVCOM INTERNATIONAL

LIMITED ATM CARD PAYMENT CENTER FOR THE RELEASE OF YOUR ATM CARD, FAILURE TO COMPLY

TO INSTRUCTIONíS FROM THE ATM CENTER, FEDERAL MINISTRY OF FINANCE SHALL NOT BE

LIABLE FOR ANY TERMINATION OF PAYMENT.

FURTHER COMMUNICATION (S) WITH ANY OTHER PERSON (S) OR OFFICE (S) SHOULD STOP

IMMEDIATELY. THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. CALL THE ATM

CENTER ON THEIR DIRECT TELEPHONE NUMBER(S) OR EMAIL THEM ON THE ABOVE INFORMATION

AS SOON AS YOU RECEIVE THIS NOTIFICATION.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS

(**0155**2007**F.M.F**) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE

D3VC0M INTERNATIONAL LIMITED ATM CARD PAYMENT CENTER. CONGRATULATION!

YOURS FAITHFULLY,

DR. SHAMSUDD33N U5MAN
THE NEW HONORABLE MINISTER OF FINANCE
FEDERAL MINISTRY OF FINANCE.
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Thu Aug 16, 2007 11:33 pm Reply with quoteBack to top

Yes, it's a well known scam email, to get your ATM card you will have to pay courier fees etc, there was a topic similar to this today:

http://forum.419eater.com/forum/viewtopic.php?t=119565

[email protected] [email protected] and the federal minsirty of finance are regulary abused by scammers.

I posted about a similar one on the CBN forum a while back, see here:

http://www.cenbank.org/forum/topic.asp?id=396

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MisterHobbs
419Eater is my life


Joined: 25 Jul 2007
Posts: 293
Location: In Diana now. Miss Ouri later.


PostPosted: Fri Aug 17, 2007 12:23 am Reply with quoteBack to top

Yeah, I've gotten those too, tried to bait one of them when I first started, but the email address bounced.

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thedevguy67
Moderator


Joined: 10 Jan 2007
Posts: 12183


PostPosted: Fri Aug 17, 2007 8:48 am Reply with quoteBack to top

There will be courier fees for the ATM card, and I would suspect, much like lotto lads, more fees will follow if someone actually pays the delivery fee --- i.e., delivery will be held up until you pay an anti-terrorism certificate fee, followed by an anti-drug laundering fee. If the victim is still on the hook, the final insult is taxes will have to be payed for the card, totalling tens of thousands of dollars

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