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A Scam Email with the Subject "Our Ref: FGN /SNT/STB" was received in one of Scamdex's honeypot email accounts on Fri, 06 Mar 2009 20:24:29 -0500 and has been classified as a Generic Scam. The sender was "desmondelliot13@terra.es" <desmondelliot13@terra.es>, although it may have been spoofed.
Our Ref: FGN /SNT/STB
This is to officially inform you that (ATM Card Number5438400123456789) has been accredited in your favor.
Your Personal Identification Number is 2900. The ATM Card Value is 1.5MILLION USD. You are advice to contact our affiliate ATM PAYMENT CENTER with the information below.
Note:The fee you have to pay to the ATM PAYMENT CENTER is the delivery fee of $185 USD,contact them as soon as possible to make arrangement on how to deliver your ATM CARD.
Contact Person:Mr.Ryan Mike Email: atmpaymdepartcenter877@live.fr Phone Number:+229 984-415-66
FULL NAME,
DELIVERY ADDRESS,
TELEPHONE NUMBER
COUNTRY,
OCCUPATION,
SEX,
AGE:
Regards,Senator Desmond Elliot