The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD PAYMENT
From:  "Miss Joy Obi Dahusi" <7npcntrt@ymail.com>
Date:  Fri, 06 Aug 2010 09:25:08 -0700

A Scam Email with the Subject "ATM CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 06 Aug 2010 09:25:08 -0700 and has been classified as a Generic Scam. The sender was "Miss Joy Obi Dahusi" <7npcntrt@ymail.com>, although it may have been spoofed.








ATM CARD PAYMENT
PROCUREMENT OF APPROVAL SLIP
OUTSTANDING PACKAGE DELIVERY
Tel + 234703-210-7396
ATM Office
1002 International Airport Road
Gariki, Abuja




GOOD DAY,


This is an important message to you. We have concluded with UPS Service
for immediate delivery of your ATM card and it has been packaged. Coming
to our conversation, we told them that as soon as we hear from you that we
will notify them so that it will be delivered to your doorstep within
2days.

Upon the receipt of the above mentioned information in your return email,
your fund worth US$10 Million will be loaded into the ATM Credit Card and
then the ATM card dispatched directly to your nominated home address. Be
informed that the ATM CARD, which you will use to withdraw your money via
ATM MACHINE can be used in any part of the world, and the maximum daily
limit is Five Thousand United States Dollars($5,000.00) valued sum at
Eight Million, Two Hundred and Fifty Thousand United States Dollars
{$10,000.00) Therefore,
you absolutely have nothing to worry about, all we need is your prompt
response with the above mentioned information that will assist us in
processing the payment and we will have a successful transaction.

To avoid misdirection of fund to another person as it has been recorded in
the past, you are hereby advised to reconfirm the following information to
us for Security reason.

1) YOUR FULL NAME------------------
2) YOUR RECEIVING ADDRESS.---------------
3) YOUR TELEPHONE NUMBERS-----------------
4) YOUR PROFESSION---------------------------
5) YOUR VALID IDENTIFICATION -------------------

All you need to do now is to make sure that you pay for the approval slip
of your ATM CARD which will be the only thing that will delay the delivery
of your ATM CARD so if you know that you want your ATM CARD to be
delivered to your door-step this week within 2 days do not fail to send
the $78 for your approval slip with payment information listed bellow.

RECEIVERS NAME: JOHN SOLOMON.
ADDRESS: ABUJA-NIGERIA
TEST-QUESTION: WHO IS ABLE?
ANSWER: GOD
MTCN#...
AMOUNT$78

As I said before that if you really want your ATM CARD delivered to you is
all in your hand because I have done all I can to make sure that you
receive your card so my dear I will be waiting in my office to read from
you with payment information.

Finally do not make any mistake when sending the requested fee and you are
advised to make the payment through Western Union Money Transfer Or
Moneygram Outlet nearest to you after you have done that get back to my
office with all about the payment including the (MTCN) Or (Reference
Number)
Thank you very much for your understanding and I wish you the best of luck.

Waiting to hear from you.
Respectfully,


Miss Joy Obi Dahusi.
DIRECTOR, ATM PAYMENT DEPT.
Tel + 234703-210-7396

NB: ATM-555 IS OUR CODE OF CONDUCT, AND WHENEVER YOU ARE CALLING OR
WRITING DON'T FORGET TO USE IT AS YOUR SUBJECT