Scam Emails Archive : Generic


From: Director ATM Swift Card/Foreign Operation Dept <>

This email with the subject "IMMEDIATE CONTTRACT PAYMENT [ATM CARD-1185]." was received in one of Scamdex's honeypot email accounts on Thu, 16 Sep 2010 13:14:26 -0700 and has been classified as a Generic Scam.

The sender was Director ATM Swift Card/Foreign Operation Dept <>, although it may have been spoofed.


Good news,we have a meeting with the house (Federal government of Ghana) we informed them that 

your fund should not cost you any thing because is your money (Your Card). Moreover, we have an 

agreement with them that you should pay only delivering of your card which is 95 U.S. DOLLARS by 

FedEx Delivering Company.

However, you have only two working days to send this 95 U.S. DOLLARS for the delivering of your 

card, if we donât hear from you with the payment information; the Federal Government will cancel 

the card.

I want you to read below notice carefully, as the notice stand as caution before it is late. for 

your consideration, you must be conscious of this project, as I will soon conclude this 

transaction with you, incase of any e-mails, calls you receives regarding this from any 

individuals claimed to be me, or e-mails, calls from any organization to you, such must be 

forwarded at once to me immediately by e-mail.

Also, it might come to you with different proposals with different names including my name 

asking you to come and claim your estate or even funds belonging to you or to somebody you do 

not know, I urge you to ignore such e-mails or calls, while you forward it to me. I want you 

understand that the most important thing for me is your understanding and co-operation, again 

without this code (1185) donât get back to me.

Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS  has been 

activated and is the total fund loaded inside the card. Your fund which is in total 

10,000.000.00 MILLION U.S. DOLLARS  will come in batches of 1,000.000.00 MILLION U.S. DOLLARS  

and this is the first batch.Your payment would be sent to you via UPS or FedEx, Because we have 

signed a contract with them which should expired by August 31st. Below are few list of tracking 

numbers you can track from UPS website( to confirm people like you who have received 

their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

Moreover, this is another people that received there payment through fedEx website 


EARLENE Calloway ==============8713 7218 2690
EVELYNL MARJA===================871372183148
Devadass Dass====================871359761819
Charlie Love====================871359761727
Thomas Menefee===================871359809324
Patrick Craddock==================871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860
MARK STUBBS =====================871363116168
LEWIS SMITH======================871358164322

You have to reconfirm your full information such as follow:

Full Name: ââââââââââââââ
Home Address or Office: âââââââââ
Cell Phone and Home Phone number: ââââââââ
This is the paying information that you will use and send the 95 U.S. DOLLARS through western 

union money transfer.

Name: Mr. James nkah
Address: Accra-Ghana
Question: 95
Answer: yes
I wait the payment information to enable us proceed for the delivering of your card.And you are 

advice to call me with this number +233267546274  AND  Email:  

Director ATM Swift Card/Foreign Operation Dept,
Skye Bank of Ghana SBP.
Contact Number:+233267546274