The Scamdex Scam Email Archive - Generic o

Subject:  TR: CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD VALUE OF (US$1.500.000.00)
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Mon, 12 May 2008 16:01:42 -0700

A Scam Email with the Subject "TR: CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD VALUE OF (US$1.500.000.00)" was received in one of Scamdex's honeypot email accounts on Mon, 12 May 2008 16:01:42 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <bernard.teyssou@orange.fr>, although it may have been spoofed.


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Date: Sat, 10 May 2008 18:23:16 +0200
From: "joseph mike" <joseph_mike@klikni.cz>
Subject: CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD VALUE OF
(US$1.500.000.00)
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-----Message d'origine-----
De : joseph mike [mailto:joseph_mike@klikni.cz] 
Envoyé : samedi 10 mai 2008 18:23
À : undisclosed-recipients:
Objet : CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD VALUE OF (US$1.500.000.00)

My Dear , 
 
I have contacted my secretary to confirm if you have received the
compensation draft cheque of (US$1.500.000) which I issued in your name, but
he told me that he could not send it to you because of the courier charges.
 Now I have called my bank to cancel any payment regards to the draft cheque
and then authorized them to transfer the payment into ATM CARD in your name
which they did. 
As of now be informed that all charges has been paid and the ATM CARD is
going to be in your name,
 but to reactivate the ATM Card you have to forward your current
informations as requested below to the bank and the only money you will pay
to the bank is US$105 for the ATM  Card Reactification fee, then they will
send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
 
1. YOUR FULL NAMES:------
2. Postal ADDRESS:-------
3. PHONE NUMBER:--------
4. CELL NUMBERS:--------
5. EMAIL ADDRESS:------
6. SEX:------------
7. AGE:------------
8. OCCUPATION:----------
9. NATIONALITY:---------
10.ATTACH COPY OF YOUR
IDENTIFICATIO------------
 
CONTACT PERSON: Dr.Thomas Robert
Director, ATM Foreign Operation Dept.
INTERCONTINENTAL Bank Cotonou, Benin Republic.
Phone: + 229 93 95 91 66
Fax:    +229 23 787 601.
   
 Email :intercontinentalbankplc94@yahoo.fr 

Get back to me once you received the ATM CARD ok.
 
Thanks and God bless you.
JOSEPH MIKE.