The Scamdex Scam Email Archive - Generic o

From:  Arthur Luna <>
Date:  Tue, 14 Apr 2009 02:36:51 -0700

A Scam Email with the Subject "Fw: ATM CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 02:36:51 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Sun, 4/12/09, CitiBank Groups Nigeria <> wrote:
From: CitiBank Groups Nigeria <>
Date: Sunday, April 12, 2009, 8:36 AM


This is to Inform you that ATM Card Number;(4278763100030014) worth USD$2.5M has been accredited to you,you are to contact Mr. Frank Walker on( the following,your name,delivery address,age,occupation,phone number on how to get your card.

- CitiBank Groups Nigeria

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