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An Email with the Subject "WB/NF/IMF/WA-XX027/NO8." was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 22:34:58 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs.Phan Thuy Ngoc" <team.serveatm@claims.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
OUR REF: WB/NF/IMF/WA-XX027/N08 Your Ref.................................. It is my pleasure officially to inform you that (ATM Card Number; 280512007660408004) has been accredited in your favor.Your Personal Identification Number is ATM-822. The ATM Card Value is $6.8MILLION USD. You are advice to contact Mrs. Phan Thuy Ngoc Email:(atmcardoffice056@yahoo.com.hk) with the following information; * Full Name: * Delivery Address: * Age: *Sex * Occupation: * Phone Number: * Scan copy Identity Card / Passport Regards, Sir. Anthony Boote, Regional Director, Debt Management Office [DMO] International Monetary Funds.