Scam Emails Archive : Generic


From: "Green House Supply=?iso-8859-1?Q?=2C_Inc.=AE?=" <>

This 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?=" <>, although it may have been spoofed.

You’re Payment Notification
Mrs. Martha Ozioma
Director Inter switch Unit


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 : with the information requested below.

(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

Director Inter switch Unit