This email with the subject "ATM PAYMENT." was received in one of Scamdex's honeypot email accounts on Fri, 05 Dec 2008 00:32:10 -0500 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was "james manny"<email@example.com>, although it may have been spoofed.
Attn: The beneficiary, I am Mr. James Manny, from Citi Bank Group London, This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money laundry activities going on worldwide. The World Bank Group has Mandated the Citi Bank Group London via my office to release funds to beneficiaries through ATM CARD, Hence Your Name appears as one of the fund beneficiaries whom their fund was Successfully cleared recently from Terrorist and Money laundry and your money will be released to you Through ATM CARD, that will be usable from any ATM Machine in your country been the only way you would receive your money to avoid paying excess charges, As regard to this arrangement, you are advised to get back to me (telex director) through Fax no: +447006035545 Tel no:+447024046534 or my personal email address (firstname.lastname@example.org) but it is better by fax. You are therefore advised to forward your direct telephone numbers, your complete name and address for immediate release of your money. Be aware that the amount due for you for now is Two Million United States Dollars Only (US2, 000,000.00). Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to our office to release to you through our official fast courier company, therefore be aware that your fund has obtained all her clearance to be released to you. Thanks for Your Cooperation. Regards Mr. James Manny (Telex Director Citi Bank Group London.)