The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD PAYMENT NOTIFICATION
From:  Online 2010 Promotion <wwww789@rediffmail.com>
Date:  Wed, 18 Aug 2010 06:34:25 -0700

A Scam Email with the Subject "ATM CARD PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2010 06:34:25 -0700 and has been classified as a Generic Scam. The sender was Online 2010 Promotion <wwww789@rediffmail.com>, although it may have been spoofed.

ATM CARD PAYMENT NOTIFICATION
FROM THE DISK OF MR.MANUEL NKHABU.   
CHIEF AUDITOR OF SOUTH AFRICAN RESERVE BANK
CENTRAL BANK OF SOUTH AFRICA (CBSA)
ATM TRANSFER UNITE
BLOCK: 27467
 
ATTENTION HONORABLE BENEFICIARY:
 
THIS IS TO OFFICIALLY INFORM YOU THAT THE FEDERAL GOVERNMENT OF SOUTH AFRICA  HAS RELEASED A COMPENSATORY FUND FOR VICTIMS OF SCAM TO ALL OVER THE WORLD TO SHOW HIS REMORSE OVER THE SCAM ACTIVITY GOING ON, ON THE INTERNET. RIGHT NOW, AS DIRECTED BY OUR SECRETARY GENERAL OF CENTRAL BANK OF SOUTH AFRICA FOR THE GOVERNMENT OF THIS COUNTRY TO EFFECT THE PAYMENT OF YOUR COMPENSATION AMOUNT OF $850,000.00. (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY) PLEASE ACCEPT IT AS A LITTLE TOKEN FROM THE PRESIDENT OF THIS COUNTRY.  NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER WITHOUT ANY FURTHER DELAY THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, JACOB ZUMA PRESIDENT OF SOUTH AFRICA . AS WELL THE INTERPOL AND FBI.
 
THIS CARD CENTER WILL SEND TO YOU AN ATM CARD THROUGH DHL DELIVERING SERVEICES WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS 3 TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
 
1. YOUR NAME================================
2. PHONE====================================
3. ADDRESS==================================
4. YOUR AGE AND CURRENT OCCUPATION====================
 
   
PLEASE CALL AND SEND EMAIL TO THE OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON HOW TO RECEIVE YOUR ATM CARD.
 
DR. CHARLES MORGAN DIRECTOR,
ATM CARD PAYMENT DEPARTMENT
FIRST NATIONAL BANK OF SOUTH AFRICA .
EMAIL:
claimdept1@gala.net   
DIRECT PHONE: +27 73 976 5787.
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$850,000.00 USD AS CONPENSATION PAYMENT FOR THE YEAR 2010. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT AND ALSO TO AVOID SCAM.
 
NOTE THAT BECAUSE OF IMPOSTORS AND SCAM WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K8) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. AGAIN KINDLY SEND YOUR MESSAGE USING THIS EMAIL (claimdept1@gala.net) FOR URGENT RESPOND.
 
REGARDS,
 
 
 
MR.MANUEL NKHABU.
CHIEF AUDITOR TO THE PRESIDENT OF SOUTH AFRICA

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