A Scam Email with the Subject "ATM ISSUANCE" was received in one of Scamdex's honeypot email accounts on Tue, 16 Sep 2008 08:00:33 -0400 and has been classified as a Generic Scam. The sender was "Green House Supply=?iso-8859-1?Q?=2C_Inc.=AE?=" <firstname.lastname@example.org>, although it may have been spoofed.
You’re Payment Notification Mrs. Martha Ozioma Director Inter switch Unit Email: email@example.com ATM ISSUANCE This is to officially inform you that we have verified your contract/inheritance 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 authorities 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 maximums($5,000.00) Five Thousand Us Dollars per transaction. So if you will like to receive your funds in this way please let us know by contacting the Director Inter switch Unit Mrs. Martha Ozioma on is email address : firstname.lastname@example.org with the information requested below. email@example.com (1) Your Full Name (2) Address where you want the payment centre to send your ATM CARD. (3) Phone and Fax Number We shall be expecting to receive your information you have 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. Best Regards, Mrs. Martha Ozioma Email:firstname.lastname@example.org Director Inter switch Unit