The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FW: Attn:Private Mail (ATM 2009)
From:  siegfried@bellsouth.net
Date:  Sun, 18 Jan 2009 13:57:25 -0800

A Scam Email with the Subject "FW: Attn:Private Mail (ATM 2009)" was received in one of Scamdex's honeypot email accounts on Sun, 18 Jan 2009 13:57:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was siegfried@bellsouth.net, although it may have been spoofed.

 
-------------- Forwarded Message: --------------
From: "Director of interswitch"<atmcd@interswitch.com>
Subject: Attn:Private Mail (ATM 2009)
Date: Sun, 18 Jan 2009 21:00:36 +0000


Dear Sir/Ma
The Office of interswitch technology & standard chartered finance have chosen you by the board of trustees via random email as one of the final recipients of
this 2009 cash grant promo.
To celebrate the anniversary of World Health Organization (W.H.O) and European Union (EU),are giving out once in a life time cash grant promo of ATM Card Value of ($15,100,000.00 USD) to 2 lucky recipients respectively,as the Year financial grant from the W.H.O, UN, and EU in accordance with the enabling act of
Parliament world development promo.
You have been granted an ATM Card, with a total sum value of ($15,100,000.00 USD) only.We have secured the release of the funds to you as soon as you call and email the financier and assigned agent,with your fully name,mobile,telephone
and fax number,occupation,address and country below.

STANDARD CHARTERED FINANCE S.L
Mr.Santo perez
Tel:+34 608 526 311
valencia,Spain
Email to:atmworldpromo@mixmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD VALUE OF
($15,100,000.00 USD) WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE, IN ANY PART OF THE WORLD AS PAYMENT FOR THIS FISCAL YEAR 2009,YOU HAVE
TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID
ANY HITCHES IN RECEIVING YOUR PAYMENT.

Note always qoute your (ATM CASH GRANT NUMBER: W-342-8876) in all your emails.

Best regards,
Mr.Leze Panze
Director of interswitch

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