The Scamdex Scam Email Archive

Subject:  Notification of payment by ATM Master Credit Card
From:  Mr broiwn marshan <"WWW."@herb.ocn.ne.jp>
Date:  Mon, 08 May 2017 19:58:24 -0400
Category:  Generic
Date Added:  2018-08-07 18:39:14

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."@herb.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

GOOD DAY:

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
WORLD WIDE.

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
below.

UPS=48hrs
FedEx=72hrs
DHL=4days

DESCRIPTION OF PARCEL:

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 :{brownmarshan@outlook.com}

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

www.fedex.com

FedEx Tracking Number : 781713183310

HERE IS CARD INFO
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.

CONGRATULATIONS IN ADVANCE.

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

GOOD DAY: 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 WORLD WIDE. 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 below. UPS=48hrs FedEx=72hrs DHL=4days DESCRIPTION OF PARCEL: 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 :{brownmarshan@outlook.com} 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 www.fedex.com FedEx Tracking Number : 781713183310 HERE IS CARD INFO 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. CONGRATULATIONS IN ADVANCE. BEST REGARDS, Mr.Oliver o'sir +299-997-381-28 Director Foreign Remittance Department (United Bank )

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