The Scamdex Scam Email Archive - Generic o

Subject:  NOTIFICATION YOUR PAYMENT VIA ATM CARD...
From:  "Mr. Victor Adam"<account@jewel-young.com.tw>
Date:  Wed, 21 Jul 2010 16:48:39 -0700

A Scam Email with the Subject "NOTIFICATION YOUR PAYMENT VIA ATM CARD..." was received in one of Scamdex's honeypot email accounts on Wed, 21 Jul 2010 16:48:39 -0700 and has been classified as a Generic Scam. The sender was "Mr. Victor Adam"<account@jewel-young.com.tw>, although it may have been spoofed.

OFFICE OF THE PRESIDENCY
 YAYI BONY (GCFR)
ASO- ROCK, GARKI POT-NOVO
REPUBLIC DU BENIN.

 
Our Ref: ATM/13470/IDR Your ref: ............ Best Before: 30/07/ 2010
 
 
NOTIFICATION OF PAYMENT VIA ATM CARD
 
This is to officially inform you that we have verified your contract file presently on my desk, and 
I found out that you have not received your payment due to your lack of co-operation and not 
fulfilling the obligations giving to you in respect to your contract payment.
 
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an 
illegal act and will have to stop if you so wish to receive your payment immediately.
 
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your 
problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER 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.
 
And also the Benin Government is using this mean to rewards all the citizens of the United states 
and all part of Europe including Asia, Australia, south America, Antarctica e.t.c in all those who 
have lost their funds in either scam, or an uncompleted business, or otherwise, You should know 
that if you are interested to receive your ATM card which will be credited with $1.200,000,00 
united states dollars before it is been sent to you direct to your doorstep through the courier 
service.
 
If you like to receive your fund this way, Kindly get back to me with the following information’s 
below so I can start arrangement on how to get your ATM Card shipped to you
 
(1) Your Full Name: ..................
(2) Full residential address: .........
(3) Phone And Fax Number: .......
(4) Occupation: ......................
(5) Personal identification: ..........
(6) Present Country: ......
(7) Age: ...........
 
This message is supported by the Benin Government, after you might have started making use of your 
ATM card, you can reward my firm one way or the other you knows best.
 
Thanks for your co-operation.
 
FROM OFFICE OF THE PRESIDENCY
HON. AHMED KOFI
 
Finally, for further discussions, you are advised to call or email the Director CBB, IRD, ATM,
Mr. Williams Benlord,:
Email: williamsbenlord@hotmail.com


As soon as you receive this message for further update.
 
Regards,
 
Mr. Victor Adam (Hon.)
 
Secretary to the Presidency
 
ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND 
ECONOMICAL

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