The Scamdex Scam Email Archive

Subject:  Fw: YOUR PAYMENT IS APPROVED
From:  Jim <legalrep2003@yahoo.com>
Date:  Thu, 26 Feb 2009 13:04:29 -0800
Category:  Generic


----- Forwarded Message ----
From: "paymentcenter45@terra.es" <paymentcenter45@terra.es>
Sent: Thursday, February 26, 2009 10:56:36 AM
Subject: YOUR PAYMENT IS APPROVED

DEAR SIR, THIS IS TO INFORM YOU THAT YOUR OUTSTANDING PAYMENT OF THE SUM OF USD$1,700,000.00 HAS BEEN APPROVE TO BE PAID TO YOU.I BRING TO YOUR NOTICE THAT YOUR PAYMENT WILL BE PAID TO YOU THROUGH SWIFT CARD PAYMENT INSTRUMENT (ATM MASTER CARD).THE ATM MASTER CARD IS VALID FOR YOU TO MAKE WITHDRAWAL OF YOUR FUNDS IN ANY BANK OR ANYWHERE ATM CREDIT UNION MACHANE IS FUNCTIONABLE IN YOUR COUNTRY.SO CONTACT MR MARK SMITH ON THIS EMAIL- msmith007@live.fr FOR THE RELEASE OF YOUR ATM MASTER CARD AND NOTE THAT YOU HAVE TO PAY FOR INSURANCE CHARGES OF THE SUM OF USD$95.00 YOURS FAITHFULLY,
MR. JAMES PARKER.


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What Is This?

This Email with the Subject "Fw: YOUR PAYMENT IS APPROVED" was received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 13:04:29 -0800 and has been classified as a Generic Scam Email. The sender shows as Jim <legalrep2003@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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