The Scamdex Scam Email Archive - Generic o

Subject:  Fw: HELLO MY GOOD FRIEND,
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 25 Mar 2009 22:41:01 -0700

A Scam Email with the Subject "Fw: HELLO MY GOOD FRIEND," was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 22:41:01 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Thu, 3/26/09, frank green <frankgreen18@liveinternet.ru> wrote:
From: frank green <frankgreen18@liveinternet.ru>
Subject: HELLO MY GOOD FRIEND,
To:
Date: Thursday, March 26, 2009, 5:26 AM

HELLO MY GOOD FRIEND,
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $1.5Millon USD) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD..........................
3.MOBILE PHONE NUMBER.........................
4.FAX PHONE.........................
5YOUR AGE AND CURRENT OCCUPATION..........................................
6.ATTACH COPY OF YOUR IDENTIFICATION.......................................
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
BAR.DAN ATAGA DIRECTOR GENERAL,
ATM PAYMENT DEPARTMENT
EMAIL:(atmcardpaymb@gmail.com)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS
MR.Frank Green.