Scam Emails Archive : Generic

Subject: Direct Deposit /ATM Ready


This email with the subject "Direct Deposit /ATM Ready" was received in one of Scamdex's honeypot email accounts on Thu, 16 Sep 2010 20:58:33 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Your contract payment that has been hold for long time has been approved to be release via swift card (ATM CARD) your daily withdrawal is $4,000 This will now enable you either download your payment at any ATM Machine or at your bank. And the total contract amount we are sharing together is 12.5 Million Dollars, you are getting 40% while we get 60% If you have any question or confused about this write me immediately so that I will direct you properly for details, confirm your private phone number , Full Legal Name , Home address . The Visa Card Application Form will be faxed or email to you as soon as we hear from you . Kindly reply here with your details if not here i won't be able to get your message Email here for quick response :
Email :
Dr Steven Mailen
Director, Foreign Operations
ATM Card Dept