The Scamdex Scam Email Archive - Generic o

Subject:  PRIVATE EMAIL (A-342-8876)
From:  "ATM OFFICE PAYMENT"<mdceozenithbank@yahoo.dk>
Date:  Thu, 26 Feb 2009 01:03:06 -0800

A Scam Email with the Subject "PRIVATE EMAIL (A-342-8876)" was received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 01:03:06 -0800 and has been classified as a Generic Scam. The sender was "ATM OFFICE PAYMENT"<mdceozenithbank@yahoo.dk>, although it may have been spoofed.

PRIVATE EMAIL (A-342-8876)
 
 
The Office of interswitch technology & standard chartered finance have
chosen you by the board of trustees via random email as one of the final
recipients for the 2009 cash grant promo.
 
 
This is to celebrate there anniversary by giving out once in a life time
cash grant promo of ATM Card Value of ($10 MILLION USD) to lucky
recipients respectively, as the Year financial grant promo. From inters
witch technology and standard chartered, in accordance with the enabling
act of Parliament world development promo.
 
 
You have been granted an ATM Card, with a total sum value of ($10
MILLION USD) only. We have secured the release of the funds to you as
soon as you call and email the financier and assigned agent, with your
fully name, mobile, telephone and fax number, occupation, address and
country below.
 
 
ATM OFFICE PAYMENT
Dr. SARAH COLE
Tel: +2347085659736
Email (sarahcole2@hotmail.com)
 
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD
VALUE OF ($10 MILLION USD) WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE, IN ANY PART OF THE WORLD AS PAYMENT FOR THIS FISCAL
YEAR 2009. Note always quote your (ATM CASH GRANT NUMBER: A-342-8876) in
all your emails.
 
 
Best regards,
 
Mr.LEZE PANZE
Director of inters witch