Lifted from pooled email addresses, the content of this blog shows actual scam emails received and found its way in the inbox folder- not in the junk/spam folder. Please do not contact any of the names listed below. These emails are known scams proliferating on the internet and this blog exposes such kind. We are not responsible nor liable for untoward misfortunes, eg. theft of identity happening as a result of contacting these people.

We would also be featuring valuable news or updates related to scams and from time to time share tips on safeguarding your identity online. This blog is for everyone's awareness and information only.

ATM Info Email Scam

ARE YOU F***ing kidding us??! An ATM fund inheritance? These guys can just make up anything as they go along! Beware!

Subject: ATM info
From email Address: brandon.ro.87@csun.edu

- email content -

This is to officially inform you that we have verified your contract Inheritance file and discover that you inherited a payment through our swiftcard payment center Asia pacific.

The ATM card payment center has been mandated to issue out 800,000.00 USD to you as part payment for this fiscal year,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 one thousand,five hundred united state dollars per day. So if you like to receive your funds in this way, please let us know by contacting the ATM card payment department and also send the following information as listed below.

1. Full name.......................................
2. Cell Phone ......................................
3 Residential Address.................................
Atm Card payment center
Contact person: Kinsley Dominic
Tell: +2348076662553

Full Header
From Atm info Tue Jun 10 11:01:33 2008
Authentication-Results: mta418.mail.re4.yahoo.com from=csun.edu; domainkeys=neutral (no sig)
Received: from (EHLO redpoll.csun.edu) (
by mta418.mail.re4.yahoo.com with SMTP; Tue, 10 Jun 2008 15:06:34 -0700
Received: from shearwater.csun.edu (EHLO shearwater.csun.edu) ([])
by redpoll.csun.edu (MOS 3.8.5-GA FastPath queued)
with ESMTP id ACY97793;
Tue, 10 Jun 2008 11:01:35 -0700 (PDT)
Received: (from shearwater.csun.edu [])
by shearwater.csun.edu (MOS 3.8.5-GA)
with HTTPS/1.1 id AIS40161 (AUTH bcr35835);
Tue, 10 Jun 2008 11:01:33 -0700 (PDT)
From: Atm info
To: brandon.ro.87@csun.edu
Reply-To: atmprocessincenterdpt@hotmail.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Message-Id: <20080610110133.ais40161@shearwater.csun.edu>
Date: Tue, 10 Jun 2008 11:01:33 -0700 (PDT)
Content-Length: 942



  1. qaswer said,

    They are just shit like other from Africa. I am wondering if someone has been scammed by them till now?

    on June 14, 2008 at 11:36 PM  

  2. absolutely qaswer is right and i do agree with his comments.

    on June 15, 2009 at 2:52 AM