from: Robert Richardson <mr.robertrichardsonatm@gmail.com>
date: Jul 6, 2020, 11:15 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I am in receipt of your email.
The email you received from the Office Of The Senate is a notification that your payment has been approved (US$5M)by the Senate Committee.So the fund is coming from the Nigerian Government through the Federal Ministry of Finance.
For us to proceed on the processing of your payment via ATM CARD,Do forward the following details below.
1. Full Names
2.Phone and Fax number
3.Contact address,Your age and Current occupation
4.A Copy of Identification.
As soon as you forward this required information,It will be forwarded to the Atm card Issuing Department and the Paying Bank.And it will take four banking days for your payment to be process and the Card be issued in your name.And every relevant documents for the claim will be obtained over here and be included in the package that will contain your ATM CARD which will be dispatched to you via Dhl.
Upon issuance,a copy will be sent to you via DHL alongside the operational codes and Payment Identification Numbers(PIN) to enable you activate the card for withdrawals.Again,your withdrawal rate must not be more than $5,500 Dollars daily..
Kindly, follow my directives so that your funds via ATM card can be processed immediately. Attached below is a scanned copy of my official ID Card for your view.
I await your further advice.
Yours faithfully,
Mr.Robert J.Richardson
Director,Atm Payment Centre.
Federal Ministry of Finance.
National Assembly Complex
P.M.B. 13570 Tafawa Balewa Square
Lagos Island Lagos Nigeria
Tel+234-70-1046-976
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert J Richardson - Ministry Of Finance - mr.robertrichardsonatm@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Robert J Richardson - Ministry Of Finance - mr.robertrichardsonatm@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.