The Scamdex Scam Email Archive - Generic o

Subject:  OUR REF: UKG /SNT/STB
From:  "Atm Card Center"<nteamoo1@yahoo.com>
Date:  Sat, 11 Apr 2009 17:46:19 -0400

A Scam Email with the Subject "OUR REF: UKG /SNT/STB" was received in one of Scamdex's honeypot email accounts on Sat, 11 Apr 2009 17:46:19 -0400 and has been classified as a Generic Scam. The sender was "Atm Card Center"<nteamoo1@yahoo.com>, although it may have been spoofed.

OUR REF: UKG /SNT/STB: .....................

I AM PLEASED TO INFORM YOU THAT ATM CARD ATM/13470/,HAVE BEEN APPROVED IN
YOUR FAVOR. YOUR PERSONAL DENTIFICATION NUMBER IS 2900. THE ATM CARD VALUE
IS$11,000,000,00 USD ONLY.

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 IS
TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS
WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS
DEPARTMENT CARD PAYMENT CENTER.

MR.Richard Edgal  ON HIS EMAIL: ed_richad@hotmail.com  AND ALSO SEND THE
FOLLOWING INFORMATION:

1. YOUR FULL NAME: 2. PHONE AND FAX NUMBER: 3. ADDRESS WERE YOU WANT YOUR
CARD TO BE POSTED TO: 4. YOUR AGE AND CURRENT OCCUPATION:

YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.YOU ARE TO 
CONTACT THE ABOVE CARD CENTER OFFICER FOR FURTHER INSTRUCTIONS AND
DIRECTIONS.

DAVID MARK.


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