The Scamdex Scam Email Archive - Generic o

Date:  Thu, 29 Jul 2010 21:52:41 -0700

A Scam Email with the Subject "ATM CARD PAYMENT CENTRE." was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2010 21:52:41 -0700 and has been classified as a Generic Scam. The sender was "ATM CARD DEPARTMENT.."<>, although it may have been spoofed.


Due to your long over-due fund which you have been finding it difficult to receive via a Certified 
Bank Draft issued by Deferent organization, 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 

We will send you an International Swift ATM CARD ( Master Card) which you are to use in accessing 
your fund via in any ATM MACHINE location any
Where in the world, and the maximum daily limit is Four Thousand United States Dollars ($4,000.00) 
valued sum at Two Million Five
Hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive your fund this way 
kindly contact the ATM officer via email: ( )

NOTE: you are to 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 SWIFTATM CARD CENTER, you are 
therefore advised to stop any further communications with
All other bodies such as the Compensation and Finance House, Lottery Organizations etc.... 

You have to act fast so as to facilitate the immediate release of your ATM Card and more so to 
avoid miss-appropriation of your Card.  Please be aware that you are the only person
Left to receive your ATM Card out of the three beneficiaries:  You are to Track this Tracking 
numbers below in other for you to verify a Clint of ours who have received his ATM CARD two days 

DHL TRACKING CODE   :  2896412621   /

He has already received his ATM CARD that was sent to him and 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 
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. 


Mr. Felix Douglas

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