The Scamdex Scam Email Archive - Generic o

Subject:  YOUR ATM GLOBAL CARD
From:  MR RICK MASON <rickmason2@myway.com>
Date:  Fri, 15 Aug 2008 05:10:56 -0700

A Scam Email with the Subject "YOUR ATM GLOBAL CARD" was received in one of Scamdex's honeypot email accounts on Fri, 15 Aug 2008 05:10:56 -0700 and has been classified as a Generic Scam. The sender was MR RICK MASON <rickmason2@myway.com>, although it may have been spoofed.




EQUITORIAL TRUST BANK PLC 

201 ROYAL PLAZA, VICTORIA-ISLAND LAGOS NIGERIA `

Tel: 234-8084-300-605,

E-mail; rickmason2@myway.com



This is to notify you that the Presidency has embarked on an immediate cancellation of all 
International Wire Transfer Application from every Government Financial Institutions, C.B.N, 
Commercial and Merchant Banks respectively. This was done to implement the 2008 Presidential 
Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of 
Corruption among our employees in the Financial Institutions who has continuously frustrated the 
efforts of our International Investors and Funds Transfer Applicants. 



Be informed that the present administration is in its twilight stage to ensure that all foreign 

contractors receive their part payment in this quarter of the year 2008. We deeply regret 

any financial inconveniences this temporary Economic reconstruction program might cause you and 
your Company.



The total value of your Funds has been evaluated and redressed and US$7,700,000.00 (Seven Million, 
Seven Hundred Thousand United States Dollars Only) is made available to you through a MULTI GLOBAL 
ATM CARD processed and issued by our Bank from our FOREX Account.



This GLOBAL PLATINUM ATM CARD would allow you to withdraw a maximum of US$19,500.00 (Nineteen 
Thousand Five Hundred United States Dollars Only) daily from any AUTOMATED TELLER MACHINE located 
in any part of the World.



For delivery arrangement, please send the following details immediately as we have received this 
message, in order to complete the activation and delivery of your ATM GLOBAL CARD to you.



(1) Your Full 
Names..................................................................................................

(2) Your Address where want your ATM 
CARD............................................................

(3) Your Private Telephone and Fax 
Number...............................................................

(4) Your Next Of 
Kin.................................................................................................



Thanks as we await your response to proceed with the delivery of your ATM GLOBAL CARD.



Yours Faithfully

Mr. Rick Mason

Head, ATM Dept.

Tel: +234 8084 300 605