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A Scam 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. The sender was "Mrs.Phan Thuy Ngoc" <team.serveatm@claims.net>, although it may have been spoofed.
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.