Scam Emails Archive : Generic



This email with the subject "YOUR ATM CARD." was received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2008 02:45:24 -0500 and has been classified as a Generic Scam.

The sender was "JOHN WILLIAMS" <>, although it may have been spoofed.

Good Day My Dear.

I wish to let you know that I have waited for you for a very longtime now to come down here and 
pick up your bank draft but I did not hear from you till date, so then I went and deposited the 
US$750,000.00 Dollars Bank Draft/Cheque with the Bank Of Africa Benin Republic.

They have arranged your payment through their Swift Card Payment Center Asia Pacific, this Card 
Center will send you an Atm Card which you will use to withdraw your money from any Atm machine in 
any part of the world, but the maximum is $750.00 Per-hour and you can withdraw $7,500.00 Per-day.

Kindly contact the below person who is in possition to release your ATM Payment Card, with your 
information which they will use to send the card to you.

1; Your Complete Names.
2; Your Contact Address.
3; Your current Mobile Numbers.
4; Your age.
5; Occupation.
6; A copy of your ID.

However, kindly contact the below person who is in position to release your atm card.

Mr. Henry Iwueke, 
Director ATM Payment Dept. 
Bank Of Africa Benin-Republic.
Tel:  +229 9722 4575.

Try to contact them as soon as possible to quicken the processing of your card before your draft 
gets expired, also know that you will be required to have the sum of $130dollars send to them for 
the Affidevit of Ownership which they will procure on your behalf to authorize Them process Your 
ATM Card, before sending it to you.

Let me know as soon as you receive your card. 


John Williams.

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