A Scam Email with the Subject "ATM CARD 208" was received in one of Scamdex's honeypot email accounts on Sat, 29 Nov 2008 05:07:40 -0500 and has been classified as a Generic Scam. The sender was "YOUR ATM PAYMENT NOTIFICATION!!!"<email@example.com>, although it may have been spoofed.
ATM CARD PAYMENT DEPARTMENT
Money Is Set,
This is to officially inform you that I have verified your payment 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 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 meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by The Government of Britain.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum limit is ($5,000.00) per day.
What is required from you is to provide us with the following:
(1) Your Full Name:
(2) Address where you want the payment centre to send your ATM CARD:
(3) Telephone And Fax Number:
(4) Age And Occupation:
We shall be expecting to receive your information. You have to stop any further communication with anybody or office.
On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Mrs Linda Hills.
Director Interswitch Unit