The Scamdex Scam Email Archive - Generic o

Subject:  Dear Friend.
From:  "PAYMENT CENTRE"<admin@cube.localdomain>
Date:  Tue, 25 Oct 2016 02:40:10 -0400

A Scam Email with the Subject "Dear Friend." was received in one of Scamdex's honeypot email accounts on Tue, 25 Oct 2016 02:40:10 -0400 and has been classified as a Generic Scam. The sender was "PAYMENT CENTRE"<admin@cube.localdomain>, although it may have been spoofed.

Dear Friend.


Dear Beneficiary, We have been trying to reach you for days regarding your long over-due fund which 
you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc 
to you, as We have arranged your payment through our International ATM CARD PAYMENT CENTRE in 
Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the 
Senate in respect to overseas contract payment and debt re-scheduling.

ATM code 101 We will send you an International Swift ATM CARD ( Master Card)from zenith bank which 
you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and 
the maximum daily limit withdraw will be Fifteen Thousand United States Dollars($10,000.00) valued 
sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to 
receive this funds now that your card  has been activated waiting for your response, then contact 

Note that the delivery charges of your ATM master CARD has already being paid to the courier for 
shipment to you, Apart from the Authorization approved certificate which is very mandatory you 
obtain before shipment will commence,so as to help successful delivery of this card to your door 
address without any stop for questioning.The reason the approved cost was not paid, this was due to 
your delay in contacting this office for claim of your ATM master CARD Winning Funds.

The courier will charge you less for this authorization approved certificate, as we have spoken 
personally with the direct  officer in charge. and that will be the only fee you are required to 
pay. after that there is no Hidden charges required for any other reason, to have your ATM master 
CARD completely insured and delivered to your address for daily withdrawal. All you just need to do 
is to contact our Payment Security Department for details and guidelines on how to get that 
authorization approved certificate to facilitate the immediate shipment of your ATM master CARD for 
immediate delivery to you as you fill out the bellow needed information to proceed at once.

Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD 

(1) Your Full Name :
(2) Full Residential Address :
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :

Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are 
therefore advised to stop any further communications with all other bodies such as the Compensation 
and Finance House, Lottery Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation 
of your Card. Please be aware that you are the only person left to receive your ATM Card out of the 
three beneficiaries : For more information go to and track this numbers.

They have already received their ATM CARD that was sent to them. or Tracking Numbers: 873445419632: 863524630603 Our ATM CODE of conduct is ( ATM 
101 ) as this is to be your subject when responding to our email to prove that truly, you received 
our email and to differentiate our office from any fraudulent office who will be claiming to be us. 
We shall be expecting to receive your information as you have to stop any further communication 
with anybody or office.

Thanks for your co-operation.


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