Subject: ATM PAYMENT CENTER
From: "philip raymond" <firstname.lastname@example.org>
Date: Tue, November 30, 2010 6:48 am
I am Philip Raymond, the FBI representative at the ATM PAYMENT
CENTER . I believe that my superior, Mr. Mueller's , must have
already introduced me to you. I have attached my identity card and my FBI
gate pass at the ATM PAYMENT CENTER to this correspondence for proper
introduction so that you can know who you are directly dealing with in
This is to acknowledge the receipt of the order from the Federal
Ministry Of Finance, and the Attorney General, Barr. Stewart Baker After
the IMF/World Bank meeting, in Washington D.C on October 10, 2008 in
respect with the provision act of decree 114 of the 1999
constitution; I am directed to inform you that your payment
verification and confirmations is correct. Therefore, we are happy to
inform you that arrangements have been concluded to effect your
payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Serial Number;
4506-8675-2345-9245 have been approved in your favor. Your Personal
Identification Number is 2000. The ATM Card Value is $2.5MILLION USD Only.
You are advised that a maximum withdrawal value of $10,000 USD is
permitted on withdrawal per Day and we are duly Inter Switch and you can
make withdrawal in any Inter Switch location and ATM Center of your
As stated in Mr. Mueller's Email to you that you are mandated to pay for
your Fund save keeping which is $200. As soon as payment is
confirmed we shall immediately dispatch your package and email you with
the FedEx tracking numbers so as for you to be able to track your package
online and know when to be at home to receive it. Please be informed that
the ATM card and the pin would be enclosed in the
envelope, and you can start making withdrawals from the moment you receive
You will have to make the payment of $200 available to this office using
any Western union money transfer or Money gram outlet with my secretary's
information's as stated below.
YOUR FULL NAMES:
AMOUNT SENT: $200
RECEIVER'S NAME:.................COLLINS VICTOR.
RECEIVER'S ADDRESS: LAGOS NIGERIA
QUESTION: In God?
ANSWER: We Trust.
M.T.C.N: Make Available after Payment
As soon as payment is made do send an email with the 10-Digit MTCN numbers
so that we can proceed with dispatching of your package
without wasting time. Be rest assured that your $200 is the only
payment you will have to make for the delivery of the ATM card and nothing
Take note that i tried calling you but your number did not go through so
please i will advice you to recheck on your number and see if their is any
way you made a mistake, however you have my direct number
bellow you can call me as soon as you receive my email and i will give you
more in site on what to do and get your fund deliver to you
AGENT. Philip Raymond
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....