A Scam 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 <firstname.lastname@example.org>, although it may have been spoofed.
ATTN:BENEFICIARY. 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(www.ups.com) 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 (www.FEDEX.com). 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: email@example.com MATHEW OKOH [ESQ] Director ATM Swift Card/Foreign Operation Dept, Skye Bank of Ghana SBP. Contact Number:+233267546274 Email: firstname.lastname@example.org