A Scam Email with the Subject "YOUR REF: CLAIMS/ATM/4378; ATM CARD BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Mon, 23 Aug 2010 12:58:34 -0700 and has been classified as a Generic Scam. The sender was COMMITTEE ON FOREIGN PAYMENT <firstname.lastname@example.org>, although it may have been spoofed.
OUR REF: FRN/ATM/4378 YOUR REF: CLAIMS/ATM/4378 We do officially inform you that an Inter-Switch ATM-Card Valued at Â1,000.000GBP (One Million Great British Pounds) has been accredited in your favour by the UK Inter Switch ATM Organization.Your Personal Identification Number is ATM-4378. The ATM Card has a daily withdrawal limit of Â10,000.00GBP Per Day due to its International Roaming status. You are advice to contact Mr.Richard via Email:email@example.com Our contracted delivery company will deliver your package to your address.Please provide the following details for processing: * Full Names: * Delivery Address: * Country: * Sex: * Age: * Occupation: * Phone Number: Regards Committee On Foreign Payment