The Scamdex Scam Email Archive

Subject:  Notification of payment by ATM Master Credit Card
From:  Mr broiwn marshan <"WWW.">
Date:  Mon, 08 May 2017 19:58:24 -0400
Category:  Generic

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated



ATM card/original certificate of weight :ââ0.20kg
Bonded draft of weight :ââââââ0.17kg
Total weight of parcel :âââââââ0.37kg
Color of Parcel :âââââââââ-Dark Brown
Length of days :ââââââââââ24hours
Delivery Type:ââââââââââ-Premium Service
Delivery Status:ââââââââââVirtual Pending
Customer Number:âââââââââFRAl45771001

Your parcel contains the following documents:

Contact the ATM CARD department : Mr.Brown Marsha
Email to contact :{}

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________
2. Full Names:__________
3. Phone Number:__________
4. Occupation:__________
5. Age:________
6. Sex:_________

Here is one of our customer that received his payment few weeks ago
here is tracking number

FedEx Tracking Number : 781713183310

1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: 153

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.


Mr.Oliver o'sir         +299-997-381-28
Director Foreign Remittance Department
(United Bank )

What Is This?

This Email with the Subject "Notification of payment by ATM Master Credit Card" was received in one of Scamdex's honeypot email accounts on Mon, 08 May 2017 19:58:24 -0400 and has been classified as a Generic Scam Email. The sender shows as Mr broiwn marshan <"WWW.">, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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