The Scamdex Scam Email Archive - Generic o

Subject:  THE IMPOSTOR HAS BEEN ARRESTED (CHECK BELOW FOR DETAILS)
From:  "ATM CARD ACTIVATION COMPANY 002"<antonio@zenithpr.com>
Date:  Mon, 16 Aug 2010 08:16:53 -0700

A Scam Email with the Subject "THE IMPOSTOR HAS BEEN ARRESTED (CHECK BELOW FOR DETAILS)" was received in one of Scamdex's honeypot email accounts on Mon, 16 Aug 2010 08:16:53 -0700 and has been classified as a Generic Scam. The sender was "ATM CARD ACTIVATION COMPANY 002"<antonio@zenithpr.com>, although it may have been spoofed.

DIRECTOR FOR REMITTANCE DEPARTMENT    
ATM/MASTER CARD DEPARTMENT
ADDRESS: 102 EYETORO CLOSE OFF IBA ESTATE
LAGOS, NIGERIA
CONTACT NUMBER: +234-807-475-1485

ATTN: Dear Beneficiary

Compliment of the day from you office,we would like to inform you that the woman by name Miss Helen 
Corrine who come to act on your behalf has been apprehended as we carried out an investigation and 
found out that she was never sent to receive the funds on your behalf by you and she will soon 
appear in the court here to defend herself and also to state to us why she wanted to impersonate 
you.

Your funds will be paid either through Online Banking Transfer, Bank Wire Transfer or through ATM 
CARD Payment center as you might desire.

ATM stands for Automatic Teller Machine. You can use an ATM to withdraw money from your account 
24X7. You can also do other things at an ATM, Like check your account balance, print a mini bank 
statement and deposit checks into your account.

ATM card are also debit cards. They will have a MasterCard or Visa logo on them, As such you can 
use your debit card as a "Credit Card." In other words whenever you use a debit card at a store, 
money is automatically deducted from your account.

This was a process made by the new CBN Board Of Directors, after Dr Charles Soludo was removed as 
the CBN Governor and he is accomplice Dr Usman Shamsudeen after the numerous frauds that were 
committed in their offices, so right now be informed that the Nigerian Banking Sector has been 
sanitized and all the unpaid funds will be cleared as we already have a contract with ATM CARD 
COMPANY to oversee this payment directives as signed by the Nigerian Government under the office of 
the President.

It is similar to writing a check. In order to use the Card effectively you require a pin (Personal 
Identification Number). Keep this PIN very safe and never reveal it to anyone, not even to your 
family members, friends or bank employees.

Card Type: ATM/DEBIT
************************************
Card Activation Number: X6200D
************************************
Card Number: 6528 05001110004 4
************************************
Card Pin Number: 7445
************************************
We have already activated your ATM CARD and lodged it with Fedex Courier Service here in Nigeria so 
you will have to contact them for the immediate delivery of your Card to you.
Your ATM Card Online Activation Receipt on your funds will be scanned and sent to you and this will 
ascertain that your are the rightful beneficiary of the funds which is valued at the sum of 
$5Million Usd.

You have to urgently contact the officer working in FedEx Courier Service with your full name and 
delivery address for them to carry out the delivery of the Card to your door step immediately.

Name: DR MARGRET ANDERSON
Duty Post: Shipping/Processment Manager, FedEx Courier
Service Company
E-mail Contact: dranderson_36@yahoo.cn
Tel: +234-806-120-7071

*******************************************************************************************************
Don't forget to send the following details to the Fedex Courier Service to avoid shipping your 
Package to a wrong address.

Full Name:
Delivery Address:
Contact Number:
Age:
Occupation:

NOTE/ You have to be ready to comply with all the directives from the Courier Company so that you 
can get your Card without any further delay as regards the 3 weeks delivery deadline which was 
given by the Office Of The Presidency.

Keep me updated with all the information's from the Courier Company and don't forget to inform us 
as soon as the Card has been delivered to you.

All the transactions that you have with the Nigerian Government and the British Government was 
combined in this transactions and after the payment must have been made, then we would proceed with 
the other transactions which are funds that are due to you.

I wish you all the best of luck and i advise that you make a wise and judicious use of your funds.

OUR SECRET CODE (225)

Thanks for your co-operation and anticipation.

Your's Sincerely
Dr Paul Hultz
Activation Manager
ATM CARD Payment Center