The Scamdex Scam Email Archive - Generic o

Subject:  ATM CARD PAYMENT NOTIFICATION: 25/3/2009
From:  "Mr David Richard"<david007007@rediffmail.com>
Date:  Wed, 25 Mar 2009 20:00:17 -0400

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"<david007007@rediffmail.com>, 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: davidrichard007007@rediffmail.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.