A Scam Email with the Subject "NOTIFICATION OF PAYMENT VIA ATM CARD" was received in one of Scamdex's honeypot email accounts on Sun, 12 Apr 2009 08:15:59 -0400 and has been classified as a Generic Scam. The sender was "firstname.lastname@example.org"<email@example.com>, although it may have been spoofed.
Dear Sir/Madam, NOTIFICATION OF PAYMENT VIA ATM CARD This is to officially inform you that we have verified your contract 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 contract 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 After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contractpayment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Five Thousand daily($5,000.00) valued sum at ( One Million United States Dollars)If you desire to receive your fund this way,Kindly re-confirm your (1) Your Full Name (2) Full residential address. (3) Phone And Fax Number You will find below my personal email address and contact telephone number. Name: Mr.Roran Lewisa. Email: firstname.lastname@example.org Phone Number :+234-8087288305 We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation. BEST REGARDS, Mrs.Rebecca Cannon.