The Scamdex Scam Email Archive - Generic o

Subject:  ATM MASTER,VISA,CREDIT CARD MACHINE
From:  " MR William Anthony" <"www."@dolphin.ocn.ne.jp>
Date:  Sat, 04 Mar 2017 07:48:04 -0500

A Scam Email with the Subject "ATM MASTER,VISA,CREDIT CARD MACHINE" was received in one of Scamdex's honeypot email accounts on Sat, 04 Mar 2017 07:48:04 -0500 and has been classified as a Generic Scam. The sender was " MR William Anthony" <"www."@dolphin.ocn.ne.jp>, although it may have been spoofed.






Hello Dear, we are sorry for news.
 
The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of 
your long overdue Payment outstanding in our records. We saw your name in the Central Computer 
among list of unpaid inheritance claims individuals and have to update your information s through 
this email contact for immediate confirmation. Your name appeared among the beneficiaries who will 
receive a part-payment of the sum of $10.7Million USD to you, Credited to Online Bank ATM Card 
account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MRS. Rose Anthony) who told us That he is your next of kin 
and that you died in a car accident last four months back. He has also submitted his contact 
information s to the office department for the delivery of your ATM Card to him as your inheritor. 
We are now verifying by contacting your email address as we have in our
 Bank records before we can make the delivery to him and for us to conclude confirmation if you are 
dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against 
your name listed out. Upon this, I request you send your full personal information as soon as 
possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card 
to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the 
delivery of your ATM Card via their below contact. Contact Person: MR JOHN PETER ( Payment Center 
Managing Director )
E-mail : (atmcard35282@gmail.com)
Tell :(+229 6384987)This Department is incharge of the delivery of your ATM Card. CONFIDENTIALITY 
NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is 
addressed and may contain information that is privileged, confidential and exempt from
 disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact 
and proper confirmation
required urgently from you .

Thanks,
Yours Sincerely
dr.williams
LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!

ATM MASTER,VISA,CREDIT CARD MACHINE