A Scam Email with the Subject "ATM CARD PAYMENT NOTIFICATION: 25/3/2009" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 20:00:17 -0400 and has been classified as a Generic Scam. The sender was "Mr David Richard"<firstname.lastname@example.org>, although it may have been spoofed.
FROM: MR DAVID RICHARD REMITTANCE MANAGER WESTPAC BANK LONDON UK 63. ST- MARY AVENUE LONDON ENGLAND EC3A 8LE PHONE: +44-754-703-8212 Attention: Beneficiary: This is to officially inform you that, we have verified your contract file presently on my desk; 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 contract payment. You are 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, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, which is the instruction given by our Prime Minister, 'Tony Blair' of United Kingdom. This instruction is still to be carried out by the new Prime Minister of the United Kingdom of Great Britain 'Dr James Gordon Brown MP'. This card center will send you an ATM CARD, which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum in your Card is ($10,000.00) Thousand US Dollars per transaction. If you like to receive your fund this way, kindly respond to the requested information below: (1) Full Name as wanted on Card (2) Address where you want the payment center to send your ATM CARD. (NO P O BOX) (3) Phone and Fax Number we shall be waiting to receive your information. You have stop any further communication with anybody or office, on this regard. Do not hesitate to contact me for more details and direction. SEND THE ABOVE INFORMATION TO: email@example.com Thanks for your co-operation. Best Regards Mr. David Richard Remittance Manager Note: Because of impostors, we hereby issue you with a private code for security; your code shall be (CARD 910:2008). Make this code your reference number when contacting us. Failure to do so might cause delay in getting back to you.