The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: DEAR FRIEND...............NOTIFICATION OF PAYMENT VIA ATM CARD
From:  juliet capulette <jan_sha32@yahoo.com>
Date:  Thu, 29 May 2008 19:56:05 -0700

A Scam Email with the Subject "Fwd: DEAR FRIEND...............NOTIFICATION OF PAYMENT VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Thu, 29 May 2008 19:56:05 -0700 and has been classified as a Generic Scam. The sender was juliet capulette <jan_sha32@yahoo.com>, although it may have been spoofed.



"Mr. MICHEAL DANIEL." <m.daniel@infooffice.org> wrote:
Date: Wed, 28 May 2008 19:20:24 -0500 (CDT)
Subject: DEAR FRIEND...............NOTIFICATION OF PAYMENT VIA ATM CARD
From: "Mr. MICHEAL DANIEL." <m.daniel@infooffice.org>




DEAR FRIEND...............NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment. Secondly,
you are hereby advised to stop dealing with some non-officials in the bank
as this is an illegal act and will have to stop if you so wish to receive
your payment immediately. After the Board of directors' meeting held in
Abuja, we have resolved in finding a solution to your problem. We have
arranged your payment through our ATM CARD PAYMENT CENTRE in Europe,
America, Africa and Asia Pacific; this is part of an instruction/mandate
passed by the Senate in respect to overseas contract payment and debt
re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via
ATM MACHINE in any part of the world, and the maximum daily limit is
Fifteen Thousand United States Dollars($15,000.00) valued sum at One
Million United States Dollars {$1,000,000.00}.

If you desire to receive your fund this way, Kindly re-confirm you’re
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4)Present Country.
You will find below my personal email address and contact telephone number.

Name: Mr. MICHEAL DANIEL.
Email:micheal_daniel101@live.com
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office.
Thanks for your co-operation.

BEST REGARDS,
Mr. MICHEAL DANIEL.